This document is a consent to become a member of LEO LTD upon registration of the company by the Australian Securities and Investments Commission. It includes the name and address of the member, the number of shares they agree to take up, and the date of the consent.
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LEO LTD ABN 65874598549 CONSENT TO BECOME A MEMBER Pursuant to Section 120 of the Corporations Act 2001 (Cth) I Rup Bhat hereby consent to become a member ofLEO LTD uponregistration of the company by the Australian Securities and Investments Commission. Name:Rup Bhat Address:77 Ball Street Sydney New South Wales 2001 I AGREE TO TAKE UP SHARES in LEO LTD as follows and make payment for the sum of $5.00 to the company:_ Number of shares: 10 Dated this 21th day of May 2019 …………………………….. RUP BHAT
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LEO LTD ABN 65874598549 CONSENT TO BECOME A MEMBER Pursuant to Section 120 of the Corporations Act 2001 I JAN GUN hereby consent to become a member of LEO LTD upon registration of the company by the Australian Securities and Investments Commission. Name: JAN GUN Address: 11 profix street Sydney New South Wales 3200 I AGREE TO TAKE UP SHARES in LEO LTD as follows and make payment for the sum of $5.00 to the company Number of shares: 10 Dated this 21th day of May 2019 …………………………….. JAN GUN
LEO LTD ABN 65874598549 CONSENT TO BECOME A MEMBER Pursuant to Section 120 of the Corporations Act 2001 I Sand Line hereby consent to become a member of LEO LTD upon registration of the company by the Australian Securities and Investments Commission. Name: SAND LINE Address: 3 Manager Road Sydney NSW 3000 I AGREE TO TAKE UP SHARES in LEO LTDas follows and make payment for the sum of $5.00 to the company:_ Number of shares: 100 Dated this 21th day of May 2019 …………………………….. SAND LINE
LEO LTD ABN 65874598549 CONSENT TO ACT AS DIRECTOR AND SECRETARY Pursuant to Section 201 D & 204 C of the Corporations Act 2001 The Board of Directors LEO LTD 45 Base Street New South Wales, 3200 I hereby consent to act as Director and Secretary of the LEO LTDupon registration by the Australian Securities and Investments Commission (ASIC). My details are given below: Full Name: JAN GUN Residential Address: 11 profix street Sydney New South Wales 2001 Date of Birth: 18thFebruary 1974 Place of Birth: Sydney New South Wales Dated this 21th day of May 2019 ………………………………… JAN GUN
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Share Certificate LEO LTD ABN 65874598549 (Incorporated under the Corporations Act 2001 in the State of New South Wales) Registered Office: LEO LTD 45 Base Street New South Wales, 3200 This is to certify that RUP BHAT Address: 77 Bell Street Sydney New South Wales 3200 Is the registered holder of: 10ORDINARY SHARES Certificate Number: 1 Distinctive Numbers: 1 to 6 (Inclusive) Director/Secretary Director Dated this20th May 2018
Share Certificate LEO LTD ABN 65874598549 (Incorporated under the Corporations Act 2001 in the State of New South Wales) Registered Office: 45 Base Street New South Wales, 3200 This is to certify that SAND LINE of 3 Manager Road Sydney NSW 2000 Is the registered holder of: 10ORDINARY SHARES Certificate Number: 1 Distinctive Numbers: 1 to 6 (Inclusive) Director/Secretary Director Dated this20th May 2018
Share Certificate LEO LTD ABN 65874598549 (Incorporated under the Corporations Act 2001 in the State of New South Wales) Registered Office: 45 Base Street New South Wales, 3200 This is to Certify that JAN GUN of 11 profix street Sydney New South Wales 2001 Is the registered holder of: 10ORDINARY SHARES Certificate Number: 1 Distinctive Numbers: 1 to 6 (Inclusive) Director/Secretary Director Dated this20th May 2018