Series 357: Company Register of Votraint No. 297 Pty Limited, 1987-1992

MLMSS 9894/Box 1727

series

1987-1992

9593840

0.02 metres of textual material (1 folder)

Memoranda and Articles of Association for Votraint No 297 Pty Limited were prepared in January 1987 and the company was registered as an Australian Proprietary Company limited by shares on 23 January 1987. The first meeting of the Directors took place at the offices of Dawson Waldron in Sydney on 30 January 1987. The Herald and Weekly Times Limited had been a shareholder of Votraint No. 297 until May 1987 when John Fairfax Pty Limited acquired their shareholding .

The company was liquidated following an Extraordinary General Meeting held on 2 September 1992. Votraint No 297 was de-registered on 5 June 1993

The company register consists of the following:
Seal Register
Allotment Journal
Transfer Journal
Managers and Secretaries
Directors' Journal
Directors' Shareholding
Members' Register
Consents
Companies and Securities Commission Returns
Copy of the Memorandum and Articles of Association
The seal register shows the date and details of documents to which the seal has been affixed and the date of the minute relating to that transaction
The allotment journal gives the dates and details of applications for shares and the numbers type and value of shares allotted
The transfer journal gives details of applications for the transfer of shares and the numbers, value of the date of transfer and the person to who they were transferred
The Register of Managers and Secretaries shows the office, occupant, residential address, other occupations, nature and date of appointment and change (such as resignation) and the signature of the consenting person;
Register of Directors gives the full name and residential address, occupation, particulars of other directorships, date of appointment or other change and signature of consenting person
The Register of Director's shareholdings shown the number, type, value , date acquired and date sold of shares in Votraint No 297
The register of members shows the holdings and transfers of each shareholder in Votraint 297
The consents consist of letters from the various Directors indicating their consent to act a director. These letters include lists of all other offices held by the Director
The copy of the memorandum and articles of association include other papers necessary for their compilation including the reservation of a name and list of persons who have consented to be 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 423