Consent to become a member and act as director and secretary of Del Ketchup Limited

This document contains the consent of individuals to become a member and act as director and secretary of Del Ketchup Limited upon registration by the Australian Securities and Investments Commission (ASIC). It also includes share certificates issued to the members.

DEL KETCHUP LIMITED
ABN 75398147889
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001 (Cth)
I BRO SHY hereby consent to become a member of DEL KETCHUP LIMITED upon
registration of the company by the Australian Securities and Investments Commission.
Name: BRO SHY
Address: 33 TUNG NAM STREET
Brisbane Queensland 4112
I AGREE TO TAKE UP SHARES in DEL KETCHUP LIMITED as follows and make payment for the sum of
$10.00 to the company
Number of shares: 120
Dated this 23rd day of May 2019
……………………………..
BRO SHY

DEL KETCHUP LIMITED
ABN 75398147889
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I RAMSAY SAMANTHA hereby consent to become a member of DEL KETCHUP LIMITED
upon registration of the company by the Australian Securities and Investments Commission.
Name: RAMSAY SAMANTHA
Address: 1 simpark Lane
Brisbane Queensland 3200
I AGREE TO TAKE UP SHARES in DEL KETCHUP LIMITED as follows and make payment for the sum of
$10.00 to the company
Number of shares: 10
Dated this 23rd day of May 2019
……………………………..
RAMSAY SAMANTHA

DEL KETCHUP LIMITED
ABN 75398147889
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I Satni God hereby consent to become a member of DEL KETCHUP LIMITEDupon registration
of the company by the Australian Securities and Investments Commission.
Name: SATNI GOD
Address: 12 hammar lane
Sydney NSW 3000
I AGREE TO TAKE UP SHARES in DEL KETCHUP LIMITED as follows and make payment for the sum of
$10.00 to the company:_
Number of shares: 100
Dated this 23rd day of May 2019
……………………………..
SATNI GOD

DEL KETCHUP LIMITED
ABN 75398147889
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 2001
The Board of Directors
DEL KETCHUP LIMITED
4 Xiomi Street
Victoria Queensland 4002
I hereby consent to act as Director and Secretary of the DEL KETCHUP LIMITED upon
registration by the Australian Securities and Investments Commission (ASIC).
My details are given below:
Full Name: RAMSAY SAMANTHA
Residential Address: 1 simpark Lane
Brisbane Queensland 4112
Date of Birth: 18th February 1974
Place of Birth: Brisbane Queensland
Dated this 23rd day of May 2019
…………………………………
RAMSAY SAMANTHA

Share Certificate
DEL KETCHUP LIMITED
ABN 75398147889
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
DEL KETCHUP LIMITED
4 Xiomi Street
Victoria Queensland 4002
This is to certify that
BRO SHY
Address: 33 TUNG NAM STREET
Brisbane Queensland 3200
Is the registered holder of:
10 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 23rd May 2019

Share Certificate
DEL KETCHUP LIMITED
ABN 75398147889
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
4 Xiomi Street
Victoria Queensland 4002
This is to certify that
SATNI GOD
of
12 hammar lane
Sydney NSW 2000
Is the registered holder of:
10 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 20th May 2019

Share Certificate
DEL KETCHUP LIMITED
ABN 75398147889
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
4 Xiomi Street
Victoria Queensland 4002
This is to Certify that
RAMSAY SAMANTHA
of
11 Bride road
Brisbane Queensland 4112
Is the registered holder of:
10 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 23rd May 2019