Z167 Humes Limited deposit 6 Download list -...

Z167 Humes Limited deposit 6

Download list

ANU ARCHIVES PROGRAM Noel BuUin Archives Centre

Incorporating the ANU Archives of Business & Labour

and the National AIDS Archive Collection

Deposit No: Z167

Name: Humes Limited

Date of receipt: Boxes 1-174 received June 1984

THE AUSTRALIMI NATIONAL UHMRSITY

Telephone: +61 2 6125 2219 Facsimile: +61 2 6125 0140

Email: [email protected] Web: WWN.archives.anu.edu.au

Boxes 175-374 received between August 1988 and June 1989

SUMMARY

Series Head Office subject files

Papers of Sir Henry Somerset, Chairman of the Board

Subject and correspondence files of AM Colvin, General Manager

Papers of KC Williamson, General Manager

Records kept by KC Williamson as Attorney for Mrs AM Colvin

Subject files of A V Richardson, General Manager

Subject files of JL Newby as Managing Director of Humes and as Manager of the Concrete Division and Concrete Australia

Subject files of RW Hicks, Managing Director

Papers of Company Secretarial Officer, Company Secretary & Financial Manager and Assistant Secretary

Subject files of the Administrative Secretary

Subject files of the Chief Executive Officer

Subject files of the Group Accountant

1

Date range 1930-1984 (1960s-1970s

1965-1975

1948-1958

1955-1978

1959-1962

1957-1974

1968-1982

1968-1988

1953-1982

1966-1969

1987-1988

1955-1976

Boxes 1-56; 58-75; 87-89; 105-166; 210-264

82-84

294-295;346

297-301

295

295-2%

78-81; 95; 167; 176-209; 333-341

302

276-293

294

276-293

247A-275

File of the Chief Accountant on the acquisition of Vinlon/Lever

Land Registers of the Group Accountant

Working files of TD Eaton as Manager, Long Range Planning, Administrative Engineer (Concrete) and Engineer, Major Projects

Concrete Division Accountability Report

Concrete Division budgets

File of the General Manager, Concrete Australia Research and Development

Subject files and working papers of Manager, Standard Steel Division

Compensation files of Vitrified Clay Division

Working files of Manager, Vitrified Clay Division

Papers of Manager, Humes Division, Brisbane, relating to Darwin land purchases

Patent Specifications

Legal records Mainly leases and agreements

Performance graphs

Staff employment history sheets

Papers relating to Trade Practices case

Humes Head Office organisation chart

Records relating to work done by Humes on the Snowy Mountains Electricity Authority

Summaries of works output

Register of investments, letters of credit, royalties and licence agreements

Budget summaries

Balance sheets, profit & loss statements and other financial reports for Humes Ltd and subsidiaries

Papers collected by Humes Ltd staff for a 'Company History'

Memoranda and Articles of Association for Humes Ltd and subsidiaries

Annual Reports - Humes Ltd and subsidiaries

Magnetic tapes of Board Schedules

11

1971 304

174;275

1961-1978 305

1968-1970 341

1961-1962 342

1979 342

1971-1975 343

1966-1971 345

1967-1970 345

1963-1%9 344

1950-1979 306-309

1958-1970 310-311

1948-1962 266-273

1921-1953 273

1970 326-327

1964 Label315

1952-1972 316-318

1949-1970 314

1951-1967 Label313

1952-1967 314

1951-1972 96-102;331

1950-1985 328-330

1920-1974 312

1952-1987 After320 I I

1970-1980 332

I I

j

Printed material - serials, company notices and brochures 1920-1988 321-325

Photographs and graphic material 1927-1982 319-320

Newspaper cuttings 1957-1988 265

Printing blocks 1970s 332

Memorabilia 1923 332

lll

Records of Predecessors and subsidiary companies Bendigo Pottery Pty Ltd RHJ Cage Pty Ltd Concrete Constructions Pty Ltd Crowley Eureka Iron Works Pty Ltd Dominion Wire Holdings Granton Brick Ltd Hume Gas & Heating Company Pty Ltd Hume Industries (Far East) Ltd Hume Pipe (Far East) Ltd Hume Pipe (Australia) Ltd Hume-S-Lon Ltd Hume Steel Ltd Hume Structural Steel Pty Ltd WR Hume Pty Ltd AK Lever & Company Pty Ltd McHugh Brothers Pty Ltd Martin Stoneware Pipe Pty Ltd Porter Concrete Products Pty Ltd EM&EJSmith Standard Steel Pty Ltd Steel Pile & Lining Company (Humes) Ltd Unit Fabrication Viking Industrial Plastics Pty Ltd Vinlon Pty Ltd Whitelaw Roofing Tiles Pty Ltd Unidentified

iv

1961-1974 1972-1982 1932-1976 c. 1958-1968 1957-1962 1949-1967 c. 1952-1962 1947-1973 1920-1939 1920-1974 1965-1976 1924-1954 1972-1973 1947-1965 1956-1975 1966-1968 1953-1972 1934-1965 1960-1974 1953-1974 1928-1963 1948-1972 1956-1971 1962-1980 1971-1978 1957-1971

370 370 369 93-94 90 58,103,373 92 362 372 90,347-352 361 353-355 373 91,364-366 371 360-361 362 57,104,372 259 356-358 90,359 92,358 374 363 367-368 374

Note on the use of Box List 167.

This collection consists mainly of policy records for Humes Ltd and its subsidiaries for the 1960s and 1970s.

Records in boxes 1 to 175 were collected on a trip to Melbourne in 1984 and the attached list is the original packing list Please note that the records in the first section are not strictly listed/ arranged by provenance and series, therefore, it is necessary to use the summary where the series have been drawn together.

Records located in boxes 176 to 374 were sent by Humes Ltd from August 1983 to June 1989. They have been re-boxed and arranged by provenance and series.

Please note that pages (i) to (iii) of the summary details series are for Humes Ltd. Subsidiary records are listed on page (iv). Series for the subsidiaries have not been detailed on the summary sheets and users should refer to the detailed shelf list for these particulars.

The records of subsidiary company usually consist of the main statutory records. A lot of information on these businesses can also be found in the series belonging to various Humes Ltd officers and other general series listed under Humes Ltd.

Colleen Pritchard October1989

Amended Pennie Pemberton February 2004 ·

v

Zl67 Box No. Description Date Range

Box 1

Box 2

Box 3

Box 4

Box 5

Box 6

Box 7

Box 8

Box 9

Box 10

Box 11

Box 12

Box 13

Box 14

Box 15

Box 16

Box 17

Box 18

Box 19

Box 20

Boxes 1-175 received June 1984. The list for these boxes is a packing list - series have been drawn together on the summary sheet.

Patents files II

II

II

II

" II

II

Patents files (contd) " II

II

" II

II

"

Patents files (contd) " tl

II

''

Humes Industries (Far East) Ltd Singapore - Confidential files

"

Solicitors' files - Gillott Moir Gillott Moir & Ahern Gillott Moir & Winneke

" II

" II

"

Solicitors' files (cont) Gillott Moir & Winneke

" Gillotts

Staff files - Staff/Adelaide " Hobart "

"

Group Companies General General

Staff files (contd) Staff/Sydney

" Admin - Finance II Concrete; steel;

marketing; Library General Instructions

Jul-Dec 1958 Jan 1959-Dec 1959 Jan-Dec 1960 Jan-Dec 1961 Jan 1962-Jun 1963 Jan-Jun 1964 Jul 1964-Jun 1965 Jul 1967-Jun 1969

Ju l -Dec 1965 Jul-Dec 1963 J ul 1969-Dec 1970 Jan-Dec 1971 Jan-Dec 1972 Jan-Jun 1973 Jul-Dec 1973 Jan-Jun 1974

J ul -Dec 1974 Jan-Jun 1975 Jul-Dec 1975 Jan-Jun 1976 Jul-Dec 1976

Ju 1-Dec 1972 Jan-Aug 1973 Sep 1973-Jun 1974

Jul 1962-Aug 1970 Ju l 1963-Dec 1964 Jan 1965-Dec 1968 Jan-Dec 1969 Jan-Dec 1970 J an-Dec 1971 Jan-Dec 1972 Jan-Jun 1973

Jul-Dec 1973 Jan-Dec 1974 Jan 1975-Dec 1977

Jan 1958-Dec 1964 Jan 1958-Dec 1964 Jul 1959-Dec 1964 Jan-Jun 1960 Ju1-Dec 1960

Dec 1960-Dec 1964 Jan-Jun 1961 Jan-Jun 1961

Z167 Box No.

Box 20 contd

Box 21

Box 22

Box 23

Box 24

Box 25

Box 26

Box 27

Box 28

Box 29-

Description

St aff/Appointments 11 Admin; Finance; Concrete ;

Steel; marketing, etc. " HO memos " General "

"

Sec; Account s; Concrete; St ee l ; V. C. ; SSO; PO

GM & DGM

Staff f i les (contd)

Staff / GM; DGM; Sec; accounts; Concrete; Steel; Sales, etc.

II Admi n; Concrete; Steel; Sales; Vitrified Clay, etc .

II DGM; Sec; Fi nance; Concr ete; Marketing; Trading; Vi t rified Clay; Personnel; General

'' External - General " GM " G~1

" Concrete; LRP; R & D; Steel; PVC; Trading; Vitrified Clay; Misc .

