Corporations Act Compliance: RIX FREE LIMITED Shareholder Documents

This assignment presents a series of legal documents related to the formation and operation of RIX FREE LIMITED, including consent forms for individuals to become members and shareholders, agreements to take up shares, and a consent form for a director and secretary. The documents reference the Corporations Act 2001 (Cth) and include details such as names, addresses, share allocations, and dates. Additionally, the assignment includes share certificates issued to shareholders, confirming their ownership of ordinary shares in the company. These documents illustrate the process of company registration, share distribution, and appointment of key personnel, as well as provide a clear understanding of the legal requirements for establishing a company under Australian law. This assignment provides a practical overview of legal documentation in the corporate context.

RIX FREE LIMITED
ABN 12365694698
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001 (Cth)
I Mills Jones hereby consent to become a member of RIX FREE LIMITED upon registration
of the company by the Australian Securities and Investments Commission.
Name: Mills Jones
Address: 2 Appeal Street
Sydney New South Wales 3245
I AGREE TO TAKE UP SHARES in RIX FREE LIMITED as follows and make payment for the sum of $10.00
to the company:_
Number of shares: 120
Dated this 23rd day of May 2019
……………………………..
MILLS JONES

RIX FREE LIMITED
ABN 12365694698
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I PINE ORCHID hereby consent to become a member of RIX FREE LIMITED upon registration
of the company by the Australian Securities and Investments Commission.
Name: PINE ORCHID
Address: 3 Office lanes
Sydney New South Wales 3200
I AGREE TO TAKE UP SHARES in RIX FREE LIMITED as follows and make payment for the sum of $10.00
to the company
Number of shares: 10
Dated this 23rd day of May 2019
……………………………..
PINE ORCHID

RIX FREE LIMITED
ABN 12365694698
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I Nill Sam hereby consent to become a member of RIX FREE LIMITEDupon registration of the
company by the Australian Securities and Investments Commission.
Name: NILL SAM
Address: 11 boxer road
Sydney NSW 3000
I AGREE TO TAKE UP SHARES in RIX FREE LIMITED as follows and make payment for the sum of $10.00
to the company:_
Number of shares: 100
Dated this 23rd day of May 2019
……………………………..
NILL SAM

RIX FREE LIMITED
ABN 12365694698
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 2001
The Board of Directors
RIX FREE LIMITED
66 Jim Biceps street
Victoria Queensland 4002
I hereby consent to act as Director and Secretary of the RIX FREE LIMITED upon registration
by the Australian Securities and Investments Commission (ASIC).
My details are given below:
Full Name: PINE ORCHID
Residential Address: 11 Bride roads
Sydney New South Wales 3245
Date of Birth: 18th February 1974
Place of Birth: Sydney New South Wales
Dated this 23rd day of May 2019
…………………………………
PINE ORCHID

Share Certificate
RIX FREE LIMITED
ABN 12365694698
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
RIX FREE LIMITED
66 Jim Biceps Street
Victoria Queensland 4002
This is to certify that
MILLS JONES
Address: 2 Smith Street
Sydney New South Wales 3200
Is the registered holder of:
10 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 23rd May 2019

Share Certificate
RIX FREE LIMITED
ABN 12365694698
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
66 Jim Biceps street
Victoria Queensland 4002
This is to certify that
NILL SAM
of
11 boxer road
Sydney NSW 2000
Is the registered holder of:
10 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 20th May 2019

Share Certificate
RIX FREE LIMITED
ABN 12365694698
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
66 Jim Biceps street
Victoria Queensland 4002
This is to Certify that
PINE ORCHID
of
11 Bride road
Sydney New South Wales 3245
Is the registered holder of:
10 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 20th May 2019