Sheldon Pty Ltd: Practical Analysis of Shareholder Documents

This practical assignment presents a collection of legal documents related to Sheldon Pty Ltd, including consent forms for individuals to become members, director consent, and share certificates. The documents adhere to the Corporations Act 2001 and provide details such as names, addresses, share allocations, and dates. The consent forms outline the agreement to take up shares and make payments. The share certificates confirm the registered holders of ordinary shares, including their names and the number of shares held. The director consent form indicates Prince Shawl's consent to act as Director and Secretary. This assignment offers insights into corporate formation, shareholder agreements, and the issuance of shares, demonstrating the procedural aspects of establishing a company and managing its ownership structure.

Sheldon Pty Ltd
A.B.N. 587 970 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I Renessa Stuart hereby consent to become a member of Sheldon Pty Ltd upon registration of
the company by the Australian Securities and Investments Commission.
Name: RENESSA STUART
Address: 3B/1 Baker Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Sheldon Pty Ltd as follows and make payment for the sum of $8.00 to
the company:_
Number of shares: 5000
Dated this 5th day of January
……………………………..
RENESSA STUART

Sheldon Pty Ltd
A.B.N. 587 970 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I ANDREW SILVER hereby consent to become a member of Sheldon Pty Ltd upon
registration of the company by the Australian Securities and Investments Commission.
Name: Andrew Silver
Address: 32D, Astron Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Sheldon Pty Ltd as follows and make payment for the sum of $8.00
to the company: _
Number of shares: 5000
Dated this 5th day of January
……………………………..
ANDREW SILVER

Sheldon Pty Ltd
A.B.N. 587 970 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I PRINCE SHAWL hereby consent to become a member of Sheldon Pty Ltd upon registration
of the company by the Australian Securities and Investments Commission.
Name: Prince Shawl
Address: 78/B Oberoy Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Sheldon Pty Ltd as follows and make payment for the sum of $8.00
to the company: _
Number of shares: 5000
Dated this 5th day of January
……………………………..
PRINCE SHAWL

Sheldon Pty Ltd
A.B.N. 587 970 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I JUSTIN THOMPSON hereby consent to become a member of Sheldon Pty Ltd upon
registration of the company by the Australian Securities and Investments Commission.
Name: JUSTIN THOMPSON
Address: 45/9 Bason Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Sheldon Pty Ltd as follows and make payment for the sum of $8.00
to the company:_
Number of shares: 5000
Dated this 5th day of January
……………………………..
JUSTIN THOMPSON

Sheldon Pty Ltd
A.B.N. 587 970 454 84
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I TIMMY SIMPSON hereby consent to become a member of Sheldon Pty Ltd upon
registration of the company by the Australian Securities and Investments Commission.
Name: PRINCE SHAWL
Address: 265 Broadway Street
PORTLAND AUSTRALIA 2876
I AGREE TO TAKE UP SHARES in Sheldon Pty Ltd as follows and make payment for the sum of $8.00
to the company: _
Number of shares: 5000
Dated this 5th day of January
……………………………..
TIMMY SIMPSON

Sheldon Pty Ltd
A.B.N. 587 970 454 84
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 2001
The Board of Directors
Sheldon Pty Ltd
265 Broadway Street
Portland Australia 2876
I hereby consent to act as Director and Secretary of the Sheldon Pty Ltd upon registration by
the Australian Securities and Investments Commission (ASIC).
My details are given below:
Full Name: Prince Shawl
Residential Address: 3B/2 Mandela Street
Portland Australia 2876
Date of Birth: 4th December 1985
Place of Birth: Portland Australia
Dated this 2nd day of January 2017
…………………………………
PRINCE SHAWL

Share Certificate
Sheldon Pty Ltd
A.B.N. 587 970 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
RENESSA STUART
ATF DARWIN KUDROW
of
3B/1 Baker Street
PORTLAND AUSTRALIA 2876
Is the registered holder of:
"Six" (6 )
$1.00 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 5th day of January

Share Certificate
Sheldon Pty Ltd
A.B.N. 587 970 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
ANDREW SILVER
of
32D, Astron Street
PORTLAND AUSTRALIA 2876
Is the registered holder of:
"Six" (6 )
$1.00 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 5th day of January

Share Certificate
Sheldon Pty Ltd
A.B.N. 587 970 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
STUART PRICE
of
134 Bogan Street
PORTLAND AUSTRALIA 2876
Is the registered holder of:
"Six" (6 )
$1.00 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 5th day of January

Share Certificate
Sheldon Pty Ltd
A.B.N. 587 970 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
JUSTIN THOMPSON
of
45/9 Bason Street
PORTLAND AUSTRALIA 2876
Is the registered holder of:
"Six" (6 )
$1.00 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 5th day of January

Share Certificate
Sheldon Pty Ltd
A.B.N. 587 970 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
DAVID ANNISTON
of
114 Bogan Street
PORTLAND AUSTRALIA 2876
Is the registered holder of:
"Six" (6 )
$1.00 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 5th day of January

Share Certificate
Sheldon Pty Ltd
A.B.N. 587 970 454 84
(Incorporated under the Corporations Act 2001 in the State of Victoria)
Registered Office:
265 Broadway Street
Portland Australia 2876
This is to Certify that
PRINCE SHAWL
of
265 Broadway Street
PORTLAND AUSTRALIA 2876
Is the registered holder of:
"Six" (6 )
$1.00 ORDINARY SHARES
Certificate Number: 1
Distinctive Numbers: 1 to 6 (Inclusive)
Director/Secretary
Director
Dated this 5th day of January