Consent to Become Members and Director in Sam Pty Ltd

The assignment involves creating consent forms for becoming a member and acting as a director and secretary in SAM PTY LTD. The forms adhere to the Corporations Act 2001 requirements and include details such as share agreements and personal information of individuals consenting to these roles. Pappy Mou, Gir Kon, and AoI Bha agree to become members by taking up shares upon company registration, while Pu Nine consents to act as both director and secretary. The document highlights the procedural steps for corporate governance in Australia.

Sam Pty Ltd
A.B.N. 897 456 123 95
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I PAPPY MOU hereby consent to become a member of SAM PTY LTD upon registration of the
company by the Australian Securities and Investments Commission.
Name: PAPPY MOU
Address: 5 BELLYSTREET
NEW SOUTH WALES 2127
I AGREE TO TAKE UP SHARES in SAM PTY LTD as follows and make payment for the sum of $10.00
to the company:_
Number of shares: 10000
Dated this 21st day of January 2018
……………………………..
PAPPY MOU

SAM PTY LTD
A.C.N. 897 456 123 95
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I GIR KON hereby consent to become a member of SAM PTY LTD
upon registration of the company by the Australian Securities and Investments Commission.
Name: GIR KON
Address: 21 south, New South Wales
2127
I AGREE TO TAKE UP SHARES in SAM PTY LTD as follows and make payment for the sum of $10.00
to the company:_
Number of shares: 10000
Dated this 21st day of January 2018
……………………………..
GIR KON

SAM PTY LTD
A.C.N. 897 456 123 95
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I AOI BHA hereby consent to become a member of SAM PTY LTD upon registration of the
company by the Australian Securities and Investments Commission.
Name: AOI BHA
Address: 21 step, STREET
NEW SOUTH WALES 2127
I AGREE TO TAKE UP SHARES in SAM PTY LTD as follows and make payment for the sum of $10.00
to the company:_
Number of shares: 10000
Dated this 21 th day of January 2018
……………………………..
AOI BHA

SAM PTY LTD
A.C.N. 897 456 123 95
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 2001
The Board of Directors
SAM PTY LTD
91 Alrest Street
New South Wales 2127
I hereby consent to act as Director and Secretary of the SAM PTY LTD upon registration by the
Australian Securities and Investments Commission (ASIC).
My details are given below:
Full Name: Pu Nine
Residential Address: 51 Queen Street
New South Wales 2127
Date of Birth: 22nd November 1970
Place of Birth: New South Wales
Dated this 22nd day of January 2017
…………………………………
Pu Nine