Staff files (contd)

Staff/GM; KCW; Sec; Admin; Concrete; LRP; R&D; Steel~ Personnel ;

" II

II

"

" "

Plastics; Misc . DGM; Sec; Asst.Sec; Account s Industrial

MD; Concrete; EDP; R&D; Steel ; Plast i cs; S . Steel ; Technica l ; Personnel; Travel

Finance MD; Concrete; Personnel; LRP;

Steel ; Plastics; Mise

Staff Training " "

Company Manual (See also Box 79)

Box 30 Subject Files

Box 31 Box 31-32 Box 33

HO Safety Acci dent Reports Safet y

II

Staff/Brisbane Associated Cos (3 files) Administration St aff Reports on Interstate visits Accident Reports·

Date Range

Dec 1961-Jun 1965 Jul 1962 -Dec 1963

Jan-Dec 1964 Jan 1964-Dec 1905 Jan-Dec 1965

Jan-Dec 1965

Jan-Jun 1966

Jul 1966-Dec 1966

Jan-Dec 1967

Jan 1967 -Dec 1968 Jan-Dec 1967 Jan 1968-Jun 1969 Jan 1968-Jun 1969

Jul 1969-Dec 1970

Jan 1968-Jun 1969 1970-72 1968-72 Jan 1971 -Dec 1973

Jan 197 1-Dec 1973 Jan 1974-Jun 1975

1959 Mar 1962-Dec 1965 Sep 1961-Jul 1964

Sep 1962-Apr 1965 Jan 1963-Jun 1964 1962 - 64 1963-66 Jan 1961-Feb 1964 1946-69 1962-64 Jan- Dec 1965 Ju1 1964-Jun 1966


Box 34-37

Box 38-43

Box 44

Box 45 Box 47-48

Box 49-50 Box 51 Box 51-52 Box 53

Box 54-55 Box 55 Box 56

Label 57

Box 58

Box 59

Box 60

Box 61-66

Box 67-72

Box 73

Box 74

Box 75

Box 76-78

Box 79 Box 80-81 Box 82-84

Rheem Hume - Board Minutes (7 vols) ~'~ eD~ie.s

Vi tclay - Board Minutes (l vol) ~-~ eop~~

Vitclay Board Minutes (contd) "

Vitclay Board Minutes (contd) (5 vols) .. Steel Mains Board Minutes (2 vols) ~.\c... c.of~

Steel Mains Board Minutes (contd) (3 vols) " Humes NZ Board ~1inutes (4 vols) f.\k. ~f''e.,

Jul 1974-Nov 1981

1962-65

1965-May 1975

Jul 1975-Nov 1980 1969-71

Sep 1971-Aug 1974 Jun 1951-Dec 1967

Humes NZ Board ~1inutes (contd) (4 vols) C.\~c.of~Jan 1968-Jun 1975 Asbestos Goliath Cement Co. (1 vol) ~ Jan 1961-72 Humes (Far East) & Humes (Malaysia) (3 vols ) ~ 1971-78 Standard Steel (2 vols) "'~ <:o~ 1964-70

Humes-S (Lon) (l vol) ~\"- "'f''o:. Wunder Hume (3 vols) C.\t.. l.Df~t..& W. R. Hume (1 vol) C.. \c.. c.cf:Lb

SEC & SCAT ~1inutes (1 val) SEC & EDP Steering Committee Hinutes (1 vol) OGM Meetings (1 val)

Porter Concrete Minutes of Shareholders meetings (l val) 5,9 ... LA

Granton Brick Pty Ltd Minutes & Shareholders meetings (1 vol) G~ ... ~

Board Minutes Granton Brick Ltd (1 vol) ~j~ Minutes & Papers of Managers Conferences

II

II

II

II

Subject files -

II

" II

(2 vol) (2 vol) (2 val)

l file + 3 vols l file

Humes (Far East) Company Affairs (8 vols)

II II II (9 vols)

II II II (2 vols)

II II Confidential

1965-Jun 1970 1960-64 1959-61 1968-Jun 1975 1975-79 Jan 1965-Dec 1967

1952-65

1949-67

1961-67 1956

1962 1961 1966 1966-67; 1970

Jan 1962-Jun 1968

Jul 1968-Jun 1977

Jul 1977-Jun 1979

Ju1 1975-Dec 1978

Steel ~1ains Director'~ Minutes (1 vol) C:.l~ Ci:f'..:~ Ju 1 1972-Mar 1973

J L Newby corresp. various subj. (5 files) 1973

II " II (l box) 1973 II II I! (2 boxes) 1976-77

Sir Henry Somerset's papers (6 vols) 1965-75


Box 85-86

Box 87

Box 88 Box 89

Box 90

Box 9~

Box 92

Box 93-94

Box 95

Box 96-102

Box 103

Box 104

Subject file - National Mutual Life; Superannuation (2 vols)

Applications to join Superannuation Plan -Category 6 (2 vols) Division A (1 vol) Category 6 1 A-Z' (2 vols)

Humes Pipes - Statutory Records (Includes Minutes of Stressed Concrete Ltd 1952-63; Income Tax Returns) Or·~, ......... l.;.

Dominion Wire Holdings - Statutory Records (Tax Papers, Journal 1957-62) Or·~, ........ \.~

Steel Pipe & Lining Co - Statutory Records (Tax Papers) Q,.,~:~ .... \!.

1959-69

1964-65 1966 1963-64

c.l952-63

1957-62

c.l961-62

W R Hume - Statutory Records (Minute Books, 1947-61 Tax Returns, Budgets, Share Register, Journal . Cash Book, Accounts final Statement) o..-,~,~s~~ ..... .;.

Unit Fabrications - Statutory Records (Ledger cards, share register, Jnl Ledger, shareholder record) o.-·~·~ ... trs.~ ..... ....t

c.l966

Hume Gas & Heating Co Pty Ltd - Statutory Records c.l952-62 (Min. Bk 1952-62; liquidation file; Share Register, f-.1emo & articles of association) Or~ ·-lf~ ... .;.

Cowley Eureka Iron Works Pty Ltd - Statutory Records (Share Register & transfer sheets; bank bal; Min Bk 1958-69; Journal 1962-68; Tax Sheets) o.-"?1.;....1 / s.'J ........ ..l. (Put into 2 Bundles)

J L Newby. corresp file (1 vol)

c.l958-68

1972

Balance Sheets, pro~it & loss statements & other 1951

_72 financial reports for Humes Ltd & subsidiariesfs-o~ .. ,

\:e,.,x_ 33l,

Humes Distribution Pty Ltd - Statutory Records c.l960s (Journal; Register of Directors, etc.; tax returns)

Granton Brick - Statutory Records (Share Register) Or~,......_\

Porter Concrete Pty Ltd - Statutory Records (Share Register; Journal 1947-62; Ledger 1950-60s) 0.-~j.~ ... \s

c.l951-62

c.l935-62

Box 105-107 Subject files on Asbestos including -Central Asbestos, Geo McKenzie & Co; Bend Mine (8 files)

c.l959-72

Box 108 Sulzer Bros (3 files) 1960--67

Box 109 Papers relating to visits from Americans (2 files) 1964

j

Z167 Box No~ Description

Box llO Managers Reports (2 vo1)

II II (1 vol)

Box ll1 Managers Accountability Reports

State Managers Reports

Vitrified Clay McHugh Bros Monthly Reports

Box 112 Directors Drafts

rr u

Box 113-115 Board Schedv1es (1 file + 5 vo1s)

Box 116 Box 117

Box 118 Box 119

Box 120 Box 121

Box 122

Box 123

Box 124

Box 125-126 Box 127

Box 128-129 Box 130 Box 131 Box 132 Box 133

Box 134

Box 135-136 Box 137 Box 138 Box 139

Box 140

Box 141

Box 142

Box 14 3

Directors Reports ,, II

II (2 vo1s) II

II

Board Reports - Monthly Board Repor ts

Humes Board - Agendas, Minutes , Returns, etc. (5 files) Abu.~, .... ~

Balance Sheets some with Director's Reports - NZ HO Balance Sheets " II

II II

II II (4 vol) II II

II II

HO Balance Sheets (3 vol) 11

11 (2 vol) Directors Reports, Statements, Annual Balances ,,

II

II

II

II

II

Final Accounts II

II

Subject Files -

Humes - Troco11

II

" II

II

(?)Superann. Fund II

" Alice Springs 11 Vin1on II

II

II

Sentab Pressure Pipe Consortium Humes-S-lon Donations (Confidential)

(2 boxes)

Date Range

1962-63

1963-64

1963-67

1969-70

1965-68

1964-66

1969-71

1964-79

Jun 1975 Jun 1976 Dec 1976 Jun 1977 Dec 1978 Dec 1979 Mar 1972-Nov Ju1-Dec 1975

Jun 1960-Jun

1955 1954-55 1956 1959 1960 1961 1962

1963 1964 Dec 1972 Jun 1973 Dec 1973

Jun 1974 Dec 1974 Jun 1975 Jun 1976 Dec 1965 Dec 1966 Jun 1968

c.1973- 74 c.1972 1971- 73 1958-62 1965-70 1966-78

1975

1964

l I 1

Box 167 Box No. Description

Box 144

Box 145

Box 146

Box 147

Box 148

Box 149

Box 150

Box 151

Box 152

Humes - Opposition " " " "

Humes Ltd Confidential Manager Europe

" Stock Exch & Newspapers

Humes ·NZ " " "

D-Z Combined

Humes (Far East) & Malaysia II II

Humes NZ, Singapore, Fiji

Concrete GM file

Company Manual

Reorganisation

Consolidated Papers

Budget Committee Minutes

Director's Corresp .

M.D. Finance Concrete Steel, Plastics, etc.

Guarantor Subsidiary Accounts

Project file - Belconnon

Date Range

1964-75 1967-78 1973-77 1973-75 1964-72

1961 1964 1973-75 1975-78

1964 1966-68 1966

1975

1961-63

1967

Jun 1962

1952-61

1948-64

1975

. 1964-65

1966

Box 153 Prices Justification II

Box !54-156 " Box 157-l59 "

1973-74 Plastics (2 vol) c.l976-78 Concrete ( 4 val) I - ~ -t- \J•v•u ..... '\oc,.cJ c. 197 6-7 8 Nos 4, 5, 6, 7, 9 Concrete c.l976-78

Box 160-16l

Box l62 Box 163 Box l64

Box l65

Box 166

" Nos 10-12

Humes Ltd & Guarantor Subsidiaries - Accounts " II

Group Company Accounts Hume .Industries (F/E) Stat. Account Annual half-yearly accounts GM Reports from Overseas Combined & Consolidated Accounts Annual & Half-yearly Accounts

" "

c .1976-78

Dec 1965-67 Jun 68-Dec 72 Dec 72-Jun 1974

Jun 1964 Jun 1969 Dec 1967-Jun 1970 1967-74 1961 1963-67

n.d.

