Series 359: Company Register of Fairfax Newspaper Holdings Pty Limited, 1987-1988

MLMSS 9894/Box 1728

series

1987-1988

9593842

0.03 metres of textual material (1 folder)

Fairfax Newspaper Holdings Pty Limited was registered as an Australian Proprietary Company limited by shares on 7 January 1987. The company was formerly known as Wylko Pty. Limited. It is unknown when the name was altered.
The company was de-registered on 5 June 1993

The series comprises the following
Register of Directors including letters of consent and resignation and relevant correspondence
Register of Directors' Shareholdings
Register of Members
Allocation and allotment journal
Transfer Journal
Register of Mortgages and charges
Forms submitted to the national Companies and Securities Commission and related correspondence
Documents and Correspondence relating to directors of Wylko Pty Limited and change of name to Fairfax Newspaper Holdings Pty Limited.
From a typed index at the front of this volume it appears that some items have been removed from this volume including the Certificate of Incorporation and minutes of Members' and Directors' meetings.
The Register of Directors 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 shows the number, type, value , date acquired and date sold of shares. This section also includes declarations under Section 232 of the Companies (New South Wales code). These indicate interests, rights and options of Directors
The register of members shows the holdings and transfers of each shareholder in Fairfax Newspaper Holdings. This section includes standard transfer forms and other documentation
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
Register of mortgages and charges shows the date or creation of the charge, nature of the charge; description of the property affected; amount secured by charge; name and address of persons entitles to the charge and date of satisfaction. No mortgages are entered in this register
Forms and correspondence relating to the National Companies and Securities Commission, Particulars and changes of Directors, Principal Executive Officers and Directors; notices in relation to registered office; sundry correspondence with Mallesons Stephen Jaques and Freehill, Hollingdale and Page particularly in relation to the incorporation of the company; Copy of the Articles of Association of Wylko Pty Limited

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 427