DEB LTD: Corporate Governance Documents for Shareholder Agreements

This document presents a collection of legal documents related to DEB LTD, including consent forms for new members, share certificates, and a consent form for a director and secretary. The member consent forms, compliant with Section 120 of the Corporations Act 2001 (Cth), outline the agreement of individuals to become members of the company and specify the number of shares they will take up. The share certificates confirm the registration of shareholders and their respective shareholdings. Additionally, a consent form from a director and secretary is included, confirming their agreement to act in these roles upon registration by the Australian Securities and Investments Commission (ASIC). These documents collectively illustrate the formation and governance of a company, detailing shareholder agreements and director responsibilities.

DEB LTD
ABN 79745612395
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001 (Cth)
I Deb Jan hereby consent to become a member of DEB LTD upon registration of the company
by the Australian Securities and Investments Commission.
Name: Deb Jan
Address: 7 chet street
Sydney New South Wales 3232
I AGREE TO TAKE UP SHARES in DEB LTD as follows and make payment for the sum of $5.00 to the
company:_
Number of shares: 10
Dated this 20th day of May 2019
……………………………..
DEB JAN

DEB LTD
ABN 79745612395
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 3232
I ARP VHAT hereby consent to become a member of DEB LTD upon registration of the
company by the Australian Securities and Investments Commission.
Name: ARP VHAT
Address: 10 Less street
Sydney New South Wales 3232
I AGREE TO TAKE UP SHARES in DEB LTD as follows and make payment for the sum of $5.00 to the
company
Number of shares: 10
Dated this 20th day of May 2019
……………………………..
ARP VHAT

DEB LTD
ABN 79745612395
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 3232
I Mot Reh hereby consent to become a member of DEB LTD upon registration of the company
by the Australian Securities and Investments Commission.
Name: MOT REH
Address: 3 Lie Road
Sydney NSW 3000
I AGREE TO TAKE UP SHARES in DEB LTD as follows and make payment for the sum of $5.00 to the
company:_
Number of shares: 100
Dated this 20th day of May 2018
……………………………..
MOT REH

DEB LTD
ABN 79745612395
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 3232
The Board of Directors
DEB LTD
91 Crest street
New South Wales, 3232
I hereby consent to act as Director and Secretary of the DEB LTD upon registration by the
Australian Securities and Investments Commission (ASIC).
My details are given below:
Full Name: ARP VHAT
Residential Address: 10 Less street
Sydney New South Wales 3232
Date of Birth: 18th February 1984
Place of Birth: Sydney New South Wales
Dated this 20th day of May 2019
…………………………………
ARP VHAT

Share Certificate
DEB LTD
ABN 79745612395
(Incorporated under the Corporations Act 3232 in the State of New South Wales)
Registered Office:
DEB LTD
4 charge Street
New South Wales, 3232
This is to certify that
DEB JAN
Address: 9 coffees Road
Sydney New South Wales 3232
Is the registered holder of:
10 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 20th May 2018

Share Certificate
DEB LTD
ABN 79745612395
(Incorporated under the Corporations Act 3232 in the State of New South Wales)
Registered Office:
4 charge Street
New South Wales, 3232
This is to certify that
MOT REH
of
3 Lie 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 2018

Share Certificate
DEB LTD
ABN 79745612395
(Incorporated under the Corporations Act 3232 in the State of New South Wales)
Registered Office:
4 charge Street
New South Wales, 3232
This is to Certify that
ARP VHAT
of
10 Less street
Sydney New South Wales 3232
Is the registered holder of:
10 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 20th May 2018