Corporations Act 2001: Shareholder Consent and Director Appointment

This project presents legal documents related to company formation and governance. It includes consent forms for shareholders, detailing their agreement to become members of the company, the number of shares they will take up, and the payment amount. The forms adhere to Section 120 of the Corporations Act 2001. Additionally, the assignment includes a consent form for a director and secretary, outlining their agreement to act in these roles upon registration with the Australian Securities and Investments Commission (ASIC), in accordance with Sections 201D and 204C of the Corporations Act 2001. The documents provide essential details such as names, addresses, and dates, ensuring compliance with the Corporations Act.

XYZ Pty Ltd
A.B.N. 797 0786 8939
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I FISHER CLARK hereby consent to become a member of XYZ PTY LTD upon registration of the
company by the Australian Securities and Investments Commission.
Name: FISHER CLARK
Address: 5 BELLYSTREET
NEW SOUTH WALES 2127
I AGREE TO TAKE UP SHARES in XYZ 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
……………………………..
FISHER CLARK

XYZ PTY LTD
A.C.N. 797 0786 8939
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I M WARNE hereby consent to become a member of XYZ PTY LTD
upon registration of the company by the Australian Securities and Investments Commission.
Name: M WARNE
Address: 5 BENTIK STREET
NEW SOUTH WALES 2127
I AGREE TO TAKE UP SHARES in XYZ 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
……………………………..
M WARNE

XYZ PTY LTD
A.C.N. 797 0786 8939
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I RODY SMITH hereby consent to become a member of XYZ PTY LTD upon registration of
the company by the Australian Securities and Investments Commission.
Name: RODY SMITH
Address: 8 PULL STREET
NEW SOUTH WALES 2127
I AGREE TO TAKE UP SHARES in XYZ 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
……………………………..
RODY SMITH

XYZ PTY LTD
A.C.N. 797 0786 8939
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 2001
The Board of Directors
XYZ PTY LTD
22 day street
New South Wales 2127
I hereby consent to act as Director and Secretary of the XYZ PTY LTD upon registration by the
Australian Securities and Investments Commission (ASIC).
My details are given below:
Full Name: Thomas Clark
Residential Address: 68 Austral Street
New South Wales 2127
Date of Birth: 12th November 1960
Place of Birth: New South Wales
Dated this 22nd day of January 2017.
…………………………………
Thomas Clarke