Corporations Act Compliance: Shareholder Consent & Share Certificates

This homework assignment presents various legal documents related to company formation and share ownership. It includes consent forms for individuals to become members of a company, detailing their agreement to take up shares and make payments. Additionally, it features a consent form for an individual to act as a director and secretary of a company, complying with the Corporations Act 2001. The assignment also provides share certificates, confirming the registered holders of ordinary shares in the company, along with relevant details such as certificate numbers and distinctive share numbers. The documents are essential for understanding the legal requirements and procedures involved in establishing a company, issuing shares, and appointing directors, all within the framework of the Corporations Act.

URL Ltd.
A.C.N. 354 354 354
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I Ricky Smith hereby consent to become a member of EXPERIA MINING NL upon registration
of the company by the Australian Securities and Investments Commission.
Name: Ricky Smith
Address: FLOOR 5 240 WANDALOO ESP
NEW CANBERRA WA 1234
I AGREE TO TAKE UP SHARES in EXPERIA MINING NL as follows and make payment for the sum of
$5.00 to the company:_
Number of shares: 30000
Dated this 21 st day of May 2017
……………………………..
Ricky Smith

URL Ltd.
A.C.N. 354 354 354
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I Peter Bricks hereby consent to become a member of EXPERIA MINING NL upon registration
of the company by the Australian Securities and Investments Commission.
Name: Adam Smith
Address: FLOOR 5 240 WANDALOO ESP
NEW CANBERRA WA 1234
I AGREE TO TAKE UP SHARES in EXPERIA MINING NL as follows and make payment for the sum of
$5.00 to the company:_
Number of shares: 30000
Dated this 21 st day of May 2017
……………………………..
Adam Smith

354 354 354
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I David Mckinson hereby consent to become a member of EXPERIA MINING NL upon
registration of the company by the Australian Securities and Investments Commission.
Name: Richard Smith
Address: 101/3910 KOALA BARK DR
NEW CANBERRA WA 1234
I AGREE TO TAKE UP SHARES in EXPERIA MINING NL as follows and make payment for the sum of
$5.00 to the company:_
Number of shares: 30000
Dated this 21 st day of May 2017
……………………………..
DAVID MCKINSON

Url Ltd.
A.C.N. 354 354 354
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 2001
The Board of Directors
Url Ltd.
101/3910 KOALA BARK DR
NEW CANBERRA WA 1234
I hereby consent to act as Director and Secretary of the ABC MINING NL upon registration by
the Australian Securities and Investments Commission (ASIC).
My details are given below:
Full Name: Adam Smith
Residential Address: 240 WANDALOO ESP
NEW CANBERRA WA 1234
Date of Birth: 13th May 1986
Place of Birth: Brisbane Queensland
Dated this 21 st day of May 2017
…………………………………

AdamSmith

Share Certificate
URL Ltd.
A.C.N. 164 164 164
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
115 Broff Street
Brisbane Queensland 1004
This is to Certify that
Ricky Smith
of
240 WANDALOO ESP
NEW CANBERRA WA 1234
Is the registered holder of:
"Six" (6 )
$1.00 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 21STday of May 2017

Share Certificate
URL Ltd.
A.C.N. 354 354 354
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
2 Holt Street
Surry Hills
NSW 2010
Australia
This is to Certify that
Adam Smith
of
240 WANDALOO ESP
NEW CANBERRA WA 1234
Is the registered holder of:
"Six" (6 )
$1.00 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 21STday of May 2017

Share Certificate
URL Ltd.
A.C.N. 354 354 354
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
2 Holt Street
Surry Hills
NSW 2010
Australia
This is to Certify that
Adam Smith
of
240 WANDALOO ESP
NEW CANBERRA WA 1234
Is the registered holder of:
"Six" (6 )
$1.00 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 21STday of May 2017