This is the ASIC No-Liability Company Registration Form 201 for registering a company under the Corporations Act 2001. The form requires details of the company, officeholders, members, and share structure. It must be submitted with necessary written consents and agreements.
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ASIC Form 20111 December 2012Page1of ASIC No-Liability Company Registration Name Institution
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ASIC Form 20111 December 2012Page2of Australian Securities & Investments Commission Application for registration as anAustralian company Use this form to apply to ASIC for registration of a company under theCorporations Act 2001. Related Forms 208- Notification of details of shares allotted other than for cash 207Z- Certification of compliance with stamp duty law Form201 Corporations Act2001 117 If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgment Lodgment details An image of this form will be available as part of the publicregister. Who should ASIC contact if there is a query about this form? ASIC registered agent number (if applicable) 102 Firm/organization OmaniAgency Company Contactname/positiondescription Chief AuditorTelephonenumber (during businesshours) (+672 13 8592) Email address (optional) Joanak@gmail.com Postal address P. O BOX 0067 BrisbaneTasmania7006 Suburb/CityState/TerritoryPostcode 1 State/territory of registration Tasmania 2 Details of the company Does the company have a proposed company name? If yes, the proposed company name isFide Company NL Name reservation number6754(if any) No
ASIC Form 20111 December 2012Page3of The company name on registration will be its Australian Company Number (ACN). Tick the legal elements that apply Pty.Ltd. Proprietar y LimitedNo liability NL
Page4of11 December 2012ASIC Form 201 2 Continued ...Further details of the company For business names registered before 28 May 2012 without an ABN. Special purpose companyRefer to Guide for descriptions of special purpose companies. A public company that is: •a superannuation trustee,or •for charitable purposesonly,must have aconstitution. Registered office You cannot use a PO Box address Is the proposed name identical to a registered business name(s)? YesNo If yes, I declare that I hold, or am registering the company for the holder(s) of, the identical business name(s), the registration details of which are listed below. ABN Or Previous business numberPrevious state/territory ofregistration Type of companyClass of company limited by shares unlimited with a share capital Special purpose(if applicable) home unit (HUNT) superannuation trustee (PSTC) charitable purposes only(PNPC) superannuation trustee (ULSS) charitable purposes only(ULSN) proprietary company public company limited by shares limited by guarantee unlimited with a share capitalno liability If this is a special purpose company, tick the box below to make the declaration. IdeclarethatthiscompanyisaspecialpurposecompanyasdefinedunderRegulation3ofth eCorporations (Review Fees) Regulations 2003. Governance of a public company The company will rely entirely on replaceable rules The company has a constitution A proposed public company which has adopted a “Constitution” must lodge a copy of the constitution with this application.
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Page5of11 December 2012ASIC Form 201 BrisbaneTasmania7006 Australia Does the company occupy the premises? Yes No If no, name of occupier Occupier’s consent (Select box to indicate the statement below is correct) Theoccupierofthepremiseshasconsentedinwritingtotheuseofthespecifiedaddressa Ifsameasregisteredoffice,write“asabove”. Office, unit, level PO BOX 92 Street number and Street name Suburb/City State/TerritoryPostcode Country (if not Australia) CloseIf b, insert hours open Registeredofficeofapubliccompanyisopentothepubliceachbusinessdayfromatleast10 And 2 pm to 4 pm. Registeredofficeofapubliccompanyisopentothepubliceachbusinessdayforatleast3hou 9 am and 5 