Drakes Limited: Company Formation, Shareholder Meetings and Documents

This assignment focuses on the complete process of registering Drakes Limited as a public company limited by shares, adhering to the Corporations Act 2001. It includes all necessary forms and documentation, such as consent to become a member, consent to act as director and secretary, and share certificates for Jack Jan, Jenny Dal, and Lucy Bill. The assignment also covers the company's internal management rules, which combine replaceable rules and a constitution, with provisions for ordinary shares, preference shares, and redeemable preference shares. Furthermore, it encompasses the preparation of all required documentation for directors to call a shareholders meeting, ensuring compliance with relevant sections of the Corporations Act. This comprehensive solution provides a detailed overview of the company formation process, including shareholder agreements, director appointments, and share distribution.

DRAKES LIMITED
ABN 896754905
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001 (Cth)
I Jack Janhereby consent to become a member of DRAKES LIMITED upon registration of the
company by the Australian Securities and Investments Commission.
Name: Deb Jan
Address: 11, Peters street
Sydney New South Wales 3987
I AGREE TO TAKE UP SHARES in DRAKES LIMITED 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
……………………………..
JACK JAN

DRAKES LIMITED
ABN 896754905
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I JENNY DAL hereby consent to become a member of DRAKES LIMITED upon registration
of the company by the Australian Securities and Investments Commission.
Name: JENNY DAL
Address: 31, Harins Road
Sydney New South Wales 3078
I AGREE TO TAKE UP SHARES in DRAKES LIMITED 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
……………………………..
JENNY DAL

DRAKES LIMITED
ABN 896754905
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I Lucy Bill hereby consent to become a member of DRAKES LIMITED upon registration of the
company by the Australian Securities and Investments Commission.
Name: LUCY BILL
Address: 98, Basin Streetl
Sydney NSW 3000
I AGREE TO TAKE UP SHARES in DRAKES LIMITED 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
……………………………..
LUCY BILL

DRAKES LIMITED
ABN 896754905
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 2001
The Board of Directors
DRAKES LIMITED
23, Pretoria Street
New South Wales, 3232
I hereby consent to act as Director and Secretary of the DRAKES LIMITED upon registration
by the Australian Securities and Investments Commission (ASIC).
My details are given below:
Full Name: JENNY DAL
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
…………………………………
JENNY DAL

Share Certificate
DRAKES LIMITED
ABN 896754905
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
DRAKES LIMITED
23, Pretoria Street
New South Wales, 3987
This is to certify that
Jack JAN
Address: 11, Peters street
Sydney New South Wales 3987
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
DRAKES LIMITED
ABN 896754905
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
23, Pretoria Street
New South Wales, 3987
This is to certify that
LUCY BILL
of
98, Basin Street
Sydney NSW 3078
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
DRAKES LIMITED
ABN 896754905
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
23, Pretoria Street
New South Wales, 3987
This is to Certify that
JENNY DAL
of
31, Harrins Road
Sydney New South Wales 3078
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