Western Australian Consolidated Acts Western Australian Consolidated Acts[s. 409]
Form A. — (Sections 23 and 409).
Memorandum of Association of a Limited or
No Liability Company
Memorandum of Association of “The
Company, Limited” (or “The
Company, No Liability”).
1. The name of the company is “The
Company,
Limited” (or “The
Company, No Liability”).
2. The objects for which the company is
established are (set forth objects).
3. The liability of the members is limited (or the
members take no liability, or the liability of ordinary members is limited,
but the liability of the directors, or manager, or managing director, is
unlimited).
4. * The capital of the company is
dollars, divided into shares of
dollars each.
We, the several persