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Noel Butlin Archives Centre

DepositN117 - Australian Workers' Union deposit 3
1515 more...
Item1516 - Minutes of Meetings of Directors NB: There is a gap in the minutes from the 5 Mar 1947 - 12 Feb 1948. Back of volume contains the following: - Register of use of common seal of company, 16 Nov 1951 - 15 Apr 1962, whic records: date used, documernt to which
Item1517 - Minutes of Meetings of Directors Also contains correspondence & memos, 1959 - 1961.
Item1518 - Minutes of Meetings of Directors Includes minutes of meetings of Local Committee of Directors. Also contains the following: - Manager's reports, 30 Nov 1966, 31 May 1967 - Summary of Operations on Bank Account, May 1967. - Detailed Balance Sheet, 30 Nov 19
Item1519 - Minutes of Shareholders Meetings Contains minutes of 1st meeting of shareholders.
Item1520 - Minutes of Shareholders Meetings
Item1521 - Register of Directors & Register of Debenture & Charges Register of Directors contains the following information; name, nationality, origin, usual residential address, occupation, date of appointment & date appointment was terminated. Register of Debenture
Item1522 - List of Shareholders Records name of shareholder, address & number of shares.
Item1523 - Notice of Extraordinary General Meeting Meeting called by the Board to amend the articles of association of the company.
Item1524 - Auditors Reports, Balance Sheets & supporting accounts
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Minutes of Shareholders Meetings

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Printed: 2025-06-28