ASIC Form 201: Application for Registration as an Australian Company

Au strali an S ecu ri ti es &
In vestmen ts Commi ssion
Appli cation for regi stration as an Australi an
company
Use this f orm to apply to ASIC f or regis tration o f a company under the Corporations A ct 2001.
Re l ated Forms
208 - No tifi ca tion o f de tails o f shares allo tt ed o ther than f or cash
207 Z - Certifi ca tion o f compliance wi th stamp du ty law
Fo rm 201
Corpora t ions Act 2001
117
If th ere i s in s u ff i ci en t s p ace in a n y sect ion o f th e fo rm, y ou may pho to copy th e re l evan t p a g e(s) a nd s ub m i t as p art o f thi s lodg eme n t
Lodg eme n t d eta il s
An image o f t hi s f orm will be av ailable as
part o f t he publi c regi st er.
Who s hould A SI C contact i f th ere i s a qu ery a bou t thi s fo rm? ASI C
regi st ered agen t number (i f appli cable)
[phone]
F irm / organi sat ion
PTR LEGAL SERVICES LIMITED
Con t act name / po sit ion de scrip t ion
LEGAL ADVISOR T elephone number (during bu sine ss hour s)
(8914141414)
E mail addre ss (opt ional)
[e-mail]
S uburb/ Ci ty St at e/T erri t or y P o stcode
Alexandia Sydney 4120
1 S tate /terr it o ry o f re gistrat ion
I appl y f or regi st ra t ion o f t he compan y under t he Corpora t ions Act 2001 and nomina t e t he St at e or T erri t or y in whi ch t he compan y
will be t ak en t o be regi st ered .
Giv e St at e or T erri t or y
Sydney
2 Deta il s o f t h e c o m p a n y
D o es th e co m p a n y h ave a p ropo se d co m p a n y n ame ?
X Yes
If y es, t he proposed compan y name is
NEW BAKERS LIMITED
Name re ser v at ion number (i f an y )
434 124 577
No
T he compan y name on regi st ra t ion will be its Au st ralian Compan y Number (ACN) .
T ick t he legal elemen ts t ha t appl y
Pty. L t d . P roprie t ar y X Limi t ed No liabili ty NL
ASI C Fo rm 201 21 January 2019 P a g e 1 o f 8

2 Con tinued ... Fu rt h er d etail s o f t h e c o m p a n y
Is th e p ropo se d n ame id en ti ca l to a re gistere d bu s in ess n ame(s) ?
Yes X No
If y es, I declare t ha t I hold , or am regi st ering t he compan y f or t he holder( s) o f, t he iden t ical bu sine ss name( s),
t he regi st ra t ion de t ail s o f whi ch are li st ed below .
ABN
86464646431
F or busine ss name s regi st ered be f ore 28
May 2012 wi t hou t an ABN .
or
P rev iou s bu s in ess nu m b er P rev iou s state / terr i to ry o f re gistrat ion
Ty p e o f co m p a n y
proprie t ar y company
publi c compan y
C l ass o f co m p a n y
limi t ed b y share s
unlimi t ed wi t h a share capi t al
X limi t ed b y share s
limi t ed b y guaran t ee
unlimi t ed wi t h a share capi t al
no liabili ty
Sp ec i a l pu rpose (i f appli cable)
home unit (HUNT )
superannua t ion t ru st ee (PST C)
chari t able purposes only (P N P C)
superannua t ion t ru st ee (UL SS )
chari t able purposes only (UL S N)
Sp ec i a l pu rpose co m p a n y Re f er t o
Guide f or de scrip t ions o f special
purpose companie s.
A public compan y t ha t is:
• a superannua t ion t ru st ee , or •
f or chari t able purposes only,
mus t ha v e a con st it u t ion.
If t hi s is a spe cial purpose compan y, t ick t he bo x below t o ma k e t he de clara t ion.
I de clare t ha t t hi s compan y is a spe cial purpose compan y as def i ned under Regula t ion 3 o f t he Corpora t ions (Rev iew
F ee s) Regula t ions 2003 .
Go ver n a n ce o f a publi c co m p a n y
T he compan y will rel y en t irel y on repla ceable rule s
X T he Company ha s a con st it u t ion
A p ropo se d publi c co m p a n y whi ch h as a dop te d a “ C onst i tu tion” m u st lodg e a copy o f th e const i tu tion wi th thi s
a ppli cation
If t he proposed company is t o be a publi c compan y li m i te d b y guaran tee , st at e t he amoun t o f t he guaran t ee t ha t ea ch member
agree s t o in writ ing.
Re gistere d o ff i ce
You canno t u se a PO B o x addre ss
T he amoun t o f t he member’s guaran t ee is (inser t amoun t)
At t he o ff i ce o f, C / - (i f appli cable)
Off i ce, unit, le v el
158

St ree t number and St ree t name
Cameron Mills Rd and 3300
S uburb/ Ci ty St at e/T erri t or y P o stcode
Alexandria/Sydney New South Wales 22302
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2 Con tinued ... Fu rt h er d etail s o f t h e c o m p a n y
D o es th e co m p a n y o cc up y th e p rem i ses?
X Yes
No
If no , name o f o ccupier
Occ upier’s con sen t (S ele ct bo x t o indi cat e t he st at emen t below is corre ct )
Off i ce hou rs
F or a publi c compan y
T he o ccupier o f t he premises has con sen t ed in wri t ing t o t he u se o f t he spe cif i ed address as t he address o f t he
regi st ered o ff i ce o f t he compan y and has no t wi t hdrawn t ha t con sen t.
X a . Regi st ered o ff i ce o f a publi c compan y is open t o t he publi c ea ch bu sine ss da y f rom at lea st 10 am t o 12 noon and 2
pm t o 4 pm.
b . Regi st ered o ff i ce o f a publi c compan y is open t o t he publi c ea ch bu sine ss da y f or at lea st 3 hour s be t ween 9 am
and 5 pm.
If b , in ser t hours open from am/pm clo se to am/pm
P rin cip a l pl ace o f bu s in ess If same as re gistere d o ff i ce , wri te “ as a bove ”.
Off i ce, unit, le v el
As above
St ree t number and St ree t name
As above
S uburb/ Ci ty St at e/T erri t or y P o stcode
As above As above As above
Count ry (i f no t Au st ralia)
3 A ppoin t o ff i ce holder
A public compan y must ha v e a minimum o f
3 direc t or s (2 re siden t in Au st ralia) and 1
secre t ar y (re siden t in Au st ralia) .
Off i ce h eld
X Dire ct or S ecre t ar y
A proprie t ar y compan y must ha v e a
minimum o f 1 dire ct or (re siden t in
Aus t ralia) . T he o ff i ce o f secre t ar y is
op t ional , bu t if appoin t ed one must
reside in Au st ralia .
Off i ceholder( s) appoin t men t da t e shall be
eff ec t ive f rom t he beginning o f t he day
on whi ch t he compan y be come s
regis t ered .
F amil y name Giv en name s
Julie Smith Julie Smith
F ormer name