Aslon Pty Ltd: Consent to Membership, Director, and Share Certificates

This assignment presents a collection of legal documents related to Aslon Pty Ltd. The documents include consent forms for individuals to become members of the company, specifying their agreement to take up shares and make payments. There are also consent forms for an individual to act as a Director and Secretary of the company, providing their details and consent to the appointment. Additionally, the assignment includes share certificates issued to various shareholders, confirming their ownership of a specified number of shares. The documents are prepared in accordance with the Corporations Act 2001 and provide details of shareholder information, share allocation and director's appointment. This assignment provides a practical example of the legal documentation required for company formation and management.

Aslon Pty Ltd
A.B.N. 587 875 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I Renessa Stuart hereby consent to become a member of Aslon Pty Ltd upon registration of the
company by the Australian Securities and Investments Commission.
Name: RENESSA STUART
Address: 3B/1 Baker Street
MELBOURN AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Aslon Pty Ltd as follows and make payment for the sum of $8.00 to the
company:_
Number of shares: 8000
Dated this 5th day of January
……………………………..
RENESSA STUART

Aslon Pty Ltd
A.B.N. 587 875 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I ANDREW SILVER hereby consent to become a member of Aslon Pty Ltd upon registration
of the company by the Australian Securities and Investments Commission.
Name: Andrew Silver
Address: 32D, Astron Street
MELBOURN AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Aslon Pty Ltd as follows and make payment for the sum of $8.00 to
the company: _
Number of shares: 8000
Dated this 5th day of January
……………………………..
ANDREW SILVER

Aslon Pty Ltd
A.B.N. 587 875 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I PRINCE SHAWL hereby consent to become a member of Aslon Pty Ltd upon registration of
the company by the Australian Securities and Investments Commission.
Name: Prince Shawl
Address: 78/B Oberoy Street
MELBOURN AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Aslon Pty Ltd as follows and make payment for the sum of $8.00 to
the company: _
Number of shares: 8000
Dated this 5th day of January
……………………………..
PRINCE SHAWL

Aslon Pty Ltd
A.B.N. 587 875 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I JUSTIN THOMPSON hereby consent to become a member of Aslon Pty Ltd upon
registration of the company by the Australian Securities and Investments Commission.
Name: JUSTIN THOMPSON
Address: 45/9 Bason Street
MELBOURN AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Aslon Pty Ltd as follows and make payment for the sum of $8.00 to
the company:_
Number of shares: 8000
Dated this 5th day of January
……………………………..
JUSTIN THOMPSON

Aslon Pty Ltd
A.B.N. 587 875 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I TIMMY SIMPSON hereby consent to become a member of Aslon Pty Ltd upon registration
of the company by the Australian Securities and Investments Commission.
Name: PRINCE SHAWL
Address: 265 Broadway Street
MELBOURN AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Aslon Pty Ltd as follows and make payment for the sum of $8.00 to
the company: _
Number of shares: 8000
Dated this 5th day of January
……………………………..
TIMMY SIMPSON

Aslon Pty Ltd
A.B.N. 587 875 454 84
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 2001
The Board of Directors
Aslon Pty Ltd
265 Broadway Street
MELBOURN Australia 2876
I hereby consent to act as Director and Secretary of the Aslon 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
MELBOURN Australia 2876
Date of Birth: 4th December 1985
Place of Birth: MELBOURN Australia
Dated this 2nd day of January 2017
…………………………………
PRINCE SHAWL

Share Certificate
Aslon Pty Ltd
A.B.N. 587 875 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
MELBOURN Australia 2876
This is to Certify that
RENESSA STUART
ATF DARWIN KUDROW
of
3B/1 Baker Street
MELBOURN 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 5th day of January

Share Certificate
Aslon Pty Ltd
A.B.N. 587 875 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
MELBOURN Australia 2876
This is to Certify that
ANDREW SILVER
of
32D, Astron Street
MELBOURN 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 5th day of January

Share Certificate
Aslon Pty Ltd
A.B.N. 587 875 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
MELBOURN Australia 2876
This is to Certify that
STUART PRICE
of
134 Bogan Street
MELBOURN 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 5th day of January

Share Certificate
Aslon Pty Ltd
A.B.N. 587 875 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
MELBOURN Australia 2876
This is to Certify that
JUSTIN THOMPSON
of
45/9 Bason Street
MELBOURN 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 5th day of January

Share Certificate
Aslon Pty Ltd
A.B.N. 587 875 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
MELBOURN Australia 2876
This is to Certify that
DAVID ANNISTON
of
114 Bogan Street
MELBOURN 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 5th day of January

Share Certificate
Aslon Pty Ltd
A.B.N. 587 875 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
MELBOURN Australia 2876
This is to Certify that
PRINCE SHAWL
of
265 Broadway Street
MELBOURN 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 5th day of January