LEO LTD: Corporations Act Documents for Membership and Directorship

This assignment presents several legal documents related to LEO LTD, a company incorporated under the Corporations Act 2001. The documents include consents to become members, detailing the number of shares taken up by Rup Bhat, Jan Gun, and Sand Line. It also features a consent form for Jan Gun to act as a Director and Secretary, outlining personal details. Additionally, share certificates are provided for each shareholder, confirming their ownership of ordinary shares. These documents collectively illustrate the process of company formation, shareholder agreements, and director appointments, providing a practical application of corporate law principles. This assignment is designed to provide students with examples of legal documents used in business, demonstrating compliance with the Corporations Act.

LEO LTD
ABN 65874598549
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001 (Cth)
I Rup Bhat hereby consent to become a member of LEO LTD upon registration of the company
by the Australian Securities and Investments Commission.
Name: Rup Bhat
Address: 77 Ball Street
Sydney New South Wales 2001
I AGREE TO TAKE UP SHARES in LEO LTD as follows and make payment for the sum of $5.00 to the
company:_
Number of shares: 10
Dated this 21th day of May 2019
……………………………..
RUP BHAT

LEO LTD
ABN 65874598549
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I JAN GUN hereby consent to become a member of LEO LTD upon registration of the company
by the Australian Securities and Investments Commission.
Name: JAN GUN
Address: 11 profix street
Sydney New South Wales 3200
I AGREE TO TAKE UP SHARES in LEO LTD as follows and make payment for the sum of $5.00 to the
company
Number of shares: 10
Dated this 21th day of May 2019
……………………………..
JAN GUN

LEO LTD
ABN 65874598549
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I Sand Line hereby consent to become a member of LEO LTD upon registration of the company
by the Australian Securities and Investments Commission.
Name: SAND LINE
Address: 3 Manager Road
Sydney NSW 3000
I AGREE TO TAKE UP SHARES in LEO LTD as follows and make payment for the sum of $5.00 to the
company:_
Number of shares: 100
Dated this 21th day of May 2019
……………………………..
SAND LINE

LEO LTD
ABN 65874598549
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 2001
The Board of Directors
LEO LTD
45 Base Street
New South Wales, 3200
I hereby consent to act as Director and Secretary of the LEO LTD upon registration by the
Australian Securities and Investments Commission (ASIC).
My details are given below:
Full Name: JAN GUN
Residential Address: 11 profix street
Sydney New South Wales 2001
Date of Birth: 18th February 1974
Place of Birth: Sydney New South Wales
Dated this 21th day of May 2019
…………………………………
JAN GUN

Share Certificate
LEO LTD
ABN 65874598549
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
LEO LTD
45 Base Street
New South Wales, 3200
This is to certify that
RUP BHAT
Address: 77 Bell 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 20th May 2018

Share Certificate
LEO LTD
ABN 65874598549
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
45 Base Street
New South Wales, 3200
This is to certify that
SAND LINE
of
3 Manager 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
LEO LTD
ABN 65874598549
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
45 Base Street
New South Wales, 3200
This is to Certify that
JAN GUN
of
11 profix street
Sydney New South Wales 2001
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