NEED HELP-LAW ASSIGNMENT


NEED HELP-LAW ASSIGNMENT

REQUIRED:

 

  1. REGISTER A PROPRIETARY Ltd COMPANY

(Check the attached Form 201)

Make a Constitution

  1. THE INTERNAL  MANAGEMENT OF THE COMPANY IS TO BE GOVERNED BY A COMBINATION OF REPLACEABLE RULES AND A CONSTITUTION –  NB SECTIONS 134 AND 135

 

  1. THE COMPANY IS TO HAVE A CLASS OF ORDINARY SHARES AND A CLASS OF REDEEMABLE PREFERENCE SHARES NB SECTIONS 254A (2 )AND (3)

 

 

 

 

 

*ASSIGNMENT MARKING GUIDE*

 

PART 1.  

  1. APPLICATION FORM TO REGISTER COMPANY (READ AND UNDERSTAND SECTION 117) – 7.5 marks

 

  1. MAKE A COMPANY CONSTITUTION OF THE COMPANY

**PLEASE DO NOT GOOGLE CONSTITUTION & CUT &PASTE – READ AND UNDERSTAND SECTIONS 134 & 135 – AND SECTIONS 254A (2) AND 254A (3). – 7.5 marks

 

_____________________________________________________________________________________

PLEASE NOTE++++++

THERE IS NO WORD LIMIT FOR PART 1 OF THE ASSIGNMENT.

-STUDENTS ARE ASKED TO REGISTER A COMPANY NOT WRITE AN ESSAY ON HOW TO REGISTER A COMPANY THEREFORE YOU MUST COMPLETE AN APPLICATION FORM – SECTION 117(1) AND 117(2)

-YOU MUST CREATE A COMPANY CONSTITUTION AS REQUESTED —

-DO NOT GOOGLE CONSTITUTION AND CUT & PASTE — READ AND UNDERSTAND SECTIONS 134,135, 254A(2) & 254A(2) (3)

 

 

ASIC Form 201

1

1 December 2012

Page 1 of 8

Application for registration as an Australian

company

Form 201

Corporations Act 2001

117

Use this form to apply to ASIC for registration of a company under the

Corporations Act 2001.

Lodgement details

An image of this form will be available as

part of the public register.

Who should ASIC contact if there is a query about this form?

ASIC registered agent number (if applicable)

Firm/organisation

Contact name/position description

T

elephone number (during business hours)

( )

Email address (optional)

Postal address

Suburb/City

State/T

erritory

Postcode

1 State/territory of registration

I apply for registration of the company under the

Corporations Act 2001

and nominate the State or Territory in which the

company will be taken to be registered.

Give State or Territory

2 Details of the company

Does the company have a proposed company name?

Ye s

If yes, the proposed company name is

Name reservation number (if any)

No

The company name on registration will be its Australian Company Number (ACN).

Tick the legal elements that apply

Pty.

Ltd.

Proprietary

Limited

No liability

NL

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Australian Securities &

Investments Commission

Related Forms

208

– Notification of details of shares allotted other than for cash

207Z

– Certification of compliance with stamp duty law

Michael Fox

michael.fox@yahoo.com

230 Elizabeth Street

Sydney

NSW

2000

02

9208 6022

NSW

X

Tuthay and Company Pty Ltd

ASIC Form 201

1

1 December 2012

Page 2 of 8

2 Continued …

Further details of the company

Is the proposed name identical to a registered business name(s)?

Yes

No

If yes, I declare that I hold, or am registering the company for the holder(s) of, the identical business

name(s), the registration details of which are listed below.

ABN

or

For business names registered before

28 May 2012 without an ABN.

Previous business number

Previous state/territory of registration

Type of company

proprietary company

Class of company

limited by shares

unlimited with a share capital

Special purpose

(if applicable)

home unit (HUNT)

superannuation trustee (PSTC)

charitable purposes only (PNPC)

public company

limited by shares

limited by guarantee

unlimited with a share capital

no liability

superannuation trustee (ULSS)

charitable purposes only (ULSN)

Special purpose company

Refer to Guide for descriptions of

special purpose companies.

If this is a special purpose company, tick the box below to make the declaration.

I declare that th

is company is a special purpose company as defined under Regulation 3 of the

Corporations

(Review Fees) Regulations 2003

.

