DENS Limited: Company Formation and Shareholder Documents Project

This assignment provides a comprehensive set of documents related to the registration of DENS Limited, a public company limited by shares, under the Corporations Act 2001. The included documents demonstrate the necessary steps for company formation, including consent forms for shareholders (Jen Daly, Daniel Jan, and Alex Brown) and the consent of Daniel Jan to act as a director and secretary. The project also encompasses the issuance of share certificates for ordinary shares, detailing the number of shares held by each individual. This documentation covers the creation of a constitution that makes provision for two classes of shares: Preference shares and Redeemable Preference Shares, in addition to ordinary shares that come with the Replaceable Rules. The assignment addresses key sections of the Corporations Act, including sections related to company registration (117(1), 117(2), 201A, and 204A), internal management rules (134 and 135), and share classes (254A(2) and 254A(3)). Furthermore, the assignment includes documentation required for directors to call a shareholders meeting, referencing sections 249C, 249L, and 249X. The documents provided serve as a practical application of corporate law principles, illustrating the procedural requirements for establishing and managing a company.

DENS LIMITED
ABN 998877113
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001 (Cth)
I Jen Daly hereby consent to become a member of DENS LIMITED upon registration of the
company by the Australian Securities and Investments Commission.
Name: Jen Daly
Address: 3 Downing Road
Sydney New South Wales 3376
I AGREE TO TAKE UP SHARES in DENS LIMITED as follows and make payment for the sum of $5.00 to
the company:_
Number of shares: 10
Dated this 23rd day of May 2019
……………………………..
JEN DALY

DENS LIMITED
ABN 998877113
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I DANIEL JAN hereby consent to become a member of DENS LIMITED upon registration of
the company by the Australian Securities and Investments Commission.
Name: DANIEL JAN
Address: 11, Peters street
Sydney New South Wales 3376
I AGREE TO TAKE UP SHARES in DENS LIMITED as follows and make payment for the sum of $5.00 to
the company
Number of shares: 10
Dated this 23rd day of May 2019
……………………………..
DANIEL JAN

DENS LIMITED
ABN 998877113
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I Alex Brown hereby consent to become a member of DENS LIMITED upon registration of the
company by the Australian Securities and Investments Commission.
Name: ALEX BROWN
Address: 18, Downs street
Sydney NSW 3000
I AGREE TO TAKE UP SHARES in DENS LIMITED as follows and make payment for the sum of $5.00 to
the company:_
Number of shares: 100
Dated this 23rd day of May 2018
……………………………..
ALEX BROWN

DENS LIMITED
ABN 998877113
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 2001
The Board of Directors
DENS LIMITED
91 Crest street
New South Wales, 3376
I hereby consent to act as Director and Secretary of the DENS LIMITED upon registration by
the Australian Securities and Investments Commission (ASIC).
My details are given below:
Full Name: DANIEL JAN
Residential Address: 11, Peters street
Sydney New South Wales 3376
Date of Birth: 18th February 1984
Place of Birth: Sydney New South Wales
Dated this 23rd day of May 2019
…………………………………
DANIEL JAN

Share Certificate
DENS LIMITED
ABN 998877113
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
DENS LIMITED
11 Golds Street
New South Wales, 3376
This is to certify that
JEN DALY
Address: 9 coffees Road
Sydney New South Wales 3376
Is the registered holder of:
10 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 23rd May 2018

Share Certificate
DENS LIMITED
ABN 998877113
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
11 Golds Street
New South Wales, 3376
This is to certify that
ALEX BROWN
of
18, Downs street
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 23rd May 2018

Share Certificate
DENS LIMITED
ABN 998877113
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
11 Golds Street
New South Wales, 3376
This is to Certify that
DANIEL JAN
of
11, Peters street
Sydney New South Wales 3376
Is the registered holder of:
10 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 23rd May 2018