ASIC Form 201 Application for Registration of an Australian Company

This document presents a completed ASIC Form 201, an application for registration as an Australian company under the Corporations Act 2001. The form details the applicant's information, including contact details, and nominates New South Wales as the state of registration. It outlines the company's proposed name (Master Services), legal elements (Pty. Ltd., NL), and governance structure, specifying that the company will rely on replaceable rules. The registered office and principal place of business are provided, along with the appointment of three directors (Andrew Watson, Steve Symonds, and David Maxwell) and one secretary (Steve Symonds). The share structure includes details of issued shares, and the document includes member details, including Michael Finch, and their shareholdings. The applicant, Michael Finch, declares the information to be true and correct and provides a signature, with payment attached. This form is essential for anyone looking to register a company in Australia, providing a practical example of the required information.

Australian S ecuri ti es &
In vestmen ts Co mmi ssion
Appli cation for regi stration as an Au strali 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 tted 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 emen t
Lodg eme n t d eta ils
A n image o f thi s f orm will be a v ailable as
par t of the publi c regi st er.
Who should A SI C con tact i f th ere is a qu ery a bou t thi s
fo rm ? ASI C regist ered agent number (if appli c able)
86485385
F irm / organi s a tion
ABBY LEGAL SERVICES LIMITED
Con t act name /po s ition de sc rip tion
LEGAL ADVISOR T elephone number (during bu s ine ss hour s )
( 9723524610)
E mail address (op tional)
[e-mail]
S uburb/ City St a te /T erri t or y P ostc ode
Sydney New South Wales 2127
1 S tate /terr itory of re gi strat ion
I apply for regi st 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
New South Wales
2 Deta il s of t he compa ny
D o es th e co m p an y h ave a p r opo se d c o mp a n y n ame?
X Y es
If y e s, the propos ed c ompany name is
Master Services
Name re s er v at ion number (if an y )
No
T he c ompan y name on regi st ra t ion will be its A ust ralian Company Number (A CN) .
T ick the legal elemen ts tha t appl y
Pty. L td . P roprie tar y Limit ed 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 ompany 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
85585268484
F or business name s regi stered bef ore
28 May 2012 wi t hout an AB N.
or
P rev iou s bu s in ess nu m b er P rev ious state / terr ito ry o f re gi stration
T yp e o f co m p an y
proprie tar y c ompany
public c ompany
C lass o f c o mp a n y
limit ed b y s hare s
unlimit ed wi th a s hare c apit al
limit ed b y s hare s
limit ed b y guaran tee
unlimit ed wi th a s hare c apit al
X no liabili ty
Sp eci al pu rpo se (if appli c able)
home uni t (HUN T )
s uperannuat ion tru st ee (PST C)
c hari t able purpos e s onl y (P NP C)
X s uperannuat ion tru st ee (UL SS )
c hari t able purpos e s onl y (UL S N)
Sp ec i al pu rpose co m p an y
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 superannuation t ru st ee , or
• for charitable purpo s es only,
must ha v e a c onst it ut ion .
If t his is a s pe c ial purpos e c ompany, t ick t he bo x below t o ma k e the dec lara t ion .
I de c lare t hat t his c ompany is a s pec ial purpo s e c ompany a s def ined under Regula tion 3 of t he
Corpora t ion s (Re v iew F ees ) Regula t ion s 2003.
Go ver n an ce o f a publi c c o mp a n y
T he c ompany will rel y ent irel y on repla c eable rule s
X T he c ompany ha s a c on st itu tion
A p r opo sed publi c c o mp a n y whi ch h as adop te d a “ C on st i tu tion” mu st lodg e a cop y o f th e c onsti tu tion
with thi s a pplicat ion.
If the propo s ed c ompany is to be a public c ompany li m ite d b y gu ara n tee , st a te t he amount of t he guaran tee t hat
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 o x
address
T he amount of the member’s guaran tee is $ 19500 (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
28
St ree t number and St ree t name
17 church street
S uburb/ City St at e/T erri tor y P o stc ode
Sydney New South Wales 2127