Box 167

Humes South Seas Bal. Papers (l bundle)

Correspondence - South Seas, Qld, Vic, Tas, WA, Mr Newley(?)

1971 1

j

Zl67 Box No.. Description Date Range

Box 168 Vitclay Monthly Reports 1977

Box 169 Balance Sheets Far East c.l953-SS

PCMA Minutes (1 bundle - water damaged) 1969-71

Box 170-173 Board Papers (?) (5 bundles) 1977-78

Box 174 Minutes of Share transfer Committee (s,j~L~) Oct 1972-Dec 1974

Register of Leases

Balance Sheets - Humes - Subsidiary Co. 1961

Label 175 Print Out Share Register 1973

Code: 2167 Humes Ltd

Loc No_ File Ref_ Title

Page: 1

From To -----------------------------------------------------------------------------------------------------------

Record Croup Htm~es Ltd Series Title Subject Files of J L Newby, ~kmaging Director

176 ARC Industries - General Correspondence 1982 177 Hume Industries (Far East) Ltd Board Reports 1978 178 Hume Industries (Far E<iSt) Ltd Board Reports Jan 1979 Jtm 1979 179 Hume Industries (Far East) Ltd/Hume Industries (Malays:i.n) Ju1. 1979 Nov 1979

Board Reports 180 Hume Industries (Far East) Ltd/Htm\e Industries (~laysia) Har 1980 Jun 1980

Board Reports 181 HtUne Industries (Far East) Ltd/Hume Industries (Malaysia) 1981

Board Reports 182 Hume Industries (Far F..ast) Ltd/Hume Indt5tries (~1alaysiu} 1978

C~neral Correspondence 182 Hume Industries (Far East} Ltd!Ht~ Industries (Nalaysia) 1979 1980

General Correspondence 182 Hume Industries (Far East) Ltd/Hume Industries (:1alaysid) 1981

General Correspondence 183 Hwne Indt5tries (NZ) Ltd Board Reports 1978 184 Hwne Industries (NZ) Ltd Board Reports 1979 185 Hu1ne Indt5tries CNZ} Ltd Board Reports Jan 1980 Jun 1980 185 Hume Indt5tries (NZ) Ltd Board Reports Jul 1980 Dec 1980 185 Hurr~e IndL5tries (~12) Ltd Board Reports Feb 1981 Jun 1981 185 Htmle Indt5tries (NZ) Ltd Board Reports Jul 1981 Nov 1981 186 Hume Industries (NZ) Ltd Board Reports 1.982 187 Hwne Indt5tries (NZ) Ltd General Correspondence 1977 1978 187 Hwne Indt5tries (t\'Z) ltd General r.orrespondence 1979 1980 187 Hun~e Industries (NZ) Ltd Genera.l Correspondence 1981. 188 Ht~ Pipe Ltd (UK) GeneTal Correspondence 1977 189 Htnne Pipe Ltd (UK) General Correspondence 1978 1980 190 Hwne Pipe Ltd WK} General (',orrespondence 1981 191 Hturl+.ls Ltd Board Papers Feb 1980 Jtnl 1980 192 l eisure - ~lr J L Newby 1975 1978 193 Long Range Planning 1976 1981 194 :Mnaging Director's ~)neral file A-Z 1976 1978 195 ~1..'\nagi ng Director's General File A-Z 1979 1981 196 :·tarketing Ju1 1978 fk1c 1981 197 ~1eetings - ~1iscellaneot5 1978 197 ~1eetings - ?1iscellaneot5 1979 1980 197 Meetings - Miscellaneot5 1981 197 Overseas Operations 1976 1977 197 Personal - JL."\ 1977 1978 197 Personal - JIX 1979 1980 197 Plastics Division 1976 1978 198 Plastics Di~ision 1980 199 · Plastics Division (Including ACI and Nylex) 1980 1981 200 R&D Committee Meetings 1978 201 R&D Conmi ttee Meetings 1980 202 R&D Committee Meetings 1981 203 R&D Conmittee Meetings 1982 204 Roofing Tiles Division/ Management Meetings 1982 205 Staff 1978 205 Staff 1978 1980

.......

vYJe : 2167 Hum(~S Ltd

Loc No. File Ref. Title ----- ------------·----------- -

205 205 205 205 205 206 207 208 209

Record Group Series Title

210 210 211 212 211 212 213 214 21ll 215 ~ 1 r: :-.l.J

216

216

217 218

218

219

219

219

219

220

220 220 220 221 221

Stuff Staff correspondence - arranged by state States correspondence Steel Division Steel Di \li.sion Steel Mains UK Correspondence vJ:hitela\v Roofing Tiles P/L & Htune Roofing Tiles (USA) ~Jhitelaw Roofing Tiles Division Aust & USA

Hwnes Ltd Head Office Subject Files

Accotmts Confidential Annual Balance Papers Armual Retums from Hwnes Ltd and subsidiaries Asbestos (SA) Geo MacKenzie & Co. Asbestos - Geo ~L.'lcKenzie & Co Asbestos - Geo ~1acKenzie & Co Associated Companies Balance Sheets - HO Bal ance Sheets - New Zeal and Banks Banks Bates, Smart & McCutcheon (Architects & Engineers re Htune

Hous<-!) Bates , Smart & McCutcheon (Architects & Engineers re Hume

House) Bolh-ur Contract Dispute Budget Con1nittee ~1eetings (Steel Dhi.si on , Concrete Division

& E.xecutive Budget Con11tittee. Titis file also includes Standard Accotmting Instr uctions and perfonnance graphs) .

Budget Cormri.ttee Meet ings - HO & Branches (Includes Steel & Concrete Divisi on) .

Centralian Industries/ Dnrwin Crushed :1etal (~!) Pty Ltd/ Readynrixed Concret e (NT) Pty Ltd

Company ArUlouncements - Hunte Indttstries (Far East) Ltd (See also Reports & Aimotmcements)

Company Announcements - Humes Ltd & Hume Industries (FE) Ltd (See also Reports & Arulouncements)

Company Armouncements - Humes Ltd (See also Report s & Almoun cements)

Company Armouncements - Humes Ltd (See also Reports & ArmOtm cement s)

Company Manual Cooryong & Khancohan Cresap, McCormick & Paget - Management Consultants Darwi.n Cycl one Insur ance Working Papers Directors Drafts (Draft Agendas and ~~rking papers prepared

for Directors meet ings)

Page:

From

1980

1979

1976

1978

1.949

1930 J an 1962 Jan 1965 Jul 1967

1969 Jun 1952

Jan 1962 Jul 1963 Jul 1956

Jan 1958

1963 1951

195!-t

1972

6 Mar 1957

7 ~far 1968

5 Feb 1974

4 ~far 1958

1964 1965

1975 Jul 1965

'J L,

To

1981 1978 1981 1978 1981 1981 1979 1980 1981

1973 19513 1961

Dec 1964 Jun 1967 Dec 1970

1974 Jtm 1953 J1m 1956 Jun 1963 Dec 19611 Ddc 1957

1965

1967 1959

1960

1974

25 Feb 1974

4 Feb 1975

2ft Oct 1980

18 Jan 1977

1968 1968 1969 1977

Jtm 1967

.. . .

Code: Z167 Page: 3 Humes Ltd

L.oc No. File Ref. Title From To ------- --------

222 Donations General & States 1949 1965 222 Forms B- Approved 1970 1979 222 Forms B Register - Expenditure RequP~ts 1979 1984 222 Fonns B Register - Expenditure Register 1981 1983 223 General Correspondence - HO & Branches - Confidential 1955 1962 224 General Correspondence - HO & States - Confidential Jan 1965 Dec 1966 225 General Correspondence - Other Compallies, HO & Branches - 1967 1968

Confidential 226 HO Spare Plant 1961 1966 226 Hume House - Men~s HO and Vi ctoria Jan 1954 Dec 1957 226 Hume House 185 William Street 1955 1957 226 Hume House 185 lnlliam Street A-L Jan 1954 Dec 1957 227 Htwe House General A-Z Jan 1958 Dec 1959 228 Hume House General A-Z 1960 1970 228 Hume House Tenants 1957 1969 228 Htune Steel Merger File 1952 1965 229 Indonesia - Survey (Evaluating prospects for Humes to Jul. 1971 Aug 1971

establish and make concrete pipes and products in Indonesia) 229 Long Range Plan - Concrete Pipes (See also Planning) 3 Dec 1968 229 Long Range Plaruring 1969 1972 229 Long Range Plarurril1g Reports (Reports cover PVC; Plastic 1969 1973

Fabrication; Subsidiary Companies; Standard Steel; Dominion Reinforcements; Thermit)

230 Long Range Plruming Reports (Reports cover the fo1lo\':d.ng 1969 1973 topics - General; Economic; Research & Development; Finance; .. ~. Persormel; Concrete Pipes; Concrete Products; Concrete ral)

230 Long Range Planning Report on Aquila Steel Compruty Ltd 25 Jun 1980 230 L..vng Industries A-S (Norway) 1972 1975 231 ~tanagers Conference 1962 231 Managers Conference Mar 1966 231 Managers Conference Oct 1967 231 ~bnagers Conference 1970 231 Maribyrnong Land & Factory Site 1951 1977 231 Martin Stoneware Pipe Pt:y Ltd Jul 1962 Jun 1966 232 Horee Proposal 1956 232 Murray I - Corryong - Khancoban Jatl 1963 Jun 1965 232 Murray I - Tax Case 1963 1971 233 N~ Zealand - Hume Industries (?-.'Z) Ltd ..:. Accounts A-c Jan 1962 Jun 1962 233 New Zealand - Hume Industries (NZ) Ltd - Strictly 1962 1964

Confidential 233 New Zealand - Hume IndllStries (NZ} Ltd - Confidential Jan 1965 Dec 1968 234 New Zealand - Hume Industries (NZ) Ltd - Works Clerks Manual Sep 1968 234 New Zealand - Hume Industries (NZ) Ltd - Confidential Jan 1969 Dec 1970 234 New Zealand - Htune Industries (NZ) Ltd - Confidential Jan 1971 Dec 1971 235 New Zealand - Hume Industries (NZ) Ltd - Confidential Jan 1972 Dec 1973 235 Office Accommodation 1982 236 Opposition Canpanies - Confidential Jul 1947 Dec 1958 236 Opp-:>sition Canpanies - Confidential 1959 1966 237 Opposition Companies - Confidential 1967 1971 237 Opposition - HO ~~ - SA - NSW - Confidential Dec 1953 Dec 1957 238 Opposition - NZ - Qld- Tas - WA - Singapore Confidential Jan 1953 Dec 1957 238 Opposition - Brat1ches - Confidential Jan 1958 Dec 1958

Code: Z167 Humes Ltd

Loc No. File Ref. Title

Page:

From -------------------------------------------------------------------------

238 239 239 239 240 240 241 241 242 242 242 242

242 242

242

242 242

242 243 243 244

244 244 244 2lf4 245 245 246 246 247 247 248 248 249 249 250 250 251 251 252 252 252

253 253

Opposition - Branches - HO - Subsidiaries Confidential Opposition - Branches - Confidential Opposition - States - Subsidiaries - Co11fidential Opposition - All States - Collfidential Patents Patents Planning (See also Long Term Planning) Prices Justification Tribunal Prices Justification Tribunal Property 185 William Street (See also Htune House) Ready Mi.xed Concrete Report on the Application of Prestressed Concrete Constructikt

on Methods used on Construction Works Visited in France, Bel giwn and Great Britain by G R Goffin, Chief Engineer and Man ager - Department of Works.

