Australian Securities & Investments Commission Assignment

Added on - 31 May 2021

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AustralianSecurities&InvestmentsCommissionApplicationforregistrationasanAustraliancompanyUsethisformtoapplytoASICforregistrationofacompanyundertheCorporationsAct2001.RelatedForms208-Notificationofdetailsofsharesallottedotherthanforcash207Z-CertificationofcompliancewithstampdutylawForm201CorporationsAct2001117Ifthereisinsufficientspaceinanysectionoftheform,youmayphotocopytherelevantpage(s)andsubmitaspartofthislodgementLodgementdetailsAnimageofthisformwillbeavailableaspartofthepublicregister.WhoshouldASICcontactifthereisaqueryaboutthisform?ASICregisteredagentnumber(ifapplicable)99 88 77 66 55Firm/organizationBraithwait Pty LtdContactname/positiondescriptionMr Jack D’CruzeTelephonenumber(duringbusinesshours)(9861827659)Viola HastingsEmailaddress(optional)Jack@hotmailSuburb/CityState/TerritoryPostcodeBrisbane Queensland 10041State/territoryofregistrationIapplyforregistrationofthecompanyundertheCorporationsAct2001andnominatetheStateorTerritoryinwhichthecompanywillbetakentoberegistered.GiveStateorTerritoryQueensland2DetailsofthecompanyDoesthecompanyhaveaproposedcompanyname?X YesIfyes,theproposedcompanynameisNik Nash LimitedNamereservationnumber(ifany)735478AXWNoThecompanynameonregistrationwillbeitsAustralianCompanyNumber(ACN).TickthelegalelementsthatapplyPty.XLtd.ProprietaryXLimitedNoliabilityNL
ASICForm20111December2012Page1of8
2Continued...FurtherdetailsofthecompanyIstheproposednameidenticaltoaregisteredbusinessname(s)?YesXNoIfyes,IdeclarethatIhold,oramregisteringthecompanyfortheholder(s)of,theidenticalbusinessname(s),theregistrationdetailsofwhicharelistedbelow.ABN55 44 33 22 99 8Forbusinessnamesregisteredbefore28May2012withoutanABN.orPreviousbusinessnumberPreviousstate/territoryofregistrationTypeofcompanyproprietarycompanyX publiccompanyClassofcompanylimitedbysharesunlimitedwithasharecapitalX limitedbyshareslimitedbyguaranteeunlimitedwithasharecapitalnoliabilitySpecialpurpose(ifapplicable)homeunit(HUNT)superannuationtrustee(PSTC)charitablepurposesonly(PNPC)superannuationtrustee(ULSS)charitablepurposesonly(ULSN)SpecialpurposecompanyRefertoGuidefordescriptionsofspecialpurposecompanies.Apubliccompanythatis:asuperannuationtrustee,orforcharitablepurposesonly,musthaveaconstitution.Ifthisisaspecialpurposecompany,ticktheboxbelowtomakethedeclaration.IdeclarethatthiscompanyisaspecialpurposecompanyasdefinedunderRegulation3oftheCorporations(ReviewFees)Regulations2003.GovernanceofapubliccompanyThecompanywillrelyentirelyonreplaceablerulesXThecompanyhasaconstitutionAproposedpubliccompanywhichhasadoptedaConstitution”mustlodgeacopyoftheconstitutionwiththisapplication.Iftheproposedcompanyistobeapubliccompanylimitedbyguarantee,statetheamountoftheguaranteethateachmemberagreestoinwriting.RegisteredofficeYoucannotuseaPOBoxaddressTheamountofthemembersguaranteeis$ 500000(insertamount)Attheofficeof,C/-(ifapplicable)Office,unit,level72
StreetnumberandStreetname4 Market PlaceSuburb/CityState/TerritoryPostcodeVictoria Queensland 2222ASICForm20111December2012Page2of8
2Continued...FurtherdetailsofthecompanyDoesthecompanyoccupythepremises?X YesNoIfno,nameofoccupierOccupiersconsent(Selectboxtoindicatethestatementbelowiscorrect)OfficehoursForapubliccompanyTheoccupierofthepremiseshasconsentedinwritingtotheuseofthespecifiedaddressastheaddressoftheregisteredofficeofthecompanyandhasnotwithdrawnthatconsent.Xa.Registeredofficeofapubliccompanyisopentothepubliceachbusinessdayfromatleast10amto12noonand2pmto4pm.b.Registeredofficeofapubliccompanyisopentothepubliceachbusinessdayforatleast3hoursbetween9amand5pm.Ifb,inserthoursopenfromam/pmclosetoam/pmPrincipalplaceofbusinessIfsameasregisteredoffice,writeasabove”.Office,unit,levelAs aboveStreetnumberandStreetnameAs aboveSuburb/CityState/TerritoryPostcodeAs above As above As aboveCountry(ifnotAustralia)3AppointofficeholderApubliccompanymusthaveaminimumof3directors(2residentinAustralia)and1secretary(residentinAustralia).OfficeheldX DirectorSecretaryAproprietarycompanymusthaveaminimumof1director(residentinAustralia).Theofficeofsecretaryisoptional,butifappointedonemustresideinAustralia.Officeholder(s)appointmentdateshallbeeffectivefromthebeginningofthedayonwhichthecompanybecomesregistered.FamilynameGivennamesVicky Shacks Vicky ShacksFormername
NAStreetnumberandStreetname391 George StreetSuburb/CityState/TerritoryPostcodeBrisbaneQueensland2222Country(ifnotAustralia)Dateofbirth02/08/1988Placeofbirth(town/city)(state/country)Brisbane QueenslandASICForm20111December2012Page3of8
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