Corporations Law Project: Company Registration & Meeting Documents

This project showcases the documentation required for registering a public company limited by shares, adhering to Sections 117(1), 117(2), 201A, and 204A of the Corporations Act 2001. It includes the necessary forms and consents for company registration with ASIC. The company's internal management rules are structured as a combination of replaceable rules and a custom constitution, in compliance with Sections 134 and 135, with provisions for ordinary shares (governed by replaceable rules), preference shares, and redeemable preference shares as per Sections 254A(2) and 254A(3). Furthermore, the project contains all essential documentation for directors to call a shareholders' meeting, following Sections 249C, 249L, and 249X of the Corporations Act 2001. Desklib provides students with access to similar solved assignments and past papers.

Taxi Servers Limited
ABN 14789632595
Registered office:
333 Thirty Three Street
Phone [phone]
Fax [phone]
Web-address: www.taxiservices.com
TAXI SERVERS LIMITED
ABN 14789632595
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001 (Cth)
I Mix Match hereby consent to become a member of TAXI SERVERS LIMITED upon
registration of the company by the Australian Securities and Investments Commission.
Name: Mix Match
Address: 912 One Plus Seven Lane
Sydney New South Wales 3245
I AGREE TO TAKE UP SHARES in TAXI SERVERS LIMITED as follows and make payment for the sum of
$5.00 to the company:
Number of shares: 10
Dated this 24th day of May 2019
……………………………..
MIX MATCH

TAXI SERVERS LIMITED
ABN 14789632595
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I ARPI MULL hereby consent to become a member of TAXI SERVERS LIMITED upon
registration of the company by the Australian Securities and Investments Commission.
Name: ARPI MULL
Address: 12 Citi Manson Lane
Sydney New South Wales 3200
I AGREE TO TAKE UP SHARES in TAXI SERVERS LIMITED as follows and make payment for the sum of
$5.00 to the company
Number of shares: 10
Dated this 24th day of May 2019
……………………………..
ARPI MULL

TAXI SERVERS LIMITED
ABN 14789632595
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I Love Lime hereby consent to become a member of TAXI SERVERS LIMITED upon
registration of the company by the Australian Securities and Investments Commission.
Name: LOVE LIME
Address: 8 Start Road
Sydney NSW 3000
I AGREE TO TAKE UP SHARES in TAXI SERVERS LIMITED as follows and make payment for the sum of
$5.00 to the company:_
Number of shares: 100
Dated this 24th day of May 2019
……………………………..
LOVE LIME

TAXI SERVERS LIMITED
ABN 14789632595
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 2001
The Board of Directors
TAXI SERVERS LIMITED
333 Thirty Three Street
New South Wales, 3200
I hereby consent to act as Director and Secretary of the TAXI SERVERS LIMITED upon
registration by the Australian Securities and Investments Commission (ASIC).
My details are given below:
Full Name: ARPI MULL
Residential Address: 12 Citi Manson Lane
Sydney New South Wales 3245
Date of Birth: 15th December 1984
Place of Birth: Sydney New South Wales
Dated this 24th day of May 2019
…………………………………
ARPI MULL

Share Certificate
TAXI SERVERS LIMITED
ABN 14789632595
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
TAXI SERVERS LIMITED
333 Thirty Three Street
New South Wales, 3200
This is to certify that
MIX MATCH
Address: 912 One Plus Seven 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
TAXI SERVERS LIMITED
ABN 14789632595
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
333 Thirty Three Street
New South Wales, 3200
This is to certify that
LOVE LIME
of
8 Start 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
TAXI SERVERS LIMITED
ABN 14789632595
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
333 Thirty Three Street
New South Wales, 3200
This is to Certify that
ARPI MULL
of
12 Citi Manson Lane
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