Report on Cust0111er Attitude Survey No.2 Perth, WA Report on Htune Limited Parent Conqxmy Organisation and its

Effectiveness by Persoru1el Adndnistration Pty Ltd Report on an Investigation into Industrial, Union & Fmployee

Relations at the Corryong & Khancoban Operations Report on Overseas Trip by E N Brown Report byE M Roseman (Consultants) on Relocation of HO

Report No. 13)

Jan 1959 Jan 1960

1961 1963

Jul. 1966 Jan 1966

1962 1973 1975

Jan 1952 1970

Report on Sentab Negotiations at Singapore 10 Jan 1957 Reports & Announcements (See also Company Announcements) Reports & Annolmcements (See also Company Annol.Ulcements) Reports !'fiscellaneous - Confidential ('I11is file contains

photographs showing panoramic view of Htune Industries (FE}

and the Fibre Treatment Plant) Senior Management Conference Senior Management Conference Sentab Pressure Pipe Consortil.Uil Staff - Adndnistration - Finance Staff - HO Memos & Branches - CA's Office - Confidential Staff - r~identia1

Staff - Confidential Singapore - Htune Industries (Far East) Ltd Singapore - Htune Industries (Far East} Ltd - Confidential Singapore - Htune Industries (Far East) Ltd - Confidential Singapore - Hurne Industries (Far East) Ltd - Confidential Singapore - Hume Indt5tries (Far East) Ltd - Confidential Singapore - Hume Industries (Far East} Ltd - Confidential Singapore - Htune Industries {Far East) Ltd - Confidential Singapore - Hume Industries (Far East) Ltd - Confidential Singapore - Htune Industries (Far East) Ltd - Confidential Singapore - Htune Industries (Far East) · Ltd - Confidential Singapore - Htune Industries (Far East) Ltd - Confidential Singapore - Htune Industries (Far East) Ltd - Confidential Singapore - Hurne Industries (Far East) Ltd - Confidential Singapore Land - Layout (This file contains plans &

photographs) Standard Steel Pty Ltd - Company Report State Managers Conference

Nov 1945 Oct 1959

1956

1963 Jul. 1961

1946 1959 1962 1959

Jan 1963 Jan 1964 Jan 1956 Jan 1966 Jan 1967 Sep 1967 Mar 1968 Jan 1969 Nov 1969 Jan 1971 Jan 1972 Jul 1974

1946

4

To

Dec 1959 Dec 1960

1962 1966

Jl.Ul 1967 Jm1 1966

1964 1975 1976

Dec 1953 1972

1 Nov 1950

Jul 1964 19 Jun 1962

Mar 1965

1968 26 Jun 1982

11 Jan 1957 Jul 1962 ... Nov 1967

1960

1971 1974 1966

Jun 1962 1958 1961 1967 1962

Dec 1963 Dec 1964 Dec 1965 Dec 1966 Aug 1967 Feb 1968 Dec 1968 Oct 1969 Dec 1970 Dec 1971 .Jun 1972 Jun 1975

1956

22 Jl.Ul 1970 Jul1979

I

I I I

j


Loc No. File Ref.

253 253 253 254 254 254 255 255 255 256 256

256 257 257 258 258 258 258 259 259 260 260 260 261 261 262 262 263 263 264 264 264

Title

States & Other Canpanies & Inter-Qffice Memos - General Steel Mains - Fonnation - File No.1 Steel Madns - Formation - File No.2 Steel Mains - Formation - File No.3 Steel Mains - Formation - File No.4 Steel Mai ns - States - File No .5 Steel Mains - General - File No.6 Steel H .. 1ins - General - File No.7 Steel Mains - Valuation - File No .8 Steel Mains - Glenroy - File No.9 Steel Mains Pty Ltd - Physical Tests on Pipe from Trial

Production for Sydney Natural Gas Pipeline at Footscray Works - Trial C

Steel Mains Reorganisation Steel & Thbe Holdings Ltd Sulzer Bros. Sulzer Bros. Sulzer Bros. Sulzer Bros . Swan vs UnbehalUl Takeovers - Standard Steel, McHughes, Granton Brick Trade Practices - Confidential Trade Pract ices Tumut 3 Project Viking Industrial Plastics Vitclay Pipes Pty Ltd No.1 Vitclay Pipes Pty Ltd No.2 Vitclay Pipes Pty Ltd - Monthly Financial Statement s Vi tclay Pipes Pty Ltd - Monthly Financial Statements Wunderlich Limited l\1under-Hume A-Z Wunder-Hume Accounts Wunder-Hume - Background and Reports l\bnder-Hume Directors Minutes

Record Group : Humes Ltd

265 265 265 265 265 265 265 265 265 265

Series Title : Newspaper Cuttings

Newspaper cuttings - miscellaneous Net~'Spaper cuttings - Takeover bids Newspaper cuttings - Takeover bids Newspaper cuttings - Takeover bids Newspaper cuttings - Takeover bids Newspaper cuttings - Takeover bids Newspaper cuttings - Takeover bids Newspaper cuttings - Smorgon 's Takeover Vol 1 Newspaper cuttings - ARC & general matters Humes/ ARC

Page:

From

Jan 1963

1970 1969 1969 1972 1972

1972

1984 1%2 1964 1968 1971 1949 1948 1%5 1966

Jan 1969 Nov 1965

1970 1970

Nov 1977 Jan 1979

1961 Jan 1962 Jan 1962

1960 1960

1957 May 1986

30 Sep 1986 5 Dec 1986 6 Feb 1987 3 Mar 1987

27 Mar 1987 3 Feb 1988 2 Mar .1976

1981

5

To

Dec 1963 1970 1972 1970 1970 1973 1973 1972 1972 1973

/ .,

May 1972 !' 1 < I

1970 1985 1969 1974 1969 1972 1952 1961 '· 1971 1972

Dec 1972 Feb 1975 !-'~ ·

1971 1971

Dec 1978 Nov 1979

1965 1965

Aug 1964 1964 1964

1983 27 Sep 1986

5 Dec 1986 5 Feb 1987 2 Mar 1987

26 Mar 1987 30 May 1987 25 Ju11988 12 Jul 1979

1982

I

Code: 2167 Page; 6 Humes Ltd

Loc No. File Ref. Title From To ----------------- -----

Record Group : Humes Ltd Series Title Perfonnance Graphs

266 Pipe Production & Efficiency graphs & Sales & Profit graphs 1949 1950 for Australia & Individual States

266 Pipe Production & Efficiency graphs & Sales & Profit graphs 1949 1950 for New Zealand

266 Pipe Production & Efficiency graphs for Australia & 1950 1951 n1div~dual States

266 Pipe Production & Efficiency graphs & Sales & Profit graphs 1950 1951 for New Zealand

266 Pipe Production & Efficiency graphs for Australia & 1951 1952 Indi\~dual States

266 Sales & Profit graphs for all Australian factories and those 1951 1952 in individual states

266 Performance graphs for Australia and State Branc})eS 1951 1952 266 Performance graphs for individual factories 1951 1952 266 Pipe Production & Efficiency graphs & Sales & Profit graphs 1948 1949

for Australia & individual states ;;

267 Concrete Division Pipe Production & Efficiency graphs 1952 1953 for Australia & Individual States & graphs showing steel plate in stock and steel plate received for Australia & Individual States '

~~· 267 Performance Graphs for all State Branches 1952 1953 267 Performance Graphs for Individual factories 1952 1953 267 Concrete Division Pipe Production & Effici~1cy & Steel 1953 1954.

