Create a NO liability company and prepare all document to call the shareholders meeting.

THE CONSTITUTION  			DAKES LTD 	  		  ABN  896754906    The company mentioned here must follow the provisions enumerated in the Corporations Act 2001 (Cth).

THE CONSTITUTION.

PART 1  15 Marks

1. Register a PUBLIC COMPANY LIMITED BY SHARES - this requires you to complete ALL forms and documentation necessary to register a company.

You will need to read the following sections - 

SECTIONS 117(1); 117(2); 201A; 204A.

2. THE COMPANIES  INTERNAL MANAGEMENT RULES MUST BE A COMBINATION OF THE REPLACEABLE RULES AND A CONSTITUTION.

You will need to read SECTIONS 134 and 135.

The constitution must make provision for 2 classes of shares-

     (a) Preference shares AND  Redeemable Preference Shares   - that means  your company is to have 3 classes of shares - ORDINARY SHARES these will come with the Replaceable Rules .  Preference Shares and Redeemable Preference  these you create with the constitution

You will need to read Sections 254A(2) and Section 254A(3).

PART2 15 Marks

Prepare ALL documentation required for directors  to call a shareholders meeting,

You well need to read Sections 249C, 249L and 249X.

This document presents the constitution of Heedz Pty Ltd, a company registered under the Corporations Act 2001. It defines key terms, including dividend, directors, ASIC, and preference rate. The constitution outlines general provisions, share issuance powers granted to directors, different share classes (class A shares without voting rights), and the company's governance by replaceable rules.

Heedz Pty Ltd Company Constitution

ASSESMENT 2
WEIGHT- 30%
Register a NO LIABILITY COMPANY.
The Internal Management of the company must be governed by a combination of
REPLACEABLE RULES and a CONSTITUTION.

The company must have 2 classes of shares - ORDINARY SHARES and PREFERENCE
SHARES.

The company's powers must be restricted to GOLD MINING ONLY.

The following sections of the CORPORATIONS ACT need to read, understood and
complied with in order to complete the assignment  - Sections 117(1) (2);
112(1) (2); 134;135;136; 168; 169; 147; 254A(2); 201A; 204A(2).

Purpose. This document forms the constitution of ABC Lt

This assignment focuses on the Notice of Meeting for the Annual General Meeting (AGM) of Epixmus Pty. Ltd. It outlines the meeting details, including location, time, and agenda. A key aspect is the voting process, which involves proxy forms and eligibility requirements. The AGM aims to amend the company's constitution by introducing a class of preference shares.  The resolution details include aspects like capital repayment priority, participation in profits, and dividend policies for different share classes.

THE CONSTITUTION.

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THE CONSTITUTION.

THE CONSTITUTION.

THE CONSTITUTION.

Heedz Pty Ltd Company Constitution

Purpose. This document forms the constitution of ABC Lt

Epixmus Pty. Ltd. AGM Notice

THE CONSTITUTION.

End of preview

THE CONSTITUTION.lg...

THE CONSTITUTION.lg...

THE CONSTITUTION.lg...

Heedz Pty Ltd Company Constitutionlg...

Purpose. This document forms the constitution of ABC Ltlg...

Epixmus Pty. Ltd. AGM Noticelg...

THE CONSTITUTION.

THE CONSTITUTION.

THE CONSTITUTION.

Heedz Pty Ltd Company Constitution

Purpose. This document forms the constitution of ABC Lt

Epixmus Pty. Ltd. AGM Notice