pm. Toam/pmFromam/pm Johnsons 2 Continued ...Further details of the company Office hours For a public company Principal place of business 3Appoint officeholder A public company must have a minimumof 3 directors (2 resident in Australia)and 1 secretary (resident in Australia). A proprietary company must have a minimum of 1 director (resident in Australia).Theofficeofsecret aryisoptional, but if appointed one must reside inAustralia. Officeholder(s) appointment date shallbe effective from the beginning of the day on which the company becomes registered. Office held DirectorSecretary Family nameGiven names Former name Street number and Street name 102 Georgina Street Suburb/City Brisbane State/Territory Tasmania Postcode 2004 Country (if not Australia)
Page6of11 December 2012ASIC Form 201 Date of birth 4/12/1985 Place of birth (town/city) Paring (state/country) Australia
Page7of11 December 2012ASIC Form 201 N 3 Continued ...Appoint another officeholder A public company must have aminimum of 3 directors (2 resident in Australia) and 1 secretary (resident in Australia). A proprietary company must have a minimum of 1 director (residentin Australia). The office of secretary isoptional, but if appointed one must reside in Australia. Officeholder(s) appointment date shallbe effective from the beginning of the day on which the company becomes registered. Office held DirectorSecretary Family nameGiven names AdamsMr. John Adams Former name John Street number and Street name 98 George Road Suburb/CityState/Territory New South Wales Postcode 2144 Parramatta Country (if not Australia) Date of birth 07/03/1988 Place of birth (town/city) Victoria (state/country) Australia 3 Continued ...Appoint another officeholder A public company must have aminimum of 3 directors (2 resident in Australia) and 1 secretary (resident in Australia). A proprietary company must have a minimum of 1 director (residentin Australia). The office of secretary isoptional, but if appointed one must reside in Australia. Officeholder(s) appointment date shallbe effective from the beginning of the day on which the company becomes registered. Office held DirectorSecretary Family nameGiven names JohnsonsNoah Johnsons Former name Noah Street number and Street name 100 Flushcombe Street Suburb/City Black town State/Territory New South Wales Postcode 2143 Country (if not Australia)
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Page8of11 December 2012ASIC Form 201 5Share structuretable Details of shares issued by the company. Please show all details of shares that the company has on issue at the time of this application. Standard share codes Refer to the table for the share class codes for sections 5 and 6. Share class code FulltitleShare class code Fulltitle AAPRFpreference BB ...etcCUMPcumulativepreference EMPemployee’sNCPnon-cumulativepreference FOUfounder’sREDPredeemable preference LGlifegovernor’sNRPnon-redeemablepreference MANmanagementCRPcumulative redeemable preferenceORDordinaryNCRPnon-cumulative redeemablepreference REDredeemablePARPparticipative preference SPEspecial If you are using the standard share class codes you do not need to provide the full title for the shares, just the share class code. If you are not using the standard share class code, enter a code of no more than 4 letters and then show the full title. ShareFull title ifnotstandardTotalnumberofTotalamount Totalamount classcodesharespaidontheseunpaid onthese sharesshares Are any of these shares issued other than for cash? Yes No If yes, will some or all of the shares be issued under a written contract? Yes If no, continue toSection 6 Details of members. If yes:Proprietary companies Lodge a Form 207Z certifying that all stamp duties have been paid. Public companies Lodge a Form 207Z and either a Form 208 or a copy of the contract. No MAN1000$ 9000$1000 ORD5000$ 40000$10000 RED200$1000$1000 PRF4000$35000$5000
Page9of11 December 2012ASIC Form 201 If no:Proprietary companies Continue toSection 6 Details of member s. Public companies Lodge a Form208.