Division Steel Plate Production 267 Performance graphs for Australia and States 1953 1954 267 Performance graphs for individual factories 1953 1954 267 Sales and Profit graplls for Concrete & Steel Divisions & 1954 1955

Branch Profits 268 Pipe Productions & Efficiency graphs for Concrete Division & 1954 1955

and graphs showing steel plate stocks 268 Budget graphs for Australia and States 1954 1955 268 Production graphs for individual factories 1954 1955 268 Production & Efficiency graphs for Concrete Division & 1955 1956

and graphs shO\\ing steel plate stocks 268 Production graphs for individual factories 1955 1956 268 Budget graphs 1955 1956 268 Production graphs for individual factories within states 1955 1956 269 Sales and Profit graphs for Concrete & Steel Divisions & 1955 1956

& Branch profit graphs 269 Production & Efficiency graphs for Concrete Division graphs 1956 1957

showing steel plate stocks 269 Sales and Profit graphs for Concrete & Steel Divisions & 1956 1957

showing an Australia and State breakdown 269 Production graphs for individual factories 1956 1957 269 Orders & Sales graplls for Steel & Concrete Division 1957 1958 269 Production graphs for individual factories 1957 1958 270 Sales & Profit graplls for Concrete & Steel Divisions & 1957 1958

Branch profit graplls

Code: 2167 Hwnes Ltd


271 Sales & Profit graphs for Australia & States for Concrete Division

270 Production & Efficiency graphs for Concrete & Steel Division 270 Sales & Profit graphs for Concrete Division for Australia &

Branches 270 Production & Efficiency graphs for Concrete & Steel

Divisions 270 Order & Sales graphs for Concrete & Steel Divisions 270 Sales & Profit graphs for li1dividual factories 271 Sales & Profit graphs for Australia & States for Steel

Division 271 Sales & Profit graphs for Concrete & Steel Divisions for

At~tralia & States 271 Production & Efficiency graphs for Concrete & Steel Division

for States 271 Sales & Profit graphs for Concrete Division for Australia

and States 271 Sales & Profit graphs for individual factories w~thin states 271 Production & Efficiency grapllS for Concrete Division for

Australia and states 272 Sales, Profits & Efficiency graphs for individual factories 272 Sales & Profit grapllS for pipes & specials for Concrete

Division by states 272 Sales & Profit graphs for Concrete & Steel Divisions for

A~tralia and States 272 Monthly progress graphs show~g sales and profits for

Concrete & Steel Di~~sions & graphs showing Brru1ch profits 272 Pipe production & • H • perfonnance graphs for Concrete &

Steel Divisions 273 Efficiency & Sales & Profit graphs for individual factories

for 1960/61 and for Australia Concrete & Steel Divisions and individual factories for 1961/62

273 Effici~1cy sales & profit grapllS for Concrete Division for At~tralia, States and individual factories

Record Group : HtUlles Ltd Series Title Staff Employment HistorY Sheets

273 273

Staff Employment History Slleets Staff Employment History Sheets


274

274

Series Title Subject Files of Group Accountant

Cowley's Eureka Ironworks P/L re Annual Returns- Income Ta\: (located at 274A)

Cowley's Eureka Ironworks P/L re Annual Returns - Income

Page:

Frau

1958

1957 1957

1958

1958 1958 1958

1959

1959

1959

1959 1959

1960 1960

1960

1960

1960

1960

1961

1921 1926

1961

1963

7

To

1959

1958 1958

1959

1959 1959 1959

1960

1960

1960

1960 1960

1961 1961

1961

1961

1961

1962

1962

1953 1953

1962

1968

~-

I

j

Code: Z167 Page: Hwnes Ltd

Loc No. File Ref . Title From -----------

Tax (located at 274A) 274 EIMI P/L - Correspondence with McDougall-Ireland Pty Ltd

(locat ed at 274A) 27'+ EPMH P!L - Correspondence with McDougall-Ireland Pty Ltd

(located at 274A) 274 Land-Brookland Quarry (could belong to l'lr Goulay) (located

at 274B) 274 Liquidation File - Hume (Distributors) P/L & Cowley's

Eureka Ironworks P/L (located at 274B) 274 Liqtrldation File - W R Hume P!L & Unit Fabrication P/L

(located at 274B) 274 Liquidation File - Martin Stoneware Pipe P/L & Hume Pipe P/L

(located at 274B) 275 NcHugh Bros re Annual Returns & Income Tax Returns 275 Quarterly Report 275 Porter Concrete Products Pty Ltd 275 S-Lon Trade Mark 275 Standard Steel P!L; Standard Steel (SA) P/L; Dominion

Reinforcements P/L; Thernit P/L re Income Tax & Annual Returns

275 Trustees & Registrars of Companies re Quarterly Report & Arumal Half Yearly Accounts & Related Notes

275 Unsecured Note Issue

Record Group : Htmles Ltd Series Title: Land ·Register (Group Accountant)

275 Land Register


276 276 276 276 276

277 277 277

278 278 279

Series Title : Papers of Company Secretarial Officer (G S Shan:ood) , Company Secretary & Financial Manager ( W J Kerferd} & Assistant Secretary (P Chester)

Bonus Issue Budgets R H J Cage P!L Hudson Products Corporation Hume Pipe P /L - Tax Retuns, Annual Returns, Statutory

Records, General Correspondence Hume-S-Lon Ltd Hwne-S-Lon Ltd Land Valuations (provenance not really clear could be Co.

Secretarial Officer, Company Secretary or Company Accountant Land Valuations Land Valuations Land Valuations

1966

1968

1968

1967

1966

1972

1962 1966 1955 1965 1967

1964

1967 1980 1976 1971 1965

1969 1965 1960

1971 1972 1974

8

To

1969

1969

1970

1969

1967

1974 '

1968 1976 1966 1967 1974

1967

1965

~·.

nd

1972 1981 1977

1973

1976 1973

•

Code: Zl67 Page: Hwnes Ltd

Loc No. File Ref. Title From ------- -----

280 Land Valuations 281 L..md Valuations 282 Land Valuations - Singapore & Malaysia 282 A K Lever & Co P/L Minutes 282 Liquidation File - Centralian's Subsidiaries 283 Liquidati on of Hwne Structural P/L; Hume Structural (SA) P/L

Hume Reinforcements P/L; Hume Welding P/L 284 New BrWlSwick Brick & Pottery Co. P/L 284 Note Issue Forms 284 Note Issues - General 285 Jolm O'Hara Enterprises P/L - Minutes & Annual Returns 286 Organisation 01arts 286 PA Management Consultants Reports 286 Profit and Planning Control Conference (Mr Chester's file) 286 Prices Justifi cation Act 286 Rise and Fall 286 Sealer Patent 287 Senior Management Conference - W J Kerferd 's Folder 287 Share Department - Cost Investigation 287 Sllares 287 Sllare Split 288 Trade Practices Act - Agreements 1-25 289 Trade Practices Act - Agreements 26-60 290 Trade Practices Act ~ Correspondence 290 Trading 290 Trust Deed 291 Trustees & Registrar of Companies 292 Trustees & Registrar of Companies 293 Vinlon P!L - Minutes 293 Vinlon P/L 293 Vinlon & Lever 293 Vitclay Pipes P/L

Record Group : Humes Ltd Series Title : Subject Files of Administrative Secretary

294 294 294

Applications Withdrawn Liquidation File - MCHugh Bros PIL Note Issue


294 294 294 294

Series Title : Subject Files of AM Colvin, General Manager

AM Colvin Cyril Kerr J S Kerr Private Correspondence A-M

1976 1978 1974 1971 1973 1963

1968

1966 1969 1974 1967

1962 1953

1967 1967 1965 1965

Jul 1967 Ju1 1975

1971 1971 1971 1967

1966 1968

1948

1949 1948

9

To ------

1978 1974 1974 1976

1971 1971 1972 1982 1981 1971 1970 1974 1974 1980 1972 1965 1969 1972 1975 1975 1967 1972 1961

Jun 1975 Jun 1982

1980 1973 1976 1971

1968 1969 1968

1955 1956 1951 1952

.,.. ..


Loc No. File Ref.

294 295 295 295 295

Title

Private Correspondence N-Z Taxation Records Taxation Records Taxation Records K C ~llkinson's Report on Overseas Trip

Record Group : Humes Ltd Series Title : Records kept by K C Wilkinson Attorney for Mrs A M Colvin

relating to her affairs & the Estate of AM Colvin

295 295 295 295

Subject File "~Irs AM Colvin & Estate of Late A M Colvin" Account Book File marked "Mrs AM Colvin" File marked "Mrs hey May Colvin's Affairs as handled by

Keith C Wilkinson when Attorney"

Record Group : Humes Ltd Series Title Subject Files of A V Richardson General Manager

295 296 296 296 296 296


297 297

297 297 298 298 298 298 299 299 299 299 299 299

Standard Steel Steel Division Troco11 Vitrified Clay Division Vitrified Clay Division Work's Managers Conference (Richardson's file)

: Humes Ltd Papers of K C Wilkinson General Manager

Correspondence on matters affecting policy of Humes Ltd Cresap, McCol111ich & Pagets {Management Consultants) Study of

Humes Ltd Organisation & K C t-H.lkinson' s camtents Daily Letter File {copies of letters & memos sent} Daily Letter File {copies of letters & memos sent) Footscray Development General Correspondence, Reports & Background Papers General Correspondence, Reports & Background Papers General Correspondence, Reports & Background Papers GM's Board File (Circular letters to Directors) Humes Limited - Steel Division Factories in Australia Long Range Planning Managers Conference, Melbourne Minutes of Meetings of Office of the General Manager Notes for GM' s talk to ASSA

Page:

From

1948 1953 1954 1956

1959 1960 1962 1959

1971 1970 1973 1969

1955

May 1965 Jul 1968

1957 1966 1970 1969

1968

Jan 1965

10

To

1952 1954 1956 1957 1958

1962 1962

1962

1974 1971 1974 1971 1971 1957

1962 1970

Jun 1968 Jun 1969

1966 1965 1969 1978 1970 1969 1970 1970

Dec 1967 1966

._;.)..•,.. ,.

I


Loc No. File Ref. Title ------------------------

299

300 300 300 300 300

301

301

301

301


302 302 302 302 302 302 302 302 302


303 303

303 303

Precis?! of Discussion Session between HlD!les Ltd & Visitors from USA

Report on Concrete Products Factory (Victorian Branch) Report by Manager R&D Research & Development Implementation Report on Head Office Staff Reorganisation by K C Wilkinson Steel Division Transcripts of Tapes recorded by K C Wilkinson while on

overseas trip plus reports ru1d correspondence Transcripts of Tapes recorded by K C rulk1nson while on

overseas trip plus reports and correst>Ondence Transcripts of Tapes recorded by K C Wilkinson While on

overseas trip plus reports and correspondence Trar~cripts of Tapes recorded by K C Wilkinson while on

overseas trip plus reports and correspondence Visit to USA by G R Goffin & C A Baker

: Humes Ltd Subject Files of R W Hicks Managing Director

Corporate Personnel Manager Dividend Imputation/Foreign Tax Credits Divisional Assets General Manager Finance Humes Board Papers Humes Board Papers Press Releases advising of R ~~ Hicks Resignation Reporting Sy--stem Re\li.ew Comnittee Senior Corporate Analyst

Humes Ltd Subject Files of Chief Executive Officer

Annual Report Assets Agreements Drafts 1 & 2 (SCI Operations (Smorgon);

SCI Meat & Paper P/L; Metal Recyclers (Vic) P!L; Humes OCIF P/L; Std.ft Electroplaters (Peakhurst) P/L & Humes)

Audit Co!mrl.ttee Audit Conmi ttee

Record Group : Humes Ltd Series Title File of Chief Accountant on acquisition of Vinlon/Lever

304 File of Chief Accountant on acquisition of Vinlon/Lever

Page:

From

1969

1968

1986 1986

1986

1987

Aug 1987 Feb 1988

11

To

1964

1956 1968 1955 1970 1963

1967

1968

1970

1968

1988 1987 1987 1987 1988 1988 1988 1987 1987

1988 1987

Mar 1988 Jul 1988

1971

•"

, . . ~

,, -.

