Shine Limited: Shareholder Consent, Director Consent, and Certificates

This assignment presents several legal documents related to Shine Limited, including consent forms for new members, share certificates, and a consent form for a director and secretary. The documents adhere to the Corporations Act 2001 and cover essential aspects of company formation, share allocation, and director appointments. Specifically, it includes consent to become a member forms from Xi Omi, FEB MARK, and Rox Shail, detailing their agreement to take up shares and make payments. The assignment also contains share certificates for these individuals, confirming their shareholdings. Furthermore, there is a consent form for FEB MARK to act as a director and secretary, including his personal details. These documents collectively illustrate the foundational legal procedures for establishing and managing a company's membership, share distribution, and directorial roles.

SHINE LIMITED
ABN 999 999 999 99
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001 (Cth)
I Xi Omi hereby consent to become a member of SHINE LIMITED upon registration of the
company by the Australian Securities and Investments Commission.
Name: Xi Omi
Address: 7 wall Street
Sydney New South Wales 2001
I AGREE TO TAKE UP SHARES in SHINE LIMITED as follows and make payment for the sum of $5.00 to
the company:_
Number of shares: 10
Dated this 23rd day of May 2019
……………………………..
XI OMI

SHINE LIMITED
ABN 999 999 999 99
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I FEB MARK hereby consent to become a member of SHINE LIMITED upon registration of the
company by the Australian Securities and Investments Commission.
Name: FEB MARK
Address: 11 Sub Street
Sydney New South Wales 3200
I AGREE TO TAKE UP SHARES in SHINE LIMITED as follows and make payment for the sum of $5.00 to
the company
Number of shares: 10
Dated this 23rd day of May 2019
……………………………..
FEB MARK

SHINE LIMITED
ABN 999 999 999 99
CONSENT TO BECOME A MEMBER
Pursuant to Section 120 of the Corporations Act 2001
I Rox Shail hereby consent to become a member of SHINE LIMITED upon registration of the
company by the Australian Securities and Investments Commission.
Name: ROX SHAIL
Address: 3 nine Road
Sydney NSW 3000
I AGREE TO TAKE UP SHARES in SHINE LIMITED as follows and make payment for the sum of $5.00 to
the company:_
Number of shares: 100
Dated this 23rd day of May 2019
……………………………..
ROX SHAIL

SHINE LIMITED
ABN 999 999 999 99
CONSENT TO ACT AS DIRECTOR AND SECRETARY
Pursuant to Section 201 D & 204 C of the Corporations Act 2001
The Board of Directors
SHINE LIMITED
5 Abs Street
New South Wales, 3200
I hereby consent to act as Director and Secretary of the SHINE LIMITED upon registration by
the Australian Securities and Investments Commission (ASIC).
My details are given below:
Full Name: FEB MARK
Residential Address: 11 Sub Street
Sydney New South Wales 2001
Date of Birth: 18th February 1974
Place of Birth: Sydney New South Wales
Dated this 23rd day of May 2019
…………………………………
FEB MARK

Share Certificate
SHINE LIMITED
ABN 999 999 999 99
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
SHINE LIMITED
5 Abs Street
New South Wales, 3200
This is to certify that
XI OMI
Address: 7 Wall Street
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
SHINE LIMITED
ABN 999 999 999 99
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
5 Abs Street
New South Wales, 3200
This is to certify that
ROX SHAIL
of
3 nine 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
SHINE LIMITED
ABN 999 999 999 99
(Incorporated under the Corporations Act 2001 in the State of New South Wales)
Registered Office:
5 Abs Street
New South Wales, 3200
This is to Certify that
FEB MARK
of
11 Sub street
Sydney New South Wales 2001
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