BUS200 Semester 1 2018: ASIC Form 201 Company Registration Project

This document presents a completed ASIC Form 201, an application for the registration of an Australian company under the Corporations Act 2001. The assignment pertains to BUS200 and involves registering a public company with replaceable rules and a constitution that restricts director powers regarding contracts exceeding $10 million without shareholder approval. The form includes details such as the proposed company name (AMBITION GROUP), the state of registration (Western Australia), the registered office address, and the appointment of directors and a secretary. It also outlines the share structure, including the class and number of shares, and provides member details, including their shareholdings and payment status. The application concludes with a declaration by the applicant, affirming the accuracy of the provided information and the existence of necessary written consents. This resource is useful for students seeking examples of company registration processes and completed legal forms, with Desklib offering additional support through past papers and solved assignments.

Australian S ecu rities &
In vestmen ts Co mmi ssion
Appli cation fo r regi stration as an Australi an
co mpan y
Use this form to apply to ASI C for regis tra tion o f a company under the Corpora tions A ct 2001.
Re late d Fo rms
208 - No tifi cation o f de tails o f shares allo tt ed o ther than for
cash 207 Z - Cer tif ica tion o f compliance with stamp du ty law
Fo rm 201
Corpora tion s Act 2001
117
I f th ere is insu ff i ci en t s p ace in a n y sect ion o f th e fo rm , you may pho to c op y th e re l eva n t p ag e(s) a nd subm it as p art o f thi s lodg ment
Lodg men t d eta il s
A n image o f t his f orm will be av ailable as
part of the publi c regi st er.
Who should A SI C contact i f th ere is a qu ery a bou t thi s
fo rm ? ASI C regi st ered agent number (if appli c able)
85556393
F irm / organiz a tion
REGAL LEGAL SERVICES LIMITED
Cont act name /po s ition de sc rip tion
LEGAL ADVISOR T elephone number (during bu s ine ss hour s )
(9351508210 )
E mail address (op tional)
[e-mail]
S uburb/ Ci ty St a te /T erri t or y P ostc ode
PERTH WESTERN AUSTRALIA 6000
1 S tate /terr itory of re gi strat ion
I appl y for regist ra t ion of the c ompany under t he Corpora t ion s Act 2001 and nomina t e t he St at e or T erri tor y in whic h
t he c ompany will be t ak en to be regi st ered .
Giv e St a te or T erri t or y
WESTERN AUSTRALIA
2 Deta il s of t he compa ny
Do es th e c o mp a n y h ave a p ropose d co m p an y n ame?
X Ye s
If y es, t he propo s ed c ompany name is
AMBITION GROUP
Name re s er v a tion number (i f an y )
525 655 824
No
T he c ompany name on regi st ra tion will be its A u st ralian Company Number (A CN).
T ick t he legal elemen ts t hat appl y
Pty. Lt d. P roprie t ary Limited No liabili ty X NL

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2 Con tinued ... Fu rt her deta ils of t he compa ny
I s th e p ropose d n ame id e n tica l to a re gi stere d bu s in ess n ame(s)?
Y es X No
If y e s, I declare t hat I hold , or am regi st ering the c ompan y for the holder( s ) of, t he iden t ic al
bu s ine ss name(s ), t he regi st ra tion de tail s of whic h are list ed below.
AB N
85625433934
F or busine ss name s regi st ered be f ore
28 May 2012 wi t hout an AB N.
Or
P rev iou s bu s in ess nu m b er previous state /terr i to ry o f re gi strat ion
T yp e o f co m p an y
Proprietary c ompany
X public c ompany
C lass o f c o mp a n y
Limited by s hare s
Unlimited wi t h a s hare
c api tal
Limited by s hare s
Limited by guaran t ee
Unlimited wi t h a s hare
c api tal
X no liabili ty
Sp eci al pu rpo se (if appli c able)
Home uni t (HUN T )
Superannuation tru stee (PST C)
Charitable purpos e s only (P NP C)
X s uperannuat ion tru st ee (UL SS )
Charitable purpos e s only (UL S N)
Sp ec i al Purpose Company
Ref er t o Guide f or de sc rip tion s o f
special purpo s e c ompanies.
A public c ompany t hat is:
• A superannuat ion tru st ee , or
• f or charit able purpos e s only,
Must hav e a c on st itu tion .
If thi s is a s pe c ial purpo s e c ompany, tick the box below to ma k e t he de c lara tion .
I de c lare tha t t his c ompany is a s pe c ial purpos e c ompany as def ined under Regula tion 3 of the
Corpora tion s (Re v iew F ee s ) Regula tion s 2003 .
Go vern a n ce o f a public co m p an y
T he c ompany will rel y en tirel y on repla c eable rule s
X T he Company ha s a c on st it ut ion
A p ropo se d public co m p an y whic h h as a dop te d a “ Con st itu tion” m u st lodg e a c opy o f th e con st itu tion
wi th thi s appli cat ion.
X If the constitution of public company restrict the director to not to sign a contract for more than share
capital of $10 million without getting approval of shareholder.
If t he propo s ed c ompany is t o be a public c ompany li m ite d b y gu ara n tee , st at e t he amount of the guaran tee tha t
ea c h member agree s to in wri ting .
Regi stere d o ff i ce
Y ou cannot u s e a PO B ox
address
T he amount of the member’s guaran tee is (inser t amoun t)
at t he o ff i c e o f, C/ - (if applic able)
Off i c e, uni t, le v el
555

St ree t number and St ree t name
52 BAE STREET
S uburb/ Ci ty St at e/T erri tor y P o stc ode
PERTH WESTERN AUSTRALIA 6000
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2 Con tinued ... Fu rt her deta ils of t he compa ny
D o es th e co m p an y o cc up y th e p rem i ses?
X Y es
No
If no , name o f o c cupier
Occupier’s c on s en t (S ele ct bo x to indi c at e t he st a temen t below is c orre ct )
Off ice hou rs
F or a publi c c ompany
T he occ upier of the premis es has c ons en ted in wri ting t o t he us e of the s pec if i ed addre ss as the
address o f t he regi st ered o ff i c e o f t he c ompan y and ha s no t wit hdrawn t ha t c on s ent.
X a . registered off ice of a public c ompany is open to the public eac h bus ine ss da y f rom at lea st 10 am t o 12
noon and 2 pm t o 4 pm .
b . Regi st ered off ice of a public c ompany is open to the public eac h bus ine ss day f or a t lea st 3 hour s
be tween 9 am and 5 pm .
If b, in s er t hours open from am/pm c lo s e to am/pm
P rin cip al pl ace o f bu s in ess if same as re gi stere d o ff ice , wr ite “ as a bo ve ”.
Off ic e , uni t, le v el
As above
St ree t number and St ree t name
As above
S uburb /Ci ty St at e/T erri tor y P o stc ode
As above As above As above
Coun try (i f no t A u st ralia)
3 A ppoin t off i cehold er
A public compan y mu st hav e a
minimum o f 3 direc tor s (2 re s iden t in
A u st ralia) and 1 secre tar y (re s iden t in
A u st ralia) .
Off i ce h e ld
X Dire ct or S e c re t ary
A proprie t ary c ompany mu st ha v e
a minimum of 1 dire ctor (re s iden t in
A us tralia) . T he o ff i c e o f s e c re t ary is
op tional , but if appoin t ed one mu st
reside in A u st ralia .
Off i ceholder(s ) appoin t men t da te s hall
be effec tive from t he beginning of the
day on whi c h t he c ompany be c omes
regis t ered.
F amil y name Giv en names
LUCID LINGO LUCID LINGO
F ormer name