~~·~·:

Code: Z167 Hrnnes Ltd


Record Group : Htunes Ltd

305 305 305 305 305 305 305 305 305 305 305 305 305 305 305

Series Title : WOrking Files of T D Eaton as Manager Long Range Planning, Engineer, Major Projects & Administrative Eng. (Concrete)

Acquisitions & Mergers Added Value Capital Budgeting Computers Economic Growth Govt. Decentralisation Investment Analysis L-ecturer Notes Long Range PlanrrUlg Discussion 1 Long Range Planning Discussion 2 (date approximate) Long Range PlaruocUlg Discussion 4 (Strategies) I..Rftt Master File Measurement of Econoorl.c Gro-v.'th Notes on Raising Fresh Capital Selective Decentralisation - Articles front Fin.Review


306 307 308 309 309 309

Series Title Patent Specification Files

Patent Specification Files - filed by application No. Patent Specification Files - "C" Series (Concrete) Patent Specification Files - "S" Series (Steel) Patent Specification Files - "L" (one file} Patent Specification Files - "P" (one file} Patent Specification Files - Unnumbered

Record Group : Humes Ltd Series Title Legal Records

310

311

Numbered Legal envelopes containing land leases, agreements trust deeds, powers of attorney (approximately 1960s)

Trust Deeds, Leases, Agreements

Page:

From

1974

1969 1968 1971 1961 1968

1964

1950 1965 1957 1970 1972 1961

1958

12

nd

To

1978 1973

1975 1972 1972 1966 1972 1970 1968 1968 1976 1973 1964 1972

1966 1977 1979 1976 1976 1979

1960

1970

~,..:.



Record Group Humes Ltd Series Title t1ernoranda & Articles of Association for Htunes Ltd &

subsidiaries

312 Memoranda & Articles of Association for Humes Ltd & subsidiaries

Record Group : Humes Ltd Series Title Budget Sunmaries

313 Budget Summaries


314 314 314


314

Humes Ltd SUlliTiaries of Works output

Austral:i.a Queensland Maribyrnong - Victoria

Humes Ltd Register of Investments, Letters of Credit, Royalties & Licence Agreements, Special Agreements, Ekuikdrafts sent Overseas

Register of Investments, Letters of Credit, ·Royalties & & Licence Agreements, Special Agreements, Bankdrafts sent Overseas

Record Group : Humes Ltd Series Title Register of records held in safe, Htune House Management &

Land Sales

314 Register of records held in safe, Htune House Management & Land Sales

Page: 13

From To

1952

1952

1949 1949 1949

1951

1950

1967

~ ~ ·;

1967 ::

:.

1970 .. 1970

~:

1970 !

~~· ..

1967

1969


Loc No. File Ref. Title -------------------------·

Record Group : Humes Ltd Series Title : Humes Limited Head Office Organisation Chart

315 Hmnes Limited Head Office Organisation Chart

Record Group : HLD'OOs Ltd

316 317 317 318 318

Series Title Records relating to ~~rk done by Humes for SMHEA

Contracts General Working File TUmut 3 Project Progress Statement Tumut 3 Project - Summaries of Actual Results, Annual Ace. Program of Official Opening of Tumut 3 Project (1972) ,

photographs of Tumut 2 & 3 & Murray 1 & 2, newspaper cuttings from the Age October 1972 on Tumut 3


319 319

319

319

319 319

319

319

319 319

319 319

319

320 320

Series Title ~1otographs & graphic material

Album of photographs taken at Accountants Conference, Melb. Photos showing visitors from India to Hume Pipe Co. (These

photos ~~re taken in approximately the 1930s, some are identified)

Envelope of Hong Kong Factory during construction & after the Japanese invasion

Envelope containing photos of first Singapore Office (1927) Group photo taken on W R Htnne 's visit to Singapore; view of Singapore Hotel & Street being surveyed for pipes (1928) and Singapore Office flooded (1927)

Envelope containing 4 negatives of a cross river pipe line Envelope containing photos of remains of Manila Asbestos

Factory and Concrete Factory Envelope showing Hume concrete poles at Lower Hutt, NZ -

notation on envelope indicates that these are possibly the first types produced.

Envelope sho"'i.ng photos taken in Victoria of Wal Humes prospecting for baQxite (date approximate)

Photos {4) showing Humes Pipe Works, Loveday, SA .Photo shmd.ng W R HLD'OO, Ken Hume, R B Lesis & unknown man

at Lawitta on the Australian Newsprint Mills contract Envelope of photographs of project at Lake Fenton, Tasmania Album of photos showing Rocla Australia factory & processes

of production Album of photos of f'bunt Sorrell Granite Co Ltd, Leicester,

England Humes Ltd Board meeting - Members identified Humes Ltd Executive Staff at Opening of Hume House - members

Page:

From

1952 1964 1963 1969

14

To

21 Jul 1964

1969 ! 1971 ~ 1971 1972 1972

Nov 1982 ~~ -

1930

1933 1946

1927 1928

nd

nd

Jun 1946

1932

1930

Oct 1939

1937 1967

1967

Oct 1958 19 Jul 1957

I

J

Coda· Z167 Hwnes Ltd

Loc No. File Ref. Title -----------·-----

320 320

320

320 320

320

identified (2 copies) Mr Cox - Manager, Humes, South Australia Group of three photographs mounted of Grain Alcohol

Distilleries, Harrackabeal, Victoria Collection of eight photos and negatives showi.ng men grouped

around a Hume's pipe with a plant gro~'ing from it Composite photo of Humes Family and the first Hume pipe Blow up of front page of Australian Financial Review 1111i.th

story "Our Concrete Multi-Nationals - an object lesson" Overhead slides used at a Senior Management Conference &

Steel Managers Conference

Record Group : Humes Ltd Series Title Annual Reports

320 Htunes Ltd

320 Now located at Pl0/167

Hume Industries (Far East) Ltd Now l ocated at Pl0/165

Hume Industries (!\TZ) Ltd 320 Now located at S881

320 Hume Industries (Malaysia) Now located at S882

Record Group Humes Ltd Series Title Printed Material: Serials

321 Printed Material: Serials produced by Humes {~inly staff magazines}

322

Recor:d Group : Hunes Ltd Series Title : Printed Material: Conpany Notices, Prospectus, Offers for

shares, notices of General Meetings, Directors Reports & Reviews, blank share certificates

Printed Material: Cootpan_v Notices , Prospectus, Offers for shares; Notices of General Meetings, Directors Reports & Reviews, blank share certificates

Page: 15

From To

1950 nd

nd

nd 30 Mar 1973

1974

1952 1987

1968 1981 '

1952 1982

1965 1980 ~~· ..

1972 1988

1972 1988



Page: 16

From ---·------------

Record Group : Htunes Ltd Series Title : Printed Material: Brochures , Price Lists, Product

information, publicity material, staff directories of Humes, subsidiaries & other companies

322 Printed Material: Brochures, Price Lists, Product

323

324

325

326

327


infonnation, publicity material, staff directories of HlD!Ies, subsidiaries & other companies

Printed Material: Brochures, Price Lists, Product information, publicity material, staff directories of HtmleS subsidiaries & other companies

Printed Material: Brochures, Price Lists, Product information, publicity material, staff directories of Humes, subsidiaries & other companies

Printed Material: Brochures, Price Lists, Product information, publicity material, staff directories of Humes, subsidiaries & other companies

Humes Ltd Papers relating to a Trade Practices case against Humes Ltd trading tu1der the business name of ~1art:in Vitrified Clay Pipes

Papers relating to a Trade Practices case against Humes Ltd t rading tu1der the business name of Martin Vitrified Clay Pipes

Papers relating to a Trade Practices case against Humes Ltd trading under the business name of Martin Vitrified Clay Pipes


328

329

330

Series Title : Papers collected by staff of Humes for the "Company History File"

Papers collected by staff of Humes for the "Company History File"

Papers collected by staff of Humes for the "Company History File"

Papers collected by staff of Humes for the "Canpany History File"

1920

1920

1920

1920

1950

1950

1950

To

1988

1988

1988

1988

1970

1970

1985

1985

1985

Code: Z167 Hl.ll1les Ltd

Loc No . File Ref. Title

Page: 17

From To -----------------------------------------------------------------------------------

Record Group : Humes Ltd Series Title : Balance Sheets, Profit & Loss Statements and other financial

reports for Ht~ Ltd

331 Balance Sheets, Profit & Loss Statements and other financial reports for Humes Ltd

331

Record Group : Humes Ltd Series Title : Balance Sheets, Profit & Loss Statements and other financial

reports for various Ht®e subsidiary companies (See also Boxes 96-102)

Balance Sheets, Profit & Loss Statements and other financial · reports for various Hwne subsidiary companies

Record Group : Humes Ltd Series Title : Memorabilia

322 322

Match Box Holder Cigar Case given to T S Nettlefold as Hl.ll1leS GM

Record Group : Humes Ltd Series Title : Printing Blocks (2)

332 Printing Blocks (2) (Approximate Date)

Record Group : Humes Ltd Series Title : Magnetic Tapes of Board Schedules

332 332 332 332

Magnetic Tapes of Board Schedules Magnetic Tapes of Board Schedules Magnetic Tapes of Board Schedules Magnetic Tapes of Board Schedules

