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Application for registration of an Australian company under Corporations Act 2001

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Added on  2021-06-15

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ASIC registered agent number (if applicable) 84648926 Firm/organization APEX LEGAL SERVICES LIMITED Contact name/position description Continued Legal ADVISOR Telephone number (during business hours) (9451280102) Email address (optional) Postal address APLSERVICES@gmail.com Suburb/City State/Territory of registration I apply for registration of the company under the Corporations Act 2001 and nominate the State or Territory in which the company will be taken to be registered. X Yes If yes, the

Application for registration of an Australian company under Corporations Act 2001

   Added on 2021-06-15

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AustralianSecurities&InvestmentsCommissionApplicationforregistrationasanAustraliancompanyUsethisformtoapplytoASICforregistrationofacompanyundertheCorporationsAct2001.RelatedForms208-Notificationofdetailsofsharesallottedotherthanforcash207Z-CertificationofcompliancewithstampdutylawForm201CorporationsAct2001117Ifthereisinsufficientspaceinanysectionoftheform,youmayphotocopytherelevantpage(s)andsubmitaspartofthislodgmentLodgmentdetailsAnimageofthisformwillbeavailableaspartofthepublicregister.WhoshouldASICcontactifthereisaqueryaboutthisform?ASICregisteredagentnumber(ifapplicable) 84648926Firm/organizationAPEX LEGAL SERVICES LIMITEDContactname/positiondescriptionLEGAL ADVISORTelephonenumber(duringbusinesshours)(9451280102)Emailaddress(optional)APLSERVICES@gmail.comSuburb/CityState/TerritoryPostcodeMELBOURNE VICTORIA 30021State/territoryofregistrationIapplyforregistrationofthecompanyundertheCorporationsAct2001andnominatetheStateorTerritoryinwhichthecompanywillbetakentoberegistered.GiveStateorTerritory VICTORIA 2DetailsofthecompanyDoesthecompanyhaveaproposedcompanyname?X YesIfyes,theproposedcompanynameisARROW CARE Namereservationnumber(ifany) 588 338 968NoThecompanynameonregistrationwillbeitsAustralianCompanyNumber(ACN).TickthelegalelementsthatapplyPty.Ltd.ProprietaryLimitedNoliabilityX NL
Application for registration of an Australian company under Corporations Act 2001_1
ASICForm20115 May 2018Page1of8
Application for registration of an Australian company under Corporations Act 2001_2
2Continued...FurtherdetailsofthecompanyIstheproposednameidenticaltoaregisteredbusinessname(s)?YesX NoIfyes,IdeclarethatIhold,oramregisteringthecompanyfortheholder(s)of,theidenticalbusinessname(s),theregistrationdetailsofwhicharelistedbelow.ABN 82584784549Forbusinessnamesregisteredbefore28May2012withoutanABN.OrPreviousbusinessnumberpreviousstate/territoryofregistrationTypeofcompanyProprietarycompanyX publiccompanyClassofcompanyLimitedbysharesUnlimitedwithasharecapitalLimitedbysharesLimitedbyguaranteeUnlimitedwithasharecapitalX noliabilitySpecialpurpose(ifapplicable)Homeunit(HUNT)Superannuationtrustee(PSTC)Charitablepurposesonly(PNPC)X superannuationtrustee(ULSS)Charitablepurposesonly(ULSN)SpecialPurpose CompanyRefertoGuidefordescriptionsofspecialpurposecompanies.Apubliccompanythatis:•Asuperannuationtrustee,or•forcharitablepurposesonly,Musthaveaconstitution.Ifthisisaspecialpurposecompany,ticktheboxbelowtomakethedeclaration.IdeclarethatthiscompanyisaspecialpurposecompanyasdefinedunderRegulation3oftheCorporations(ReviewFees)Regulations2003.GovernanceofapubliccompanyThecompanywillrelyentirelyonreplaceablerulesX TheCompanyhasaconstitutionAproposedpubliccompanywhichhasadopteda“Constitution”mustlodgeacopyoftheconstitutionwiththisapplication.X If the constitution of public company restrict the director to not to sign a contract for more than share capital of $10 million without getting approval of shareholder.Iftheproposedcompanyistobeapubliccompanylimitedbyguarantee,statetheamountoftheguaranteethateachmemberagreestoinwriting.RegisteredofficeYoucannotuseaPOBoxaddressTheamountofthemember’sguaranteeis(insertamount)attheofficeof,C/-(ifapplicable)Office,unit,level 211
Application for registration of an Australian company under Corporations Act 2001_3
StreetnumberandStreetname24 Wall Town street Suburb/CityState/TerritoryPostcodeMelbourne Victoria 3002ASICForm20115 May 2018Page2of8
Application for registration of an Australian company under Corporations Act 2001_4
2Continued...FurtherdetailsofthecompanyDoesthecompanyoccupythepremises?X YesNoIfno,nameofoccupierOccupier’sconsent(Selectboxtoindicatethestatementbelowiscorrect)OfficehoursForapubliccompanyTheoccupierofthepremiseshasconsentedinwritingtotheuseofthespecifiedaddressastheaddressoftheregisteredofficeofthecompanyandhasnotwithdrawnthatconsent.X a.registeredofficeofapubliccompanyisopentothepubliceachbusinessdayfromatleast10amto12noonand2pmto4pm. b. Registeredofficeofapubliccompanyisopentothepubliceachbusinessdayforatleast3hoursbetween9amand5pm.Ifb,inserthoursopenfromam/pmclosetoam/pmPrincipalplaceofbusinessifsameasregisteredoffice,write“asabove”.Office,unit,level As above StreetnumberandStreetnameAs aboveSuburb/CityState/TerritoryPostcodeAs above As above As aboveCountry(ifnotAustralia)3AppointofficeholderApubliccompanymusthaveaminimumof3directors(2residentinAustralia)and1secretary(residentinAustralia).OfficeheldX DirectorSecretaryAproprietarycompanymusthaveaminimumof1director(residentinAustralia).Theofficeofsecretaryisoptional,butifappointedonemustresideinAustralia.Officeholder(s)appointmentdateshallbeeffectivefromthebeginningofthedayonwhichthecompanybecomesregistered.FamilynameGivennamesROBERT ANDREW ROBERT ANDREWFormername
Application for registration of an Australian company under Corporations Act 2001_5
NAStreetnumberandStreetname19 Mount StreetSuburb/CityState/TerritoryPostcodeMelbourneVictoria 3002Country(ifnotAustralia)Dateofbirth19/05/1986Placeofbirth(town/city)(state/country)Melbourne Victoria ASICForm20115 may 2018Page3of8
Application for registration of an Australian company under Corporations Act 2001_6

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