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Australian Lawyers & Consultants |
Instructions to
For information and to make an appointment please contact:
Mr Joe. Lederman
Baldwins, Lawyers and Consultants
Level 6, 313 LaTrobe St
Melbourne
Victoria 3000
AustraliaPhone: (+6 13) 9606 0022
Fax: (+6 13) 9606 0882
Email: mail@baldwins.com.au
1.
Instructions: Create a
Shelf Company / Special Name Company / Change name of
Company.
2.
Preferred Company
Name:
____________________________
2nd
Preference:
____________________________
3rd
Preference:
____________________________
3.
Existing Business Name
(if any) - including Registration No./State
(please also state whether you are the sole proprietor of the business
name and if you are not, who is):
4.
Preferred
State/Territory of Incorporation:
5.
Address of Registered
Office:
.............................................................
..
.............................................................................................................
.............................................................................................................
6.
If 5. is the address
of your accountants firm or other professional advisers,
please advise name of firm and other details:
.............................................................
..
..
.............................................................................................................
.............................................................................................................
7.
Address of Principal
Business Office:
.............................................................
.............................................................................................................
.............................................................................................................
8.
Proposed Activities of
your new Company:
......................................................
.............................................................................................................
.............................................................................................................
DETAILS OF DIRECTORS,
OFFICERS & SHAREHOLDERS
Notes:
(A)
You may have a Director who need not hold any shares.
You must specify details of any proposed shareholdings.
(B)
You
can have a company with one Director who will also
be its sole shareholder, or you can have more than one
Director.
9.
Full
Name:
.............................................................
......................................................................................................
.
.............................................................................................................
Address:
.............................................................
..
.............................................................................................................
.............................................................................................................
Occupation:
.............................................................
..
Date, town
& country of birth:
.............................................................
Details of
any public company directorships:
........................................................
Director
Yes/No
Secretary
Yes/No
Public Officer
Yes/No
No. of
Shares:
.............................................................
..
Class of
Shares:
.............................................................
..
Proposed
percentage of total ordinary shares:
..%
10.
Full
Name:
.............................................................
......................................................................................................
.
.............................................................................................................
Address:
.............................................................
..
.............................................................................................................
.............................................................................................................
Occupation:
.............................................................
..
Date, town
& country of birth:
.............................................................
Details of
any public company directorships:
........................................................
Director
Yes/No
Secretary
Yes/No
Public Officer
Yes/No
No. of
Shares:
.............................................................
..
Class of
Shares:
.............................................................
..
Proposed
percentage of total ordinary shares:
..%
11.
Full
Name:
.............................................................
......................................................................................................
.
.............................................................................................................
Address:
.............................................................
..
.............................................................................................................
.............................................................................................................
Occupation:
.............................................................
..
Date, town
& country of birth:
.............................................................
Details of
any public company directorships:
........................................................
Director
Yes/No
Secretary
Yes/No
Public Officer
Yes/No
No. of
Shares:
.............................................................
..
Class of
Shares:
.............................................................
..
Proposed
percentage of total ordinary shares:
..%
12.
Will the company
require a common seal?
Yes/No
13.
How do you prefer that
documents are executed? Ie common seal witnessed by two directors, common seal
witnessed by one director, two director signatories or one director
signatory.
.............................................................................................................
Please
forward completed Instruction Sheet to:
Australian Lawyers &
Consultants
Level 6,
Ph: (03) 9606
0022
Fax: (03) 9606 0882
Email: mail@baldwins.com.au