Company Law Assignment | Corporation Act 2001
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Added on 2020-05-28
Company Law Assignment | Corporation Act 2001
Added on 2020-05-28
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AustralianSecurities&InvestmentsCommissionApplicationforregistrationasanAustraliancompanyUsethisformtoapplytoASICforregistrationofacompanyundertheCorporationsAct2001.RelatedForms208-Notificationofdetailsofsharesallottedotherthanforcash207Z-CertificationofcompliancewithstampdutylawForm201CorporationsAct2001117Ifthereisinsufficientspaceinanysectionoftheform,youmayphotocopytherelevantpage(s)andsubmitaspartofthislodgementLodgementdetailsAnimageofthisformwillbeavailableaspartofthepublicregister.WhoshouldASICcontactifthereisaqueryaboutthisform?ASICregisteredagentnumber(ifapplicable) 09652585Firm/organisationSAH LEGAL SERVICES LIMITEDContactname/positiondescriptionLEGAL ADVISORTelephonenumber(duringbusinesshours)(89087869)Emailaddress(optional)MLSERVICES@gmail.comSuburb/CityState/TerritoryPostcodeSydney New South Wales 40271State/territoryofregistrationIapplyforregistrationofthecompanyundertheCorporationsAct2001andnominatetheStateorTerritoryinwhichthecompanywillbetakentoberegistered.GiveStateorTerritoryNew South Wales2DetailsofthecompanyDoesthecompanyhaveaproposedcompanyname?X YesIfyes,theproposedcompanynameisXYZ Pty LtdNamereservationnumber(ifany)YZA Pty LtdNoThecompanynameonregistrationwillbeitsAustralianCompanyNumber(ACN).TickthelegalelementsthatapplyX Pty.Ltd.ProprietaryLimitedNoliabilityNL
ASICForm20111December2012Page1of8
2Continued...FurtherdetailsofthecompanyIstheproposednameidenticaltoaregisteredbusinessname(s)?YesX NoIfyes,IdeclarethatIhold,oramregisteringthecompanyfortheholder(s)of,theidenticalbusinessname(s),theregistrationdetailsofwhicharelistedbelow.ABN 79707868939Forbusinessnamesregisteredbefore28May2012withoutanABN.orPreviousbusinessnumberPreviousstate/territoryofregistrationTypeofcompanyX proprietarycompanypubliccompanyClassofcompanyX limitedbysharesunlimitedwithasharecapitallimitedbyshareslimitedbyguaranteeunlimitedwithasharecapitalnoliabilitySpecialpurpose(ifapplicable)homeunit(HUNT)superannuationtrustee(PSTC)charitablepurposesonly(PNPC) superannuationtrustee(ULSS)charitablepurposesonly(ULSN)SpecialpurposecompanyRefertoGuidefordescriptionsofspecialpurposecompanies.Apubliccompanythatis:•asuperannuationtrustee,or•forcharitablepurposesonly,musthaveaconstitution.Ifthisisaspecialpurposecompany,ticktheboxbelowtomakethedeclaration.IdeclarethatthiscompanyisaspecialpurposecompanyasdefinedunderRegulation3oftheCorporations(ReviewFees)Regulations2003.GovernanceofapubliccompanyX ThecompanywillrelyentirelyonreplaceablerulesThecompanyhasaconstitutionAproposedpubliccompanywhichhasadopteda“Constitution”mustlodgeacopyoftheconstitutionwiththisapplication.Iftheproposedcompanyistobeapubliccompanylimitedbyguarantee,statetheamountoftheguaranteethateachmemberagreestoinwriting.RegisteredofficeYoucannotuseaPOBoxaddressTheamountofthemember’sguaranteeis$ 18000(insertamount)Attheofficeof,C/-(ifapplicable)Office,unit,level245StreetnumberandStreetname3 wood streetSuburb/CityState/TerritoryPostcodeSydney New South Wales 4027
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 DirectorSecretaryAproprietarycompanymusthaveaminimumof1director(residentinAustralia).Theofficeofsecretaryisoptional,butifappointedonemustresideinAustralia.Officeholder(s)appointmentdateshallbeeffectivefromthebeginningofthedayonwhichthecompanybecomesregistered.FamilynameGivennamesFISHER CLARK FISHER CLARKFormername
NAStreetnumberandStreetname5 BELLY streetSuburb/CityState/TerritoryPostcodeSydney New South Wales 2127Country(ifnotAustralia)Dateofbirth07/07/1988Placeofbirth(town/city)(state/country)Sydney New South Wales ASICForm20111December2012Page3of8
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