Colosia Pty Ltd: Shareholder Consent, Director Consent, Certificates

This assignment presents several legal documents related to Colosia Pty Ltd. The documents include consent forms for individuals to become members of the company, detailing their agreement to take up shares, including the number of shares and payment details. There is also a consent form for an individual to act as a director and secretary, providing their personal details. Furthermore, the assignment contains share certificates issued to various shareholders, confirming their ownership of ordinary shares in the company. These certificates include the shareholder's name, the number of shares held, and certificate details. This compilation offers insight into the foundational legal paperwork for a company's formation and shareholder structure.

Colosia Pty Ltd
A.B.N. 563 274 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I Rojer Little hereby consent to become a member of Colosia Pty Ltd upon registration of the
company by the Australian Securities and Investments Commission.
Name: ROJER LITTLE
Address: 79/B Hollow Road
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Colosia Pty Ltd as follows and make payment for the sum of $8.00 to the
company:_
Number of shares: 6000 (Non-voting shares)
Dated this 10th day of January
……………………………..
ROJER LITTLE

Colosia Pty Ltd
A.B.N. 563 274 454 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 Colosia Pty Ltd upon
registration of the company by the Australian Securities and Investments Commission.
Name: Andrew Silver
Address: 49/B Huston Road
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Colosia Pty Ltd as follows and make payment for the sum of $8.00
to the company: _
Number of shares: 6000 (Non-voting shares)
Dated this 10th day of January
……………………………..
ANDREW SILVER

Colosia Pty Ltd
A.B.N. 563 274 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I RIYAN RITES hereby consent to become a member of Colosia Pty Ltd upon registration of
the company by the Australian Securities and Investments Commission.
Name: Riyan Rites
Address: 78/B Oberoy Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Colosia Pty Ltd as follows and make payment for the sum of $8.00
to the company: _
Number of shares: 6000 (Non-voting shares)
Dated this 10th day of January
……………………………..
RIYAN RITES

Colosia Pty Ltd
A.B.N. 563 274 454 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 Colosia 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 Colosia Pty Ltd as follows and make payment for the sum of $8.00
to the company:_
Number of shares: 6000 (Non-voting shares)
Dated this 10th day of January
……………………………..
JUSTIN THOMPSON

Colosia Pty Ltd
A.B.N. 563 274 454 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 Colosia Pty Ltd upon registration
of the company by the Australian Securities and Investments Commission.
Name: RIYAN RITES
Address: 265 Broadway Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Colosia Pty Ltd as follows and make payment for the sum of $8.00
to the company: _
Number of shares: 6000 (Non-voting shares)
Dated this 10th day of January
……………………………..
TIMMY SIMPSON

Colosia Pty Ltd
A.B.N. 563 274 454 84
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 2001
The Board of Directors
Colosia Pty Ltd
265 Broadway Street
Portland Australia 2876
I hereby consent to act as Director and Secretary of the Colosia Pty Ltd upon registration by the
Australian Securities and Investments Commission (ASIC).
My details are given below:
Full Name: Riyan Rites
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 January 2017
…………………………………
RIYAN RITES

Share Certificate
Colosia Pty Ltd
A.B.N. 563 274 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
ROJER LITTLE
ATF DARWIN KUDROW
of
79/B Hollow Road
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 10th day of January

Share Certificate
Colosia Pty Ltd
A.B.N. 563 274 454 84
(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
49/B Huston Road
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 10th day of January

Share Certificate
Colosia Pty Ltd
A.B.N. 563 274 454 84
(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 10th day of January

Share Certificate
Colosia Pty Ltd
A.B.N. 563 274 454 84
(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 10th day of January

Share Certificate
Colosia Pty Ltd
A.B.N. 563 274 454 84
(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 10th day of January

Share Certificate
Colosia Pty Ltd
A.B.N. 563 274 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
RIYAN RITES
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 10th day of January