1959

1961

Feb 1970 Feb 1973 Feb 1976 Feb 1979

1970

1971

nd ..... . 25 Nov 1923

1970

Dec 1972 Dec 1975 Dec 1978 Jun 1980


Loc No . File Ref. Title

Record Group : HtuneS Ltd

333 333

334 334 335

335 335

336 337 338 339 339 340 340 341

Series Title : Confidential Correspondence files of J L Newby, Manager Concrete Australia (arranged chronologically}

Confid~1tial Correspondence - General Confidential Correspondence - Concrete Sales; General;

Pipes; Products; Structural; Vic; Tas; ~~A; Darwin Confidential Correspondence - Company Affairs; Qld; SA Confidential Correspondence Confidential Correspondence - Marketing; Form B 's; Account

Reports Confidential Correspondence - SA; NI'; NS\~ ~ Confidootial Correspondooce - Administration; Co. iar ;

Assignments; Finance Confidential Correspondence Confidential Correspondence Confidootial Correspondence Confidential Correspondence Confidential Correspondence Confidential Correspondence - A-L Confidential Correspondence - M-P Confidential Correspondence - R-Z

Record Group : HtuneS Ltd Series Title Concrete Div~sion Accotmtability Reports

341 Concrete Division Accountability Reports

Record Group : HtuneS Ltd Series Title Concrete Division Budgets

342 Concrete Division Budgets


342

Series Title : General Manager, Concrete Australia Research & Development File

General Manager, Concrete Australia Research & Development File ·

Page: 18

From To

1968 1968

1968 1969 1970

1971

1971 1971

1971 1976 1977 1978 1978 1979 1979 1979

f~~·· .

1968 1970

1961 1962

1979

Code: 2167 Htunes Ltd


343 343 343 343 343 343 343 343

Record Group : Humes Ltd Series Title : Subject files & working papers of Manager, Standard Steel

Division

Dominion Reinforcements - Expansion Interstate Performance Graphs for Standard Steel Div-ision Nippon Hoists NSW Company Affairs Queensland Report - Dominion Reinforcements Division Stru1dard Steel Sale Sunshine Closure - Structural Operation's Sunshine Review

Record Group : Humes Ltd Series Title : Manager, Humes Ltd, Brisbane papers relating to Darwin land

purchases

344 Manager, Hl.Uiles Ltd, Brisbane papers relating to Dand.n land purchases

Record Group : Ht~ Ltd Series Title Compensation Files of the Vitrified Clay Division

345 E Bracka 345 E R Conoons 345 E G Davies 345 W J Hill 345 0 T ~'ilrd 345 S Iwan<>h'Ski 345 J Neilson .345 C R Robertson 345 D M ~ieeks 345 W Wren 3'+5 A Ysenbruk

Record Group: Humes Ltd . Series Title : Working file of Manager, Vitrified Clay Di""ision

345 Working file of Manager, Vitrified Clay Division

Page: 19

From To

1974 1971 1973 1972 1975 1971 1972

1975 1972 1973

1972 1972 :~

.. 1963 1969

j

~·: ~

. 1

1971 1970 1971 I

1970 1970

1966 1967 1970 1970 1970· 1970 1970

1967 1970



Record Group : Humes Ltd Series Title Correspondence Files of General M..mager A M Cohi.n (Includes

letter to Hume Pipe Co ru1d Humes Ltd)

~5- 3 lfG 436- b ttC.

Correspondence files of General Manager A-M Correspondence files of General Mru1ager N-Z

Record Group : Htune Pipe Company (Aust) Ltd Series Title : HO Subject Files

347 347 347 347

Correspondence Files {General) Correspondence Files (General} Htune Pipe (Far East) Ltd Staff - Applications etc.

Record Group : Hume Pipe Compru1y (Aust) Ltd Series Title Prospectus of Hume Pipe Compru1y (Australia) Ltd.

347 Prospectus of Hume Pipe Canpany (Australia) Ltd (Original & multiple copies)

Record Group : Hume Pipe Canpany (Aust) Ltd Series Title : Aimual Report Hume Pipe Canpany (Australia) Ltd (2nd}

347 Annual Report Hume Pipe Company (Australia) Ltd (2nd)

Record Group : Hume Pipe Canpany (Aust} Ltd Series Title : Income Tax Retums

348 Income Tax Returns

Record Group : Hume Pipe Canpany (Aust} Ltd Series Title : Operating Sheets

348 348

Operating Sheets Operating Sheets

Page:

From

Nov 1948 Nov 1948

1Q 1941 1943 1937

1945

1958 1959

20

..,

To

Dec 1952 Dec 1952

1943 1948 1945 1950

1922

1949

1959 1960

·•

::·

Code: Z167 Htnne Pipe Company (Aust) Ltd

Loc No. File Ref. Title --------

Record Group : Hume Pipe Company (Aust) Ltd Series Title Register of Unclaimed Monies

348 Register of Unclaimed Monies {Includes Register of Directors)

348 Register of Unclaimed Monies (Hume Pipe & Hume Steel)

Record Group : Hume Pipe Company (Aust} Ltd Series Title : Annual Accounts File

348 Annual Accounts File

Record Group : Hume Pipe Company (Aust} Ltd Series Title Leases

349 Leases


HIIDte Pipe Company (Aust) Ltd Balance Papers

349 Balance Papers

349

Record Group : Hume Pipe Company (Aust) Ltd Series Title : Register of products and prices

Register of Products and Prices

Record Group : Hume Pipe Company {Aust} Ltd Series Title : Office Salaries Books

349 349 349

Office Salaries Book Office Salaries Book Office Salaries Book

Page:

From

1922

1943

1935

1930

5 Nov 1920 5 May 1922 2 Nov 1923

21

To

1959

1959

1949

1947

1945

1939

28 Apr 1922 26 Oct 1923 2 Dec 1927

Code: 2167 Hume Pipe Company (Aust} Ltd



Htu00 Pipe Company (Aust} Ltd Register of Securities & Addresses for Balance Sheets

349 Register of Securities & Addresses for Balance Sheets

Record Group : Hwne Pipe Compruzy (Aust) Ltd Series Title : Specification Book for products, prices & procedures for

various tests (Mr. Colvin's)

34-9 Specification Book for products, prices & procedures for various tests {Mr Colvin's)

Record Group : Hume Pipe Company {Aust} Ltd Series Title Register of Bank Authorities (Mr Colvin's)

349 Register of Bank Authorities (~1r Colvin's} (Arranged by State she»-.'S names of Chief E.xecutives)

Record Group : Hume Pipe Company (Aust) Ltd Series Title Minutes of Directors Meetings

349 Minutes of Directors Meetings

Record Group : Hume Pipe Company (Aust} Ltd

350 350 350

Series Title : Files of WA Branch of Hune Pipe Co (Aust) Ltd

Staff - Letters from HO - KC Wilkinson Mr J T C Veitch "Personal File" Accounting Procedures & other general information

Record Group : Hume Pipe Company (Aust) Ltd Series Title : Subject Files of SA Branch of Hume Pipe Co (Aust) Ltd

350 351

351

Loveday Contract - Contract letters only Special files 46-48 {46. Gamblings Ltd; 47. Glanville

Lining Contract; 48 . Pt Augusta Contract) Special files 46-49 {46. Gamblings Ltd; 47. Glanville

Page: 22

From To

1920 1965

1930 1939

1920 1939

~· ..

27 Aug 1971 20 May 1974 .

1925 1925 1942

1924 1929

1931

1947 1936 1943

1927 1930

1932

Code: Z167 Htnne Pipe Canpany (Aust) Ltd

Loc No. File Ref.

351 352 352

Title

Lining Contract; 48. Pt Augusta Contract; 49. General & Managers Correspondence)

Stobie Poles SWldries Thevena Contract

Record Group : Hume Steel Limited Series Title : Minutes of Meetings of Shareholders

353 Minutes of Meetings of Shareholders

Record Group Hume Steel Limited Series Title Index to Directors Minute Book

353 Index to Directors Minute Book

Record Group : Hun~ Steel Limited

353 353

Series Title : Head Office Correspondence Files

Head Office Correspondence File Head Office Correspondence File

Record Group : H~ Steel Limited Series Title Land Tax Returns

353 Land Tax Returns

Record Group : Hun~ Steel Limited Series Title Income Tax Returns

354 354 354 354 354 354

Income Tax Returns Income Tax Returns Income Tax Returns Income Tax Returns Income Tax Returns Income Tax Returns

Page:

From

1925 1924 1925

23

To

1927 1926 1926

18 Dec 1924 30 Apr 1956

1940

1941 1948

1924

1959

1947 1952

1954

1945 1948 19lt9 1950 1951 1952

I

j

Code: 2167 Hwne Steel Limited


354

Record Group : HUllle Steel Lind ted Series Title Combined Balance Papers

Combined Balance Papers

Record Group : HUllle Steel Lind ted Series Title Annual Accounts

355 Annual Accounts

Record Group : Hume Steel Limited Series Title WA Branch Correspondence

355 355

WA. Branch Correspondence WA Branch Correspondence

Record Group : Standard Steel Pty Ltd Series Title : Minutes of Directors Meetings


Record Group : Standard Steel Pty Ltd Series Title : Minutes of Directors Meetings & Meetings of Shareholders

356 Minutes of Standard Steel Pty Ltd Directors Meetings (1963-1975) and Meetings of Shareholders (1954-1962)

Record Group : Standard Steel Pty Ltd Series Title : Copies of Minutes of Directors Meetings & other papers

356 Copies of Minutes of Directors Neetings & other papers

Page:

From

1939

1924 1943

1954

1954

1967

To

1945

1948

1948 1944

1963

1975

1970

Code: 2167 Standard Steel Pty Ltd


Record Group : Standard Steel Pty Ltd Series Title : Memorandum & Articles of Association

357 Hemorandum & Articles of Association

Record Group : Standard Steel Pty Ltd Series Title : Register of Directors of Victorian Engineering Ltd &

Standard Steel & unit Fabrication

357 Register of Directors of Victorian Engineering Ltd, Standard Steel & Unit Fabrication

357 Register of Directors of Victorian Engineering Ltd,

Record Group Stru1dard Steel Pty Ltd Series Title Income Ta.'< Returns

259 Incane Ta'< Returns

Record Group : Stru1dard Steel Pty Ltd Series Title : Journal of Standard Steel Pty Ltd & Hume Structural Pty Ltd