MarianaJohnsons 98 George StreetTasmania7002 Member details and shareholdingIndicate whetherthemember is an individual or a company and provide the:Family nameGiven names • • • nameoftheindividualorcompany address of the individual orcompany,and shareholding.OR Company name ACN/ARBN/ ABN Address of individual or companyOffice,unit,level,orPOBoxnumber PO BOX 342 Street number and Street name Suburb/City State/TerritoryPostcode Country (if not Australia) Complete each column for each share class the above member has agreed, in writing, to take up. Note:Beneficiallyheldusuallymeansthattheownerofthesharesisentitledtothedirectbenefitfromtheshares.Forexample,be ASIC Form 20111 December 2012Page10of 6Details of members Use this section to notify the name and address of each person who consents to become a member. If shares are jointly owned, provide names and addresses of all joint-owners on a separate sheet (annexure), clearly indicating the share class and with whom the shares are jointly owned. Please complete a separate section below for each member, print additional copies of page 7 if more members are required. Share classNumber ofAmount agreed toTotal $ paid onAmount unpaidTotal $ unpaid onFully paidBeneficia lly codeshares taken uppay per sharethese sharesper sharethese shares(y/n)held (y/n) ORD100$150$15000$100$10000$15000$10000 PRF50$100$5000$500$2500$5000$2500
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AnneteJulieta ParramatastreetParramata2503 Family nameGiven names OR Company name ACN/ARBN/ ABN Office,unit,level,orPOBoxnumber PO BOX 78 Street number and Street name Suburb/City State/TerritoryPostcode Country (if not Australia) Page11of11 December 2012ASIC Form 201 LivingstoneStarlone Mugindivictoria2407 Family nameGiven names OR Company name ACN/ARBN/ ABN Office,unit,level,orPOBoxnumber PO BOX 44 Street number and Street name Suburb/City State/TerritoryPostcode Country (if not Australia) 6 Continued ...Details of anothermember Share classNumber ofAmount agreed toTotal $ paid onAmount unpaidTotal $ unpaid onFully paidBeneficia lly codeshares taken uppay per sharethese sharesper sharethese shares(y/n)held (y/n) RED100$150$15000$100$10000$15000$10000 ORD50$100$5000$500$2500$5000$2500 6 Continued ...Details of anothermember
Page12of11 December 2012ASIC Form 201 Share classNumber ofAmount agreed toTotal $ paid onAmount unpaidTotal $ unpaid onFully paidBeneficia lly codeshares taken uppay per sharethese sharesper sharethese shares(y/n)held (y/n) PRF100$150$15000$100$10000$15000$10000 ORD50$100$5000$500$2500$5000$2500
Page13of11 December 2012ASIC Form 201 Declaration by applicant I/we apply for registration of a company on the basis of the information in this form and any attachments. I/we have the necessary written consents and agreements referred to in the application concerning the member and officeholders and I/we shall give the consents and agreements to the company after the company becomesregistered. The information provided in this application and in any annexures is true and correct at the time of signing. Signature of applicant Provide family and given names OR corporation name (include ACN/ARBN if applicable) Payment has been attached Name of applicant Capacity of applicant Iftheapplicantisanindividual- 1signature required.Individual If the applicant is a corporation - a director or secretary to sign.Corporation Name of officeholder Iftheagentfortheapplicantisafir m–a member/partnerofthefirmtosig n Agent for individual or corporation Name of agent Amelia Kings Sig n of applicant A.Kings Date [D signed 14/09/2018 D][MM][YY] LodgementSend completed and signed forms to: Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841 For more information Webwww.asic.gov.au Need help?www.asic.gov.au/question Telephone 1300 300 630
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Page14of1 July 2014ASIC Form 201Guide Part 2 Royal commission is a formal technique for assessment of actions that is established by the heads of state in a country. It aims at investigations on debatable issues in the country encountered in various sections. The Act of Royal Commissions contains clear specifications under which the royal commission is set up (Lockwood, 2007, p.172). Among the powers bestowed on the royal commission are issuances of permits for search, investigation of a specific matter and gathering evidence. The royal commission also has the power to interrogate and punish when collecting evidence. Banking royal commission is an example of the Royal Commissions in Australia. It is correctly termed as the Royal Commission into Misconduct in the Lending, Superannuation and Financial Services Industry. The introduction of the Banking Royal Commission in Australia was done in December 2017.It was initiated by the Australian Governor-General of Commonwealth to investigate on delinquencies in financial transactions firms. The banking royal Commission commissioner in charge is Honorable J. Kenneth Madison Hayne (Lockwood, 2007, p.173). It should submit an ultimate report in February 2019 but in September of this year, it is supposed to submit animpermanent report. The commission is required to prioritize on scrutinizingcrimes in the financial transactions sector and should not make any references involvingdirectives.
Page15of1 July 2014ASIC Form 201Guide References LOCKWOOD, T.J. (2007). The No-liability corporations formation.Osgoode Hall LJ,5, p.172. MORRIS, R.D., (2006). The laws of the No-Liability mining company and its accounting regulations.The Development of Accounting in an International Context(pp. 102-133). Routledge.