Governance of a public company

A public company that is:

a superannuation trustee, or

for charitable purposes only,

must have a constitution.

The company will rely entirely on replaceable rules

The company has a constitution

A proposed public company which has adopted a “Constitution” must lodge a copy of the constitution with

this application.

If the proposed company is to be a public company

limited by guarantee

, state the amount of the guarantee that each

member agrees to in writing.

The amount of the member’s guarantee is

$

(insert amount)

Registered office

You cannot use a PO Box address

At the office of, C/- (if applicable)

Office, unit, level

Street number and Street name

Suburb/City

State/T

erritory

Postcode

X

X

X

Level 2

271 Elizabeth Street

Sydney

NSW

2000

ASIC Form 201

1

1 December 2012

Page 3 of 8

2 Continued …

Further details of the company

Does the company occupy the premises?

Ye s

No

If no, name of occupier

Occupier’s consent (Select box to indicate the statement below is correct)

The occupier of the premises has consented in writing to the use of the specified address as the address of

the registered office of the company and has not withdrawn that consent.

Office hours

For a public company

a.

Registered o

ffice of a public company is open to the public each business day from at least 10 am to 12 noon

and 2 pm to 4 pm.

b.

Registered

office of a public company is open to the public each business day for at least 3 hours between

9

am and 5 pm.

If b, insert hours open

from am/pm

close

to am/pm

Principal place of business

If same as registered office, write “as above”.

Office, unit, level

Street number and Street name

Suburb/City

State/T

erritory

Postcode

Country (if not Australia)

3

Appoint officeholder

A public company must have a minimum

of 3 directors (2 resident in Australia)

and 1 secretary (resident in Australia).

A proprietary company must have

a minimum of 1 director (resident in

Australia). The office of secretary is

optional, but if appointed one must

reside in Australia.

Officeholder(s) appointment date shall

be effective from the beginning of the

day on which the company becomes

registered.

Office held

Director

Secretary

Family name

Given names

Former name

Street number and Street name

Suburb/City

State/T

erritory

Postcode

Country (if not Australia)

Date of birth

/

/

[D

D]

[M

M]

[Y

Y]

Place of birth (town/city)

(state/country)

X

John Doe Trading Pty Ltd

Level 3

81 Pitt Street

Sydney

NSW

2000

X

X

Gaynilo

Katherine

120 Sussex Street

Sydney

NSW

2000

0

4

1

1

8

0

Sydney

NSW / Australia

ASIC Form 201

1

1 December 2012

Page 4 of 8

3 Continued …

Appoint another officeholder

A public company must have a

minimum of 3 directors (2 resident in

Australia) and 1 secretary (resident in

Australia).

A proprietary company must have

a minimum of 1 director (resident in

Australia). The office of secretary is

optional, but if appointed one must

reside in Australia.

Officeholder(s) appointment date shall

be effective from the beginning of the

day on which the company becomes

registered.

Office held

Director

Secretary

Family name

Given names

Former name

Street number and Street name

Suburb/City

State/T

erritory

Postcode

Country (if not Australia)

Date of birth

/

/

[D

D]

[M

M]

[Y

Y]

Place of birth (town/city)

(state/country)

3 Continued …

Appoint another officeholder

A public company must have a

minimum of 3 directors (2 resident in

Australia) and 1 secretary (resident in

Australia).

A proprietary company must have

a minimum of 1 director (resident in

Australia). The office of secretary is

optional, but if appointed one must

reside in Australia.

Officeholder(s) appointment date shall

be effective from the beginning of the

day on which the company becomes

registered.

Office held

Director

Secretary

Family name

Given names

Former name

Street number and Street name

Suburb/City

State/T

erritory

Postcode

Country (if not Australia)

Date of birth

/

/

[D

D]

[M

M]

[Y

Y]

Place of birth (town/city)

(state/country)

4

Identify ultimate holding company

Will the company have an ultimate holding company upon registration?

Ye s

If yes, provide the following details of the ultimate holding company

Company name

ACN/ARBN/ABN

Country of incorporation (if not Australia)

No

X

Gaynilo

Jason

120 Sussex Street

Sydney

NSW

2000

1

1

0

5

8

2

Sydney

NSW / Australia

X

NEED HELP-LAW ASSIGNMENT

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