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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 o cc upier of t he premis es ha s c ons en ted in wri ting to t he u s e of t he s pe c if i ed addre ss as t he
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 . Regi st ered o ff i ce o f a publi c c ompany is open t o t he publi c ea c h bu s ine ss da y from a t lea st 10 am to 12
noon and 2 pm t o 4 pm .
b . Regi st ered off ice of a publi c c ompany is open to the publi c eac h bus ine ss day f or a t lea st 3 hours
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 I f same as re gi stere d o ff i ce , wri te “ as abo 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 company mu st hav e a
minimum of 3 direc t ors (2 re s iden t in
A u st ralia) and 1 secret ary (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 ar y c ompany mu st ha v e
a minimum of 1 dire ct or (re s iden t in
A us tralia) . T he o ff i c e of s e c re t ar y is
op tional , bu t if appoin ted one mu st
reside in A u st ralia .
Off i ceholder(s ) appoin tment da te s hall
be e ff ec t ive from the beginning o f the
day on whic h t he c ompany be c omes
regis t ered.
F amil y name Giv en names
ANDREW WATSON ANDREW WATSON
F ormer name

NA
St ree t number and St ree t name
7 HAPPY street
S uburb/ Ci ty St a te /T erri t or y P ostc ode
Sydney New South Wales 2127
Count ry (if not A ust ralia)
Dat e o f bir th
30/05/1992
P la c e o f bir th (town /c ity) (st at e/count ry )
Sydney New South Wales
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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 o f 3 dire ct ors (2 re s iden t in
A ust ralia) and 1 s ec re tar y (re s iden t in
A ust ralia).
A proprie tar y c ompany mu st hav 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 t men t dat e s hall
be e ff ect iv e f rom the beginning o f t he
day on whic h the c ompan y bec omes
regis tered .
Off i ce h e ld
X Dire ct or
F amil y name
STEVE SYMONDS
F ormer name
NA
St ree t number and St ree t name
2, Happy Street
S uburb /Ci ty
Sydney New South Wales
Coun try (i f no t A u stralia)
S e c re t ary
Giv en name s
STEVE SYMONDS
St a te /T erri t or y P ostc ode
Dat e o f bir th
11/06/1993
P la c e of birt h (t own/c ity) (st at e/c ount ry )
Sydney New South Wales
3 Con tinued ... A ppoin t a no t her off i ceholder
A public c ompany mu st ha v e a
minimum o f 3 dire ct ors (2 re s iden t in
A ust ralia) and 1 s ec re tar y (re s iden t in
A ust ralia).
A proprie t ary c ompan y 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 effec tiv e f rom t he beginning of t he
day on whic h the c ompan y bec omes
regis tered .

Off ice h eld
X Dire ct or X S ec re tar y
F amil y name Giv en name s
DAVID MAXWELL
F ormer DAVID MAXWELL name
NA
St ree t number and St ree t name
17 KING STREET New South Wales
S uburb/ Ci ty St a te /T erri t or y P ostc ode
Sydney New South Wales 2127
Count ry (if not A ust ralia)
Dat e o f bir th
14/11/1987
P la c e of birt h (t own /c ity ) (st at e/count ry )
Sydney New South Wales
4 Id ent ify ul timate holding compa ny

Will th e c o mp a n y h ave a n ul ti mate holding co m p an y upon re gi strat ion?
Y e s
If y es, pro v ide t he following de t ails of t he ult ima te holding c ompany
Compan y name
A CN /A R B N/AB N Coun try o f in c orporat ion (if not A ust 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 t o the t able f or the 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 li fe go v ernor’s
MA N managemen t
ORD ordinar y
RE D redeemable
P R F pre feren c e
CUMP c umulat iv e pre f eren c e
NC P non- c umulat 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 umulat iv e redeemable pre f eren c e
NCR P non- c umulat 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 not u s ing t he st andard s hare c la ss c ode, en ter a c ode of no more t han 4 le tt er s and t hen s how the f ull
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 hes e
s hare s
T o tal amount
unpaid on the s e
s hare s
A 100000 1000000
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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