NOK Limited: Shareholder Agreements, Director Consent, and Shares

This assignment presents a collection of legal documents pertaining to NOK Limited, an Australian company. The documents include consent forms for individuals becoming members of the company, detailing their agreement to take up shares and make payments. There are also share certificates issued to shareholders, specifying the number of ordinary shares held. Furthermore, the assignment includes a consent form for an individual to act as a director and secretary of NOK Limited, in accordance with the Corporations Act 2001. These documents collectively illustrate the foundational legal aspects of establishing and managing a company, including shareholder agreements, director appointments, and the issuance of share certificates. Desklib provides access to this and other solved assignments.

NOK LIMITED
ABN 5697423651
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001 (Cth)
I Bill Notch hereby consent to become a member of NOK LIMITED upon registration of the
company by the Australian Securities and Investments Commission.
Name: Bill Notch
Address: 54 Notch Lane
Sydney New South Wales 3245
I AGREE TO TAKE UP SHARES in NOK LIMITED as follows and make payment for the sum of $5.00 to the
company:_
Number of shares: 10
Dated this 22nd day of May 2019
……………………………..
BILL NOTCH

NOK LIMITED
ABN 5697423651
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I PIXEL TWO hereby consent to become a member of NOK LIMITED upon registration of the
company by the Australian Securities and Investments Commission.
Name: PIXEL TWO
Address: 121 Sam Street
Sydney New South Wales 3200
I AGREE TO TAKE UP SHARES in NOK LIMITED as follows and make payment for the sum of $5.00 to the
company
Number of shares: 10
Dated this 22nd day of May 2019
……………………………..
PIXEL TWO

NOK LIMITED
ABN 5697423651
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I Pixel Three hereby consent to become a member of NOK LIMITED upon registration of the
company by the Australian Securities and Investments Commission.
Name: PIXEL THREE
Address: 78 Google Road
Sydney NSW 3000
I AGREE TO TAKE UP SHARES in NOK LIMITED as follows and make payment for the sum of $5.00 to the
company:_
Number of shares: 100
Dated this 22nd day of May 2019
……………………………..
PIXEL THREE

NOK LIMITED
ABN 5697423651
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 2001
The Board of Directors
NOK LIMITED
52 Adam Street
New South Wales, 3200
I hereby consent to act as Director and Secretary of the NOK LIMITED upon registration by the
Australian Securities and Investments Commission (ASIC).
My details are given below:
Full Name: PIXEL TWO
Residential Address: 121 Sam Street
Sydney New South Wales 3245
Date of Birth: 18th February 1974
Place of Birth: Sydney New South Wales
Dated this 22nd day of May 2019
…………………………………
PIXEL TWO

Share Certificate
NOK LIMITED
ABN 5697423651
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
NOK LIMITED
52 Adam Street
New South Wales, 3200
This is to certify that
BILL NOTCH
Address: 54 Notch Lane
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
NOK LIMITED
ABN 5697423651
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
52 Adam Street
New South Wales, 3200
This is to certify that
PIXEL THREE
of
78 Google 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
NOK LIMITED
ABN 5697423651
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
52 Adam Street
New South Wales, 3200
This is to Certify that
PIXEL TWO
of
121 Sam Street
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 2018