Arnold Pty Ltd: Consent Forms, Share Certificates and Director Details

This assignment showcases legal documents for Arnold Pty Ltd, focusing on the establishment of the company and the roles of its members and directors. The documents include consent forms for individuals to become shareholders, detailing the number of shares they agree to take up. It also features consent to act as a director and secretary, providing the director's personal details. Furthermore, share certificates are presented, confirming the registered holders of shares. These documents comply with the Corporations Act 2001 and are essential for the company's registration and operation. This assignment offers insights into company formation, shareholder rights, and director responsibilities.

Arnold Pty Ltd
A.B.N. 587 274 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I Simpson Samuel hereby consent to become a member of Arnold Pty Lt d upon registration of
the company by the Australian Securities and Investments Commission.
Name: SIMPSON SAMUEL
Address: 3B/1 Baker Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Arnold Pty Ltd as follows and make payment for the sum of $8.00 to the
company:_
Number of shares: 3000
Dated this 5th day of January
……………………………..
SIMPSON SAMUEL

Arnold Pty Ltd
A.B.N. 587 274 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I ANDREW SILVER hereby consent to become a member of Arnold Pty Ltd upon registration
of the company by the Australian Securities and Investments Commission.
Name: Andrew Silver
Address: 32D, Astron Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Arnold Pty Ltd as follows and make payment for the sum of $8.00 to
the company: _
Number of shares: 3000
Dated this 5th day of January
……………………………..
ANDREW SILVER

Arnold Pty Ltd
A.B.N. 587 274 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I PRINCE SHAWL hereby consent to become a member of Arnold Pty Ltd upon registration of
the company by the Australian Securities and Investments Commission.
Name: Prince Shawl
Address: 78/B Oberoy Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Arnold Pty Ltd as follows and make payment for the sum of $8.00 to
the company: _
Number of shares: 3000
Dated this 5th day of January
……………………………..
PRINCE SHAWL

Arnold Pty Ltd
A.B.N. 587 274 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I JUSTIN THOMPSON hereby consent to become a member of Arnold Pty Ltd upon
registration of the company by the Australian Securities and Investments Commission.
Name: JUSTIN THOMPSON
Address: 45/9 Bason Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Arnold Pty Ltd as follows and make payment for the sum of $8.00 to
the company:_
Number of shares: 3000
Dated this 5th day of January
……………………………..
JUSTIN THOMPSON

Arnold Pty Ltd
A.B.N. 587 274 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I TIMMY SIMPSON hereby consent to become a member of Arnold Pty Ltd upon registration
of the company by the Australian Securities and Investments Commission.
Name: PRINCE SHAWL
Address: 265 Broadway Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Arnold Pty Ltd as follows and make payment for the sum of $8.00 to
the company: _
Number of shares: 3000
Dated this 5th day of January
……………………………..
TIMMY SIMPSON

Arnold Pty Ltd
A.B.N. 587 274 454 84
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 2001
The Board of Directors
Arnold Pty Ltd
265 Broadway Street
Portland Australia 2876
I hereby consent to act as Director and Secretary of the Arnold Pty Ltd upon registration by the
Australian Securities and Investments Commission (ASIC).
My details are given below:
Full Name: Prince Shawl
Residential Address: 3B/2 Mandela Street
Portland Australia 2876
Date of Birth: 4th December 1985
Place of Birth: Portland Australia
Dated this 2nd day of January 2017
…………………………………
PRINCE SHAWL

Share Certificate
Arnold Pty Ltd
A.B.N. 587 274 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
SIMPSON SAMUEL
ATF DARWIN KUDROW
of
3B/1 Baker Street
PORTLAND AUSTRALIA 2876
Is the registered holder of:
"Six" (6 )
$1.00 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 5th day of January

Share Certificate
Arnold Pty Ltd
A.B.N. 587 274 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
ANDREW SILVER
of
32D, Astron Street
PORTLAND AUSTRALIA 2876
Is the registered holder of:
"Six" (6 )
$1.00 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 5th day of January

Share Certificate
Arnold Pty Ltd
A.B.N. 587 274 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
STUART PRICE
of
134 Bogan Street
PORTLAND AUSTRALIA 2876
Is the registered holder of:
"Six" (6 )
$1.00 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 5th day of January

Share Certificate
Arnold Pty Ltd
A.B.N. 587 274 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
JUSTIN THOMPSON
of
45/9 Bason Street
PORTLAND AUSTRALIA 2876
Is the registered holder of:
"Six" (6 )
$1.00 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 5th day of January

Share Certificate
Arnold Pty Ltd
A.B.N. 587 274 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
DAVID ANNISTON
of
114 Bogan Street
PORTLAND AUSTRALIA 2876
Is the registered holder of:
"Six" (6 )
$1.00 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 5th day of January

Share Certificate
Arnold Pty Ltd
A.B.N. 587 274 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
PRINCE SHAWL
of
265 Broadway Street
PORTLAND AUSTRALIA 2876
Is the registered holder of:
"Six" (6 )
$1.00 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 5th day of January