Series 358: Company Register of Votraint No. 427 Pty Limited, 1988

MLMSS 9894/Box 1727

series

25 March 1988-27 May 1988

9593841

0.01 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 comprises the following
Application and Allotment journal
Transfer Journal
Managers and Secretaries
Directors Register
Register of Director's shareholdings
Register of Members
Consents to act as director
Forms under the National Companies and Securities Commission
Memorandum of Association
The application and 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;
The Directors' Register shows the Directors' names, residential addresses, occupation; details of other directorships; date of appointment [to Votraint No. 427] nature and change of appointment (usually resignation) 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 427
The register of members shows the holdings and transfers of each shareholder in Votraint 427
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
Forms under the National Companies and Securities Commission include the application for reservation of a name, ; notice of registered office; list of persons who have consented to be Directors; return of allotment of shares; particulars and changes of particulars in register of directors, principal executive officer and secretaries; notices of resolution; division or conversion of shares into classes; return of allotment of shares;
The Memorandum of Association is a copy of the document dated 25 March 1988

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 425