MOUNT MORGAN MINE MANUSCRIPT COLLECTION - Library

9 Aug - 31 Oct 1941
.31 Annual General Meeting.
File of documents re the 1942 Annual General Meeting including notes of minutes of the Annual
General Meeting (29 Oct 42); a copy of the Chairman's address to shareholders and copies of the
Balance Sheet, working A/c and Profit & Loss Accounts.
Jul - 29 Oct 1942
GENERAL MANAGER’S FILES, ANN-Z, 1936-1943
1284.
.1 Annual General Meeting.
Notes of minutes of Fourteenth Annual Ordinary General Meeting of Mt Morgan Ltd 28.10.1943 and a
summary of proxy votes lodged with the company for the same Annual General Meeting.
28.10.1943
.2 Annual General Meeting.
Summary List of holders of preference shares as at 14 Oct 43.
.3 Annual General Meeting.
List of Shareholders holding ordinary shares as at 14 Oct 43.
.4. Annual General Meeting.
Balance Sheet, Working A/c, Profit & Loss A/c and supporting statements for the year ended 29 June
1943.
Jul 1943
.5 Boyd, A.A.
File contains notes on inspection of quarrying operations in South Australia, Tasmania and Victoria;
correspondence with the Mt Morgan Ltd Board re known ore reserves.
2 items
22 Jul 1937
.6 Blister Copper
File of notes on blister copper assay methods.
3 Mar - 19 May 39
.7 Blister Copper Anodes
Report by the Electrolytic Refining and Smelting Company of Australia Ltd.
1 Dec 1942
.8 Central Qld Advancement League
Statement by A.A. Boyd placed before the Man Power Committee 3 Aug 41.
Statement by A.A. Boyd member of the delegation of the CQ Advancement League to Canberra.
Nov 1941
.9 (Ore) Concentrate
File of correspondence re the contract with the American Smelting and Refining Company of New York.
20 Mar - 27 Jul 1936
.10 Rex Cullen - Ward