Series 291: Minutes of the meetings of directors and shareholders of Saltkela Pty Limited (1978-1986) and Fairfax Finance Pty Limited (1986-1992), 1978-1992

MLMSS 9894/Box 334

series

1978-1992

9593774

0.01 metres of textual material (1 folder)

Saltkela was established on 2 May 1978. The first meeting of Directors appears to have taken place on 3 May 1978 and the company was registered on 26 November 1979. Saltkela was an investment company that could deal in real and personal property; carry on businesses, apply for patents, invest and deal with money; and act as a Trustee for a person, firm or company.
In 1986 approval of the Corporate Affairs Commission In New South Wales was obtained to change the name of Saltkela to Fairfax Finance Pty Limited. This was endorsed at the Shareholder's meeting of 21 August 1986.
At a meeting of the Board on 13 August 1992 it was determined that the company be wound up. John R. Gibbons was appointed Liquidator of the Company. This proposal was put to an Extraordinary General Meeting of Shareholders on 2 September 1992. The company was deregistered on 5 June 1993

The series consists of the minutes of the Directors' and Shareholders' Meetings together with associated papers including reports presented to the meetings and declarations by Directors.

Copyright status:: In copyright
Research & study copies allowed: .
Rights and Restrictions Information:: No publication without prior written approval of Fairfax Media Ltd
Please acknowledge:: Mitchell Library, State Library of New South Wales and Courtesy Fairfax Media Ltd.

Original Fairfax Series Number 378