357 Journal of Stru1dard Steel Pty Ltd & Hume Structural Pty Ltd

Record Group : Standard Steel Pty Ltd Series Title Subject Files

357 General 357 Hume Structural 357 McDonald Construction - EXtra Brooklands

·357 Private 357 Stru1dard Steel Pty Ltd Strike 357 Struldard Steel Pty Ltd 358 Standard Steel (SA) Pty Ltd 358 Standard Steel {SA) Pty Ltd 358 Victorian Engineering

Page: 25

From To

1955

1961 1970

1963 1970

1960

1972 1974

1955 1971 1972 1973 1969 1973 1955 1968

1971 1970 1971 1961 1968 1969 1972 1953 1961

'

l

j

Code: 2167 Standard Steel Pty Ltd


Record Group : Standard Steel Pty Ltd Series Title : Minutes of meetings of Victorian Engineering Ltd & Standard

Steel (SA) Ltd

358 ~linutes of meetings of Victorian Engineering Ltd (1953-1961) Standard Steel (SA) Ltd (1953-1961). (Volume also includes a Register of Directors)

Record Group : Unit Fabrication

358 358

Series Title : Minutes of Directors Meetings

Minutes of Directors Meetings Minutes of Directors Meetings

Record Group : E M & E J Smith Series Title : Minutes of Directors Meetings

Minutes of Directors Meetings

Record Group : E M & E J Smith Series Title : Share Register

sJ_59 Share Register

Record Group : Steel Pipe & Lining Co (Hwnes) Ltd Series Title : ~1inutes of Annual General Meetings

Minutes of Annual General Meetings (At the back of this volume is the Register of Shareholders; Transfer .Journal and the Register of Directors)

Record Group : Steel Pipe & Lining Co (Humes) Ltd Series Title : Minutes of Directors Meetings


Page:

From

1953

1948 1952

1960

1960

1928 .

1927

26

To

1961

1951 1972

1974

1972

1963

1936

Code: Z167 Steel Pipe & Lining Co (Htm~) Ltd

Loc No. File Ref.


259

Title

Steel Pipe & Lining Co (Humes) Ltd Nemorandum & Articles of Association

Memorandum & Articles of Association

Record Group Steel Pipe & Lining Co (Humes} Ltd Seri~s Title Income Tax Retums


360 360 360 361

361 361

Income Tax Returns

McHugh Bros . Pty Ltd Subject Files & Working Papers

Annual Balance Papers Half Yearly Balance Papers Annual Balance Papers Directors Meeting Minutes (copies} , Monthly Reports, Memos,

Correspondence & other supporting papers General Working File Taxation Returns & Correspondence

Record Group : Hume-S-Lon Limited Series Title : Minutes of Annual General Meetings

361 Minutes of Annual General Meetings

Record Group : Hume-S-Lon Limited Series Title : Minutes of Directors Meetings


Record Group : Hume-S-Lon Limited Series Title : Share Register

361 Share Register

Page:

From

1949

1966

1967

1965

1965

1965

1965

27

To

1927

1956

1967 1967 1968 1968

1968 1%8

1976

1970

1970

..

Code: Z167 Hume-S-Lon Limited


Record Group : Hmne Industries (Far East) Ltd Series Title Index to Directors Minutes

361 Index to Directors Minutes

Record Group Hurne Industries (Far East) Ltd Series Title Income Tax File

361


361


362


362


362

Income Tax File

Hume Industries {Far East) Ltd Allotment Sheet of Bonus Issue Shares

Allotment Sheet of Bonus Issue Shares

: Hartin Stoneware Pipe Pty Ltd Minutes of Directors ~1eetings


Martin Stoneware Pipe Pty Ltd Register of Members, Directors, Managers & Secretaries

Register of Members, Directors, Managers & Secretaries

Martin Stoneware Pipe Pty Ltd Ledger

Ledger

Page: 28

From To ·--------

nd

1947 1973

1963

1

d I

. ~ 1963 1972

1968 1971

1967 1971

Code: 2167 Nart:in Stone\,oare Pipe Pty Ltd


Record Group : Martin Stoneware Pipe Pty Ltd Series Title Tax Returns, Annual Returns, Statutory Records

362 Tax Returns, Arumal Returns, Statutory Records


363

Vinlon Pty Ltd Minutes of Directors Meetings & Annual General Meetings

Minutes of Directors Meetings & Annual General Meetings (This volume also contains the Share Register; Register of Directors, Managers & Secretaries; Directors Shareholdings; Register of Mortgages; Journal, Ledger, Cash Received and Th."pended)

Record Group : Vinlon Pty Ltd Series Title Register of Directors, Managagers & Secretaries

363 Register of Directors, ~lagers & Secretaries

Record Group : Vinlon Pty Ltd Series Title Subject Files & Working Papers

363 Annual Returns 364 General File 364 General File 364 Income Tax Returns 364 Licence Agreen~t with Ets. Fanola 364 Patents 364 Register of Directors & Shareholders 364 Register of Directors, Manager & Secretaries (Including

Public Officers) 364 Trade Marks

Record Group : Vinlon Pty Ltd Series Title : Memorandum of Association

364 Memorandum of Association

Page: 29

From To

1953 1971

1962 1970

1972

1972 1979 1964 1970 1965 1969 1971 1979

1967 1972 1975 1972 1977 1971 1973

1969 1974

1962

Code: Z167 w R Hume Pty Ltd


Record Group : W R Hume Pty Ltd Series Title : Memorandum of Association

365 Memorandum of Association

Record Group : W R Hun~ Pty Ltd Series Title Minutes of Directors, Ordinary & Annual General Meetings

365


365

Minutes of Directors, Ordinary & Annual General Meetings

W R Hume Pty Ltd Subject File relating to Property (Victoria}

Subject File relating to .Property (Victoria)

Record Group : W R Hume Pty Ltd Series Title Share Certificate Receipt Books

366 Share Certificate Receipt Books (2}

Record Grot~ : Whitelaw Roofing Tiles Pty Ltd Series Title Minutes of Directors Meetings & Register of Members

367 Minutes of Directors Meetings & Register of Members

Record Group : Whitelaw Roofing Tiles Pty Ltd Series Title Takeover documents

368 Takeover doct111e11ts (Includes Share Transfer fonns, Shareholders Loan Repayments, Secrecy undertakings}

Page: 30

From To

1947

1961 1967

1959 1965

.. -..

nd

1971 1978

1978

I

j

Code: 2167 Concrete Constructions Pry Ltd


Record Group : Concrete Constructions Pty Ltd Series Title Minutes of Directors Meetings


Record Group : Concrete Constructions Pty Ltd Series Title : Minutes of Ordinary and General Meetings

369 Minutes of Ordinary and General Meetings

Record Group : Concrete Constructions Pty Ltd Series Title Register of Directors

369


369

Register of Directors

Concrete Constructions Pty Ltd Income Ta.x Returns

Income Tax Returns

Record Group : R H J Cage Pty Ltd Series Title : Minutes of Directors Meetings

370


370


370 370


R H J Cage Pty Ltd Canpany Register

Company Register

R H J Cage Pty Ltd Subject Files

Incane Tax Returns & Annual Returns Me111orandWll of Association, Lease Agreements, Sales & copies

Page:

From

1932

1942

1950

1950

1973

1973

1974 1972

31

To ;·

1976

1963 :·

1956

1962

1982

1977

1980 1979

,

• ..

C'.ode: Z167 R H J Cage Pty Ltd

Loc No. File Ref.

370

Title

of minutes Share Transfers, Returns of Directors & Secretaries &

Allotment of Shares

Record Group : Bendigo Pottery Pty Ltd Series Title : Minutes of Directors Meetings

370


370


370


370


Bendigo Pottery Pty Ltd Share Register

Share Register

Bendigo Pottery Pty Ltd Seal AffLxation Register

Seal AffL~tion Register

Bendigo Pottery Pty Ltd Journal

Journal

Record Group : A K Lever & Co Pty Ltd

371 371

Series Title : Minutes of Directors Meetings

Minutes of Directors Meetings Minutes of Directors Meetings

Record Group : A K Lever & Co Pty Ltd Series Title Share Register

371 Share Register

Page:

From

1973

1962

1961

1964

1964

30 Jun 1970 8 Mar 1971

1956

32

To

1978

1971

1970

1970

1974

9 Feb 1971 26 Feb 1975

1967

Code: Z167 A K Lever & Co Pty Ltd

Loc No. File Ref.


371

Title

A K Lever & Co Pty Ltd Register of Directors, Mru1agers & Secretaries

Register of Directors, ~ilnagers & Secretaries

Record Group : A K Lever & Co Pty Ltd Series Title Stlbject Files

371 371 371


372

Annual Returns Income Tax Returns Register of Directors, :t1:magers, Secretaries

Porter Concrete Products pty Ltd Minutes of Directors Heetings


Record Group : Porter Concrete Products Pty Ltd Series Title Share Receipt Book

372 Share Receipt Book

Record Group : Hume Pipe (Far East) Ltd Series Title : Minutes of Directors Meetings


Record Group : HliOO Pipe (Far East) Ltd Series Title Index to Directors Minutes

372 Index to Directors Minutes

Page:

From

1971 1971 1972

1934

1935

1922

1922

33

nd

To

1974 1977 1973

1952 .....

1962

1939

1939

f

Code: Z167 Granton Brick Ltd


Record Group : Granton Brick Ltd Series Title Share Register

373


373


373


374

Share Register

Hume Structural Pty Ltd Ledger

Ledger

: Viking Industrial Plastics : Minutes of Management Conrnittee Meetings & Directors

Meetings

Minutes of Hanagement Conmittee Meetings & Directors Meetings

: Viking Plastics Proprietary Ltd Minutes of Directors Meetings


Page: 34

From To

1951 1963

1972 1973

I 1956 1960

I

l 1

~ ~-~· .. I·.

I

1956 1971

Z167 Humes Limited deposit 6 Download list -...

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