This form is used to apply for registration of a No-Liability Company in Australia under the Corporations Act 2001. It includes details of the company, appointment of officeholders, share structure table, and details of members. The form also includes a declaration by the applicant.
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ASIC Form 20111 December 2012Page1of No-Liability Company Registration Name Institution
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ASIC Form 20111 December 2012Page2of Australian Securities & Investments Commission Application for registration as anAustralian company Use this form to apply to ASIC for registration of a company under theCorporations Act 2001. Related Forms 208- Notification of details of shares allotted other than for cash 207Z- Certification of compliance with stamp duty law Form201 Corporations Act 2001 117 If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgment Lodgment details An image of this form will be available as part of the publicregister. Who should ASIC contact if there is a query about this form? ASIC registered agent number (if applicable) 215 Firm/organization Jays Company Limited Contactname/positiondescription Auditor GeneralTelephonenumber (during business hours) (+672 42 6374) Email address (optional) gillain@gmail.com Postal address P. O BOX 5514 MugindiVictoria7408 Suburb/CityState/TerritoryPostcode 1 State/territory of registration Tasmania 2 Details of the company Does the company have a proposed company name? If yes, the proposed company name isWellers Company NL Name reservation number7435(if any) No
ASIC Form 20111 December 2012Page3of The company name on registration will be its Australian Company Number (ACN). Tick the legal elements that apply Pty.Ltd. Proprietar y LimitedNo liability NL
ASIC Form 20111 December 2012Page4of 2 Continued ...Further details of the company For business names registered before 28 May 2012 without an ABN. Special purpose companyRefer to Guide for descriptions of special purpose companies. A public company that is: •a superannuation trustee,or •for charitable purposesonly,must have aconstitution. Registered office You cannot use a PO Box address Is the proposed name identical to a registered business name(s)? YesNo If yes, I declare that I hold, or am registering the company for the holder(s) of, the identical business name(s), the registration details of which are listed below. ABN Or Previous business numberPrevious state/territory ofregistration Type of companyClass of company limited by shares unlimited with a share capital Special purpose(if applicable) home unit (HUNT) superannuation trustee (PSTC) charitable purposes only(PNPC) superannuation trustee (ULSS) charitable purposes only(ULSN) proprietary company public company limited by shares limited by guarantee unlimited with a share capitalno liability If this is a special purpose company, tick the box below to make the declaration. Ideclarethatthiscompanyisaspecialpurposecompanyasdefinedunder Regulation3oftheCorporations (Review Fees) Regulations 2003. Governance of a public company The company will rely entirely on replaceable rules The company has a constitution A proposed public company which has adopted a “Constitution” must lodge a copy of the constitution with this application.
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ASIC Form 20111 December 2012Page5of 2 Continued ...Further details of the company Office hours For a public company Principal place of business 3Appoint officeholder A public company must have a minimumof 3 directors (2 resident in Australia)and 1 secretary (resident in Australia). A proprietary company must have a minimum of 1 director (resident inAustralia).Theofficeof secretaryisoptional, but if appointed one must reside inAustralia. Officeholder(s) appointment date shallbe effective from the beginning of the day on which the company becomes registered. Office held DirectorSecretary Family nameGiven names Former name Street number and Street name 102 Georgina Street Suburb/City Brisbane State/Territory Tasmania Postcode 2004 Country (if not Australia) Johnsons BrisbaneTasmania5400 Australia Does the company occupy the premises? YesNo If no, name of occupier Occupier’s consent (Select box to indicate the statement below is correct) Theoccupierofthepremiseshasconsentedinwritingtotheuseofthe specifiedaddressastheaddressof theregisteredofficeofthecompany andhasnotwithdrawnthatconsent. Ifsameasregisteredoffice,write“as above”. Office, unit, level PO BOX 34 Street number and Street name Suburb/City State/ Territory Postcod e Country (if not Australia) Clos e If b, insert hours open Registeredofficeofapubliccompanyisopentothepubliceachbusiness dayfromatleast10amto12noon And 2 pm to 4 pm. Registeredofficeofapubliccompanyisopentothepubliceachbusiness dayforatleast3hoursbetween 9 am and 5 pm. Toam/pmFromam/pm
ASIC Form 20111 December 2012Page6of Date of birth 4/12/1985 Place of birth (town/city) Paring (state/country) Australia
ASIC Form 20111 December 2012Page7of 3 Continued ...Appoint another officeholder A public company must have aminimum of 3 directors (2 resident in Australia) and 1 secretary (resident in Australia). A proprietary company must have a minimum of 1 director (resident in Australia). The office of secretary isoptional, but if appointed one must reside in Australia. Officeholder(s) appointment date shallbe effective from the beginning of the day on which the company becomes registered. Office held DirectorSecretary Family nameGiven names AdamsMr. John Adams Former name John Street number and Street name 98 George Road Suburb/CityState/Territory New South Wales Postcode 2144 Parramatta Country (if not Australia) Date of birth 07/03/1988 Place of birth (town/city) Victoria (state/country) Australia 3 Continued ...Appoint another officeholder A public company must have aminimum of 3 directors (2 resident in Australia) and 1 secretary (resident in Australia). A proprietary company must have a minimum of 1 director (resident in Australia). The office of secretary isoptional, but if appointed one must reside in Australia. Officeholder(s) appointment date shallbe effective from the beginning of the day on which the company Office held DirectorSecretary Family nameGiven names JohnsonsNoah Johnsons Former name Noah Street number and Street name 100 Flushcombe Street Suburb/City Black town State/Territory New South Wales Postcode 2143 Country (if not Australia)
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ASIC Form 20111 December 2012Page8of 5Share structuretable Details of shares issued by the company. Please show all details of shares that the company has on issue at the time of this application. Standard share codes Refer to the table for the share class codes for sections 5 and 6. Share class codeFulltitleShare class code Fulltitle AAPRFpreference BB ...etcCUMPcumulativepreference EMPemployee’sNCPnon-cumulativepreference FOUfounder’sREDPredeemable preference LGlifegovernor’sNRPnon-redeemablepreference MANmanagementCRPcumulative redeemable preferenceORDordinaryNCRPnon-cumulative redeemablepreference REDredeemablePARPparticipative preference SPEspecial If you are using the standard share class codes you do not need to provide the full title for the shares, just the share class code. If you are not using the standard share class code, enter a code of no more than 4 letters and then show the full title. ShareFull title ifnotstandardTotalnumberofTotalamount Totalamount classcodesharespaidontheseunpaid onthese sharesshares Are any of these shares issued other than for cash? Yes No If yes, will some or all of the shares be issued under a written contract? Yes If no, continue toSection 6 Details of members. If yes:Proprietary companies Lodge a Form 207Z certifying that all stamp duties have been paid. Public companies Lodge a Form 207Z and either a Form 208 or a copy of the contract. No O CRP1000$ 9000$1000 MAN5000$ 40000$10000 CUMP200$1000$1000 ORD4000$35000$5000
ASIC Form 20111 December 2012Page9of If no:Proprietary companies Continue toSection 6 Details of member s. Public companies Lodge a Form208.
MarianaJohnsons 98 George roadVictoria Member details and shareholding Indicate whetherthemember is an individual or a company and provide the: Family name Given names • • • nameoftheindividualor company address of the individual orcompany,and shareholding. OR Company name ACN/ARBN/ ABN Address of individual or company Office,unit,level,orPOBox number PO BOX 322 Street number and Street name Suburb/City State/ Territory Postcod e Country (if not Australia) Complete each column for each share class the above member has agreed, in writing, to take up. Note:Beneficiallyheldusuallymeansthattheownerofthesharesisentitledtothedirectbenefitfromthe shares.Forexample,benefitscouldincludethe entitlementstopaymentsinrelationtoanydividends. Sharesheldbyapersonastrustee,nomineeoronaccountofanotherpersonarenon-beneficiallyheld. ASIC Form 20111 December 2012Page10of 6Details of members Use this section to notify the name and address of each person who consents to become a member. If shares are jointly owned, provide names and addresses of all joint-owners on a separate sheet (annexure), clearly indicating the share class and with whom the shares are jointly owned. Please complete a separate section below for each member, print additional copies of page 7 if more members are required. 2550 Share classNumber ofAmount agreed toTotal $ paid onAmount unpaidTotal $ unpaid onFully paidBeneficia lly codeshares taken uppay per sharethese sharesper sharethese shares(y/n)held (y/n) RED100$150$15000$100$10000$15000$10000 PRF50$100$5000$500$2500$5000$2500
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WashingtonArnold PemaQueensland2309 Family name Given names OR Company name ACN/ARBN/ ABN Office,unit,level,orPOBox number PO BOX 35 Street number and Street name Suburb/City State/ Territory Postcod e Country (if not Australia) AnneteJulieta Parramata streetParramata2233 Family name Given names OR Company name ACN/ARBN/ ABN Office,unit,level,orPOBox number PO BOX 66 Street number and Street name Suburb/City State/ Territory Postcod e Country (if not Australia) ASIC Form 20111 December 2012Page11of 6 Continued ...Details of anothermember Share classNumber ofAmount agreed toTotal $ paid onAmount unpaidTotal $ unpaid onFully paidBeneficia lly Codeshares taken uppay per sharethese sharesper sharethese shares(y/n)held (y/n) PRF100$150$15000$100$10000$15000$10000 RED50$100$5000$500$2500$5000$2500 6 Continued ...Details of anothermember
ASIC Form 20111 December 2012Page12of Share classNumber ofAmount agreed toTotal $ paid onAmount unpaidTotal $ unpaid onFully paidBeneficia lly Codeshares taken uppay per sharethese sharesper sharethese shares(y/n)held (y/n) ORD100$150$15000$100$10000$15000$10000 CUMP50$100$5000$500$2500$5000$2500
ASIC Form 20111 December 2012Page13of Declaration by applicant I/we apply for registration of a company on the basis of the information in this form and any attachments. I/we have the necessary written consents and agreements referred to in the application concerning the member and officeholders and I/we shall give the consents and agreements to the company after the company becomesregistered. The information provided in this application and in any annexures is true and correct at the time of signing. Signature of applicant Provide family and given names OR corporation name (include ACN/ARBN if applicable) Payment has been attached Name of applicant Capacity of applicant Iftheapplicantisan individual-1signature required.Individual If the applicant is a corporation - a director or secretary to sign.Corporation Name of officeholder Iftheagentfortheapplicant isafirm–a member/partner ofthefirmtosign Agent for individual or corporation Name of agent Amelia Kings Sig n of applicant A.Kings Date [D Signed 14/09/2018 D][MM][YY] LodgementSend completed and signed forms to: Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841 For more information Webwww.asic.gov.au Need help?www.asic.gov.au/question Telephone 1300 300 630
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ASIC Form 201Guide1 July 2014Page14of The royal commission represents a formal action valuation that is conventional in a state. It mainly deals with hullabaloo issues affecting sectors in a state. The Royal Commissions Act clearly postulates the setting up of the royal commission (Lockwood, 2007). When a matter of focus is stipulated, the royal commission has the power to gather evidence concerning the issue. The royal commission also has the mandate to give pursuit permits and also use of punishment in questioning when collecting evidence. An instance of a royal commission in Australia is the Banking Royal Commission. Its suitable name is the Royal Commission into Misconduct in the Financial Services, Banking, and Superannuation industry. The institution of Banking Royal Commission was done on December 14, 2017, by the Australian Governor- General of Commonwealth. The main aim of introducing Banking Royal Commission was to examine criminal behaviors in firms involved in financial transactions. Honorable J. K Madison Hayne is the chief commissioner of the Banking Royal Commission (Lockwood, 2007). In September 2018, the royal commission is required to submit a provisional report on the matter under investigation. Later in February 2019, the Banking Royal Commission should provide an ultimate report for the same. The delinquencies in banking firms should be prioritized in investigations by the royal commission.
ASIC Form 201Guide1 July 2014Page15of References MORRIS, R.D., (2006). The laws of the No-Liability mining company and its accounting regulations.The Development of Accounting in an International Context(pp. 102-133). Routledge. LOCKWOOD, T.J. (2007). The No-liability corporations formation.Osgoode Hall LJ,5, p.172.