Alzia Pty Ltd: Shareholder Agreements and Director Consent

This assignment presents various legal documents related to Alzia Pty Ltd. It includes consent forms from individuals agreeing to become members of the company and take up shares, detailing the number of shares and payment made. It also contains a consent form for an individual to act as a director and secretary of the company, including their personal details. Additionally, the document features share certificates issued to various shareholders, confirming their ownership of a specified number of shares. These documents collectively provide insights into the company's formation, shareholder agreements, director appointments, and share distribution, all under the Corporations Act 2001.

Alzia Pty Ltd
A.B.N. 558 870 45485
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I Anzo Stone hereby consent to become a member of Alzia Pty Ltd upon registration of the
company by the Australian Securities and Investments Commission.
Name: ANZO STONE
Address: 3B/1 Baker Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Alzia Pty Ltd as follows and make payment for the sum of $8.00 to the
company:_
Number of shares: 4000 (non-voting shares)
Dated this 12th day of March
……………………………..
ANZO STONE

Alzia Pty Ltd
A.B.N. 558 870 45485
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I ANDREW SILVER hereby consent to become a member of Alzia Pty Ltdupon registration
of the company by the Australian Securities and Investments Commission.
Name: Andrew Silver
Address: 32D, Astron Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Alzia Pty Ltd as follows and make payment for the sum of $8.00 to
the company: _
Number of shares: 4000 (non-voting shares)
Dated this 12th day of March
……………………………..
ANDREW SILVER

Alzia Pty Ltd
A.B.N. 558 870 45485
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I PRINCE SHAWL hereby consent to become a member of Alzia Pty Ltdupon registration of
the company by the Australian Securities and Investments Commission.
Name: Prince Shawl
Address: 78/B Oberoy Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Alzia Pty Ltd as follows and make payment for the sum of $8.00 to
the company: _
Number of shares: 4000 (non-voting shares)
Dated this 12th day of March
……………………………..
PRINCE SHAWL

Alzia Pty Ltd
A.B.N. 558 870 45485
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I JUSTIN THOMPSON hereby consent to become a member of Alzia Pty Ltd upon
registration of the company by the Australian Securities and Investments Commission.
Name: JUSTIN THOMPSON
Address: 45/9 Bason Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Alzia Pty Ltd as follows and make payment for the sum of $8.00 to
the company:_
Number of shares: 4000 (non-voting shares)
Dated this 12th day of March
……………………………..
JUSTIN THOMPSON

Alzia Pty Ltd
A.B.N. 558 870 45485
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I TIMMY SIMPSON hereby consent to become a member of Alzia Pty Ltd upon registration
of the company by the Australian Securities and Investments Commission.
Name: PRINCE SHAWL
Address: 265 Broadway Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Alzia Pty Ltd as follows and make payment for the sum of $8.00 to
the company: _
Number of shares: 4000 (non-voting shares)
Dated this 12th day of March
……………………………..
TIMMY SIMPSON

Alzia Pty Ltd
A.B.N. 558 870 45485
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 2001
The Board of Directors
Alzia Pty Ltd
265 Broadway Street
Portland Australia 2876
I hereby consent to act as Director and Secretary of the Alzia Pty Ltd upon registration by the
Australian Securities and Investments Commission (ASIC).
My details are given below:
Full Name: Prince Shawl
Residential Address: 3B/2 Mandela Street
Portland Australia 2876
Date of Birth: 4th December 1985
Place of Birth: Portland Australia
Dated this 2nd day of February 2017
…………………………………
PRINCE SHAWL

Share Certificate
Alzia Pty Ltd
A.B.N. 558 870 45485
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
ANZO STONE
ATF DARWIN KUDROW
of
3B/1 Baker Street
PORTLAND AUSTRALIA 2876
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 12th day of March

Share Certificate
Alzi Pty Ltd
A.B.N. 558 870 45485
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
ANDREW SILVER
of
32D, Astron Street
PORTLAND AUSTRALIA 2876
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 12th day of March

Share Certificate
Alzia Pty Ltd
A.B.N. 558 870 45485
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
STUART PRICE
of
134 Bogan Street
PORTLAND AUSTRALIA 2876
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 12th day of March

Share Certificate
Alzia Pty Ltd
A.B.N. 558 870 45485
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
JUSTIN THOMPSON
of
45/9 Bason Street
PORTLAND AUSTRALIA 2876
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 12th day of March

Share Certificate
Alzia Pty Ltd
A.B.N. 558 870 45485
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
DAVID ANNISTON
of
114 Bogan Street
PORTLAND AUSTRALIA 2876
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 12th day of March

Share Certificate
Alzia Pty Ltd
A.B.N. 558 870 45485
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
PRINCE SHAWL
of
265 Broadway Street
PORTLAND AUSTRALIA 2876
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 12th day of March