NA
St ree t number and St ree t name
25 Scene Street
S uburb/ Ci ty St a te /T erri t ory P ostc ode
PERTH WESTERN AUSTRALIA 6000
Count ry (i f not A ust ralia)
Dat e o f bir th
03/08/1983
P la c e o f bir th (town/c ity) (stat e/coun t ry )
Perth Western Australia
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3 Con tinued ... A ppoin t ano ther off i cehold er
A public c ompany mu st ha v e a
minimum of 3 dire ct or s (2 re s iden t in
A ust ralia) and 1 s e c re t ary (re s iden t in
A ust ralia).
A proprie tar y c ompany mu st ha v e
a minimum o f 1 dire ct or (re s iden t in
A ust ralia). T he o ff i c e o f s e c re t ary is
opt ional , bu t if appoin ted one mu st
reside in A ust ralia .
Off iceholder( s ) appoin tmen t da t e s hall
be e ff ect iv e f rom the beginning o f t he
day on whi c h the c ompany be c omes
regis tered .
Off i ce h e ld
X Dire ct or
F amil y name
TOM NICHOLAS
F ormer name
NA
St ree t number and St ree t name
85 New Street
S uburb /Ci ty
St at e/T erri tor y Perth
Western Australia
Coun try (i f no t A u stralia)
S e c re t ary
Giv en name s
TOM NICHOLAS
P o stc ode
6000
Dat e o f bir th
20/05/1989
P la c e of birt h (t own/c ity) (st at e/c ount ry )
Perth Western Australia
3 Con tinued ... A ppoin t a no t her off i ceholder
A public c ompany mu st ha v e a
minimum of 3 dire ct or s (2 re s iden t in
A ust ralia) and 1 s e c re t ary (re s iden t in
A ust ralia).
A proprie tar y c ompany mu st ha v e
a minimum o f 1 dire ct or (re s iden t in
A ust ralia). T he o ff i c e o f s e c re t ary is
opt ional , bu t if appoin ted one mu st
reside in A ust ralia .
Off iceholder( s ) appoin tmen t da t e s hall
be e ff ect iv e f rom the beginning o f t he
day on whi c h the c ompany be c omes
regis tered .

Off i ce h e ld
X Dire ct or X S ec re tar y
F amil y name Giv en names
NEIL SON NEIL SON
F ormer name
NA
St ree t number and St ree t name
14 AERROW STREET WESTERN AUSTRALIA
S uburb /Ci ty St at e/T erri tor y P o stc ode
PERTH WESTERN AUSTRALIA 6000
Coun try (i f no t A u st ralia)
Da te of bir t h
01/02/1986
P la c e o f bir th (town /city ) (st a te /country )
PERTH WESTERN AUSTRALIA
4 Id ent ify ul timate holding compa ny

Will th e co m p an y h ave an ul timate holding c o mp a n y upon re gi stration?
Y es
If y es, pro v ide t he f ollowing de t ails o f t he ul tima t e holding c ompany
name
A CN/A RB N /AB N Count ry of in c orpora tion (i f no t A u st ralia)
X No
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5 Sh are str uct ure ta bl e
De tails o f s hare s iss ued by t he c ompany. P lea s e s how all det ail s o f s hare s t ha t the c ompany has on iss ue at the time o f t his appli c a tion .
S ta nd ard s h are cod es
Re fer to the table f or t he s hare
c la ss c odes for s ect ion s 5 and 6.

S hare c la ss c ode F ull t itle S hare c la ss c ode F ull t itle
A A
B B ...e tc.
E MP employ ee’s
FO U founder’s
LG life gov ernor’s
MA N management
ORD ordinary
RE D redeemable
P R F pre feren c e
CUMP c umula t iv e pre f eren c e
NC P non- c umula t iv e pre f eren c e
R E DP redeemable pre feren c e
NR P non-redeemable pre feren c e
CR P c umula t iv e redeemable pre f eren c e
NCRP non- c umula t iv e redeemable pre f eren c e
PA R P par tic ipa t iv e pre f eren c e
If you are us ing t he st andard s hare c la ss c ode s y ou do no t need to pro v ide the full tit le f or t he s hare s, ju st the s hare c la ss c ode.

If you are no t u s ing the st andard s hare c la ss c ode, en ter a c ode o f no more t han 4 le tt ers and t hen s how the full
t itle . S hare F ull t itle if no t standard T o tal number of
class code s hare s
T ot al amount
paid on t he s e
s hare s
T o tal amoun t
unpaid on the s e
s hare s
A 100000 1000000 0.00
A re an y of the s e s hare s iss ued ot her than f or c a s h?
Y e s
If y es, will s ome or all of the s hare s be iss ued
under a writt en c on t ra ct ?
Y e s
If y e s: P rop r ietary co m p ani es
X No
If no, c ont inue to S ect ion 6 Deta il s o f mem b ers .
Lodge a F orm 207 Z c er tifying t hat all st amp du tie s hav e been paid .
Publi c c o mp a ni es
Lodge a F orm 207 Z and ei ther a F orm 208 or a c op y o f t he c on tra ct.
No
If no : P r op ri etary c o mp a ni es
Continue t o S ect ion 6 Deta il s o f memb ers .
Publi c c o mp a ni es
Lodge a F orm 208.
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