Corporations Act and ASIC Form 201: No Liability Company Registration

This assignment involves the registration of a no liability company (NL) under the Corporations Act 2001, using the ASIC Form 201. The company's internal management must be governed by a combination of replaceable rules and a constitution, adhering to the legal requirements outlined in the provided sections of the Corporations Act, including sections 117(1)(2), 112(1)(2), 134, 135, 136, 168, 169, 147, 254A(2), 201A, and 204A(2). The company must have two classes of shares: ordinary shares and preference shares, and its powers are restricted to gold mining only. The assignment includes details such as company name, registered office, appointment of officeholders (directors and secretary), share structure details, and member details, all accurately completed in accordance with the ASIC form and the Corporations Act. The document serves as a comprehensive solution to the assignment, demonstrating a complete understanding of the registration process and relevant legal requirements for an Australian company.

AustralianS ecuri ti es&In ve
stmentsCo mmi ssion
Appli cation fo rregi stration asanAustrali anco
mp any
Use this form toapply to ASI Cforregis tra tionofacompanyunder theCorpora tions A ct2001 .
Re late dFo rms
208-No tifi cationo fde tailso fsharesallo tt edo ther than forcash207 Z -
Cer tifi cationo fcompliancewi ths tampdutylaw
Fo rm201 Corpo
ra tion sAct 2001117
I fth ere i sins u ff ic ie n tsp ace in an ysect iono fth ef o rm ,y ou may pho to copyt h ere leva n tp a g e(s)a nd s ub mi tas p art o fthi slodg emen t
Lodg eme n td etail s
A nimageoft hi sf ormwillbeav ailablea s part of
t hepublic regi st er.
Who should A SI Cc on tactift h ere isa querya bou tt hi sf o rm ?
ASI Cregi st eredagent number(i fappli c able)
785486455
F irm / organis a tion
7 Consultancy SERVICES LIMITED
Cont act name /po s itionde sc rip tion
LEGAL ADVISOR T elephonenumber(duringbu s ine ss hour s )
8979878977)
E mailaddre ss (op tional)
[e-mail]
S uburb/ Ci ty St a te /T erri t ory P ostc ode
Sydney New South Wales4027
1 S tate /terr it ory ofre gi strat ion
I appl yf orregist ra tiono ft he c ompany undert heCorpora t ion sAct 2001andnominat et heSt at eorT erri tor y inwhic ht hec ompany willb
e ta k ent oberegi stered .
Giv e St a teor T erri t ory
New South Wales
2Deta il soft hec ompa ny
D o esth ec o m p an y h aveap r opo sed c o mp a n yn ame?
X Y es
Ify es,t hepropos edc ompany name
Debi NL ltd Namere s er v at ionnumber(ifan y )
BIED NL LTD
No
T he c ompany nameonregi st ra t ionwillbei tsA ust ralianCompan y Number( A CN) .
T ickt helegalelemen tstha tapply
Pty. L td . P roprie tar y Limi t ed X No liability X NL

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2Con tinued ...Fu rt herdeta il s oft hec ompany
I sth e p ropo se dn ameide n tica lto are gi stere dbu s in essn ame(s)?
Y es X No
Ify es,I declare tha tI hold ,oramregi st ering the c ompanyf ort heholder(s )o f,theiden t ic albu s ine ss name(s ),t her
egi st ra tionde tail s of whic harelist edbelow .
AB N
888888888
F orbusine ssname s regist eredbe fore28
May2012without anAB N .
or
P rev iou sbu s iness nu m b er P rev iou sstate /terr i to ry o fre gi stration
T yp e o fc o m p an y
proprie tar yc ompay
X publi cc ompany
C lass o fc o mp a n y
limi t edb ys hare s
unlimit edwi tha s hare c apital
X imi t edbys hare s
limi t edb y guaran tee
unlimit edwi tha s hare c apital
noliabili ty
Sp eci alpu rpo se(i f applic able)
homeunit (HUN T )
s uperannuat ion tru st ee( PST C)
c harit ablepurpos e s onl y (P NP C)
s uperannuation t ru st ee(UL SS )
c harit ablepurpos e s onl y (UL S N)
Sp eci alpu rpo sec o m p an yRe f ert
oGuidef orde sc rip tion s o fspecialpu
rpo s ec ompanie s.
A public c ompanyt ha tis:
•asuperannua tion t ru st ee ,or• f orc
haritablepurpo s es onl y,
mus tha v eac on st itu tion .
Ift his is a s pec ialpurpo s e c ompany,t ickt hebox below toma k e thede c lara tion .
I de c lare t hatt hi sc ompany is a s pe c ialpurpo s e c ompany as def inedunderRegula tion3o ft heCorporat ion s (Re v iew F ee
s )Regula t ion s 2003.
Go vern an ce o fa publi cco m p an y
T he c ompany willrel y ent irely onrepla c eablerule s
X T he c ompany has a c onst itu tion
Ap r opo sedpubli cco m p an y whic hhasadop te d a “ Con st itu tion” m u stlodg eacop y o fth ec onst i tu tionwi th thi sa pplica
tion.
Ift hepropos edc ompanyist obeapubli cc ompanyli m ite db yguara n tee ,st at et heamount oft heguaran tee tha tea c hmemberagree
st oinwri ting .
Re gi stere do ff i ce
Y oucannot us ea POBox addre ss
T heamount oft hemember’s guaran teeis $25000
(inser tamoun t) Att heo ff i c eo f, C/ -(if appli c able)
Off i c e, unit, le v el
1

St ree tnumberandSt ree tname
31 me Street
S uburb/ Ci ty St at e/T erri tor y P o stc ode
Sydney New South Wales 4027
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2Con tinued ...Fu rt herdeta il s oft hec ompany
D o esth eco m p an y o ccup yt h ep rem i ses ?
X Ye s
No
If no, nameofo c cupier
Occupier’sc on s ent (S ele ct bo xtoindi c a te the stat ement belowi sc orre ct )
Off ice hou rs
F orapubli cc ompany
T heocc upierofthepremis es hasc ons en tedinwri tingt ot heus eofthes pec if i edaddre ss as theaddre ss oftheregi st er
edoff ic eo ft he c ompan y andha s no t wi t hdrawnt ha tc ons ent.
X
a .Regi st eredoff i ceo fapubli cc ompany is opent ot hepublic ea c hbu s ine ss da yf roma t lea st 10am to12noonand
2pm t o4pm.
b . Regi st eredoff iceof apublicc ompany is opent ot hepublic eac hbu s ine ss dayf ora t lea st 3hours be tween9amand5pm.
If b, in s er thoursopen from am/pm c lo s e to am/pm
P rin cip alpl aceo fbu s in ess
I fsameasre gi stere do ff ice ,wr ite “ asabo ve”.Off ic
e ,unit, le v el
As above
St ree tnumberandSt ree tname
As above
S uburb /Ci ty St at e/T erri tor y P o stc ode
As above As above As above
Coun try (i fno tAu stralia)
3 A ppoin t off i cehold er
A publiccompan y mu st hav eaminimumo f 3d
irec t or s (2re s iden t in A u st ralia)and1secre ta
ry (re s iden tin A ust ralia) .
Off i ce h e ld
X Dire ct or S e c re t ar y
A proprie t aryc ompany mu st ha v eamini
mumo f1dire ct or(res iden tin A ust ralia) .
T heoff ic eofs e c re t ar y is op tional , but ifa
ppoin tedonemustresidein A ust ralia .
Off i ceholder(s )appoin t mentda te s hallbe
e ff ect ive f rom thebeginningo ft hedayonw
hi c ht he c ompany be c omes regis tered .
F amily name Giv ennames
Art Smith Art Smith
F ormername

NA
St ree t numberandSt ree t name
5 BELLY street
S uburb/ City St a te /T erri t ory P ostc ode
Sydney New South Wales 2127
Count ry (if no tA ustralia)
Dat eo f birt h
07/08/1988
P la c eo f birt h(t own/c ity) (st at e/coun t ry )
Sydney New South Wales
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3Con tinued ... A ppoin tano t heroff i cehold er
A public c ompany mu st ha v eaminimumo f
3dire ct or s (2re s iden tin A ust ralia)and1s e
c re t ary (re s iden tin A ust ralia) .
A proprie tar yc ompany mu st ha v eamini
mumof 1dire ct or(re s iden t in
A ust ralia) .Theoff ic eofse c re t ar y is op ti
onal ,bu tif appoin tedonemust residein A
ust ralia .
Off iceholder( s )appoin tment dat es hallbe
effec tiv e from t hebeginningo ft hedayonw
hi c h the c ompany be c omes regis t ered.
Off i ce h e ld
X Dire ct or
F amily name
Ken Smith
F ormername
NA
St ree tnumberandSt ree tname
2 STAR, New SouthWales
S uburb /Ci ty
Sydney New South Wales
Coun try (i fno tA u st ralia)
S e c re t ar y
Giv ennames
Ken Smith
St a te /T erri t ory P ostc ode
Da t eo f birt h
21/04/1985
P la c eo fbir th( town/c ity) (st at e/c oun t ry )
Sydney New South Wales
3Con tinued ... A ppoin ta not heroff i cehold er
A public c ompany mu st ha v eaminimumo f
3dire ct or s (2re s iden tin A ust ralia)and1s e
c re t ary (re s iden tin A ust ralia) .
A proprie tar yc ompany mu st ha v eamini
mumof 1dire ct or(re s iden t in
A ust ralia) .Theoff ic eofse c re t ar y is op ti
onal ,bu tif appoin tedonemust residein A
ust ralia .
Off iceholder( s )appoin tment dat es hallbe
effec tiv e from t hebeginningo ft hedayonw
hi c h the c ompany be c omes regis t ered.

Off ice h eld
XDire ct or S e c re t ary
F amil y name Giv ennames
Lov Clark Lov Clark
F ormername
NA
St ree t numberandSt ree t name
9 satin New South Wales
S uburb/ City St a te /T erri t ory P ostc ode
Sydney New South Wales 2127
Count ry (if no tA ustralia)
Dat eo f birt h
02/11/1980
P la c eo fbir th( town/c ity ) (st at e/coun t ry )
Sydney New South Wales
4 Ide ntify ul timate holding compa ny

Will th ec o m p an y h aveanul timate holding c o mp a n yupon re gi stration?
Y e s
Ify es, pro v ide t hef ollowingde t ail s o ft heul tima t eholding c ompan y Compa
n y name
A CN /AR B N/AB N Coun try o fin c orpora t ion(i fno tAu st ralia)
X No
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5 Sh arestr uct ureta bl e
De tailso fshare s iss uedbyt he c ompany.P lea s e s howallde tail s ofshare st ha tt he c ompan y ha s oni ss uea tt he timeo ft hi s appli c at ion .
S ta nd ar d s h arec od es
Re fer to the table f ort hes hare c la ssc ode
s for s ect ion s 5and6.

S hare c la ssc ode F ull t itle S hare c la sscodeF ull tit le
A A
B B... e tcEMP
employ ee’sFO U founder’s
LG
lifegov ernor’s M A N
P R F pre feren c e
CUMP c umulat iv epre feren c eNCP
non-
c umula tiv epre f eren c eRE D P
redeemablepre feren c e
NR P non-redeemablepre feren c e
CR P c umulat iv eredeemablepre feren c eNCR P
non-
c umula tiv eredeemablepre f eren c ePA R P
If youareu s ing the st andard s hare c la ssc odesy oudono t needt opro v ide the full tit le f or t hes hare s, ju stthe s hare c la ssc ode.

If youareno tu s ing the st andard s hare c la ssc ode ,en tera c odeo fnomore t han4le tt ers and t hen s howthe full tit le .S hare
F ull t itlei fno tstandard
T ot alnumberof classcodes hare s
T ot alamountp
aidont hes e s h
are s
T o talamoun t unp
aidonthe s es hare
s
A (Voting) 30000 300000 NIL
B (Preference shares) 2000 20000 NIL
A rean y oft he s es hare s iss uedot her than f orc a s h?
Y e s
Ifye s, will s omeorallo ft hes hare s beiss uedunderawri tt en
c ont ra ct ?
Y e s
Ify es:P r op ri etaryc o mp a ni es
X No
If no ,con tinue t oS ect ion 6Detail s o fmem b ers .
LodgeaF orm207 Zc ert ifying tha tall st ampdutie s hav ebeenpaid.
Publi cco m p ani es
LodgeaF orm207 Z andei thera F orm208ora c op y oft he c ont ra ct.
No
If no :P r op ri etaryc o mp a ni es
Con tinue t oS ection 6Detail s o fmem b ers .
Publi cco m p ani esL
odgeaF orm208 .
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