MOUNT MORGAN MINE MANUSCRIPT COLLECTION - Library

16 Jan 47
.12 Sulphur - Spillane process
Correspondence concerning the visit to Mt Morgan of Mr P. Spillane in connection with his process for
collecting elemental sulphur.
18 Nov 46 - 17 Jun 47
.13 Sulphur - Agreement with Williams & Spillane
Drafts of, and correspondence relating to, an agreement between Messrs. K. Williams, P. Spillane and
Mt Morgan Ltd. for the use of a sulphur extraction process by the latter.
24 Jan - 25 Mar 47
.14 Taxation
Correspondence with the Commissioner of Taxation re Wages & Salaries paid by Mt Morgan Ltd and
tax instalments deducted.
Note: Inc. copy of Reports and Statement of Accounts for year ended 30 June 45
10 Jul 46 - 3 Feb 47
.15 Annual Meeting and Accounts
File contains: The (Melbourne) Stock Exchange Official Record. Oct 47
Sydney Stock Exchange Official Gazette.
Oct 47
General Manager's Annual Report for period ended 30 Jun 47.
11 Aug 47
Minutes of the 18th Annual General Meeting held 30 Oct 47.
.16 File contains: Balance Sheet, Working Account, Profit & Loss Account and supporting statements
for the year ended 28 Jun 47.
Jul 47
List of proxy votes for the Annual General Meeting.
30 Oct 47
Correspondence re the 18th Annual General Meeting.
22 Aug 47 - 4 Jun 48
.17 Australian Drillers Pty Ltd
Correspondence re the purchase of shares in Australian Drillers Pty Ltd by Mt Morgan Ltd.
Inc: Memorandum and Articles of Association of above company 1948.
2 Apr - 3 Jun 48
.18 Blister Copper - Contract Terms etc
Correspondence with the Electrolytic Refining and Smelting Co. of Australia Ltd. re the supply and
treatment of copper, gold and silver.
27 Jun 47 - 23 Mar 48
.19 Capital Increase
Letters, notes and documents relating to the issue of the balance of 452,000 ordinary shares to
increase the capital of Mt Morgan Ltd.
7 Jan - 24 Jul 48
.20 Capitalisation of Reserves
Note concerning the issue of further shares to raise capital rather than paying increased dividends.