Registering a Public Company Limited by Shares

Completing all necessary forms and documentation to register a public company limited by shares, including reading relevant sections of the Companies Act. Also, preparing documentation for directors to call a shareholders meeting.

THE CONSTITUTION  			DEN LTD 	  		  ABN 998877113    The company referred here is subjected to the provisions enumerated in the Corporations Act 2001 (Cth).

THE CONSTITUTION.

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

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.

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

SAM Ltd ABN 985658965 Corporate office: 31 Rome Street, Sydney,

My assignment is about to register the company.

THE CONSTITUTION.

End of preview

THE CONSTITUTION.

THE CONSTITUTION.

THE CONSTITUTION.

Purpose. This document forms the constitution of ABC Lt

SAM Ltd ABN 985658965 Corporate office: 31 Rome Street, Sydney,

CONSTITUTION OF THE COMPANY.

THE CONSTITUTION.

End of preview

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

SAM Ltd ABN 985658965 Corporate office: 31 Rome Street, Sydney,lg...

CONSTITUTION OF THE COMPANY.lg...

THE CONSTITUTION.

THE CONSTITUTION.

THE CONSTITUTION.

Purpose. This document forms the constitution of ABC Lt

SAM Ltd ABN 985658965 Corporate office: 31 Rome Street, Sydney,

CONSTITUTION OF THE COMPANY.