Australian Securities & Investments Commission
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Added on 2021-06-15
Australian Securities & Investments Commission
Added on 2021-06-15
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AustralianSecurities&InvestmentsCommissionApplicationforregistrationasanAustraliancompanyUsethisformtoapplytoASICforregistrationofacompanyundertheCorporationsAct2001.RelatedForms208-Notificationofdetailsofsharesallottedotherthanforcash207Z-CertificationofcompliancewithstampdutylawForm201CorporationsAct2001117Ifthereisinsufficientspaceinanysectionoftheform,youmayphotocopytherelevantpage(s)andsubmitaspartofthislodgementLodgementdetailsAnimageofthisformwillbeavailableaspartofthepublicregister.WhoshouldASICcontactifthereisaqueryaboutthisform?ASICregisteredagentnumber(ifapplicable)097632156745Firm/organizationZERO LIMITEDContactname/positiondescriptionTelephonenumber(duringbusinesshours)(9007159751)Brent LeeEmailaddress(optional)zero@gmail.comSuburb/CityState/TerritoryPostcodeBrisbane Queensland 10041State/territoryofregistrationIapplyforregistrationofthecompanyundertheCorporationsAct2001andnominatetheStateorTerritoryinwhichthecompanywillbetakentoberegistered.GiveStateorTerritory New South Wales2DetailsofthecompanyDoesthecompanyhaveaproposedcompanyname?X YesIfyes,theproposedcompanynameis ZERO LIMITED Namereservationnumber(ifany) 9075607303NoThecompanynameonregistrationwillbeitsAustralianCompanyNumber(ACN).TickthelegalelementsthatapplyPty.X Ltd.ProprietaryLimitedNoliabilityNL
ASICForm20111December2012Page1of8
2Continued...FurtherdetailsofthecompanyIstheproposednameidenticaltoaregisteredbusinessname(s)?YesX NoIfyes,IdeclarethatIhold,oramregisteringthecompanyfortheholder(s)of,theidenticalbusinessname(s),theregistrationdetailsofwhicharelistedbelow.ABN 4530672386Forbusinessnamesregisteredbefore28May2012withoutanABN.orPreviousbusinessnumberPreviousstate/territoryofregistrationTypeofcompanyproprietarycompanypubliccompanyClassofcompanylimitedbysharesunlimitedwithasharecapitallimitedbyshareslimitedbyguaranteeunlimitedwithasharecapitalX noliabilitySpecialpurpose(ifapplicable)homeunit(HUNT)superannuationtrustee(PSTC)charitablepurposesonly(PNPC)X superannuationtrustee(ULSS)charitablepurposesonly(ULSN)SpecialpurposecompanyRefertoGuidefordescriptionsofspecialpurposecompanies.Apubliccompanythatis:•asuperannuationtrustee,or•forcharitablepurposesonly,musthaveaconstitution.Ifthisisaspecialpurposecompany,ticktheboxbelowtomakethedeclaration.IdeclarethatthiscompanyisaspecialpurposecompanyasdefinedunderRegulation3oftheCorporations(ReviewFees)Regulations2003.GovernanceofapubliccompanyThecompanywillrelyentirelyonreplaceablerulesX ThecompanyhasaconstitutionAproposedpubliccompanywhichhasadopteda“Constitution”mustlodgeacopyoftheconstitutionwiththisapplication.Iftheproposedcompanyistobeapubliccompanylimitedbyguarantee,statetheamountoftheguaranteethateachmemberagreestoinwriting.RegisteredofficeYoucannotuseaPOBoxaddressTheamountofthemember’sguaranteeis$ 9500(insertamount)Attheofficeof,C/-(ifapplicable)Office,unit,level 740
StreetnumberandStreetname235 Queen StreetSuburb/CityState/TerritoryPostcodeVictoria Queensland 1004 ASICForm20111December2012Page2of8
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 DirectorSecretary xAproprietarycompanymusthaveaminimumof1director(residentinAustralia).Theofficeofsecretaryisoptional,butifappointedonemustresideinAustralia.Officeholder(s)appointmentdateshallbeeffectivefromthebeginningofthedayonwhichthecompanybecomesregistered.FamilynameGivennames Shane Clarke Shane ClarkeFormername
NAStreetnumberandStreetname391 George StreetSuburb/CityState/TerritoryPostcodeBrisbaneQueensland 1004Country(ifnotAustralia)Dateofbirth02/08/1988Placeofbirth(town/city)(state/country) Brisbane Queensland ASICForm20111December2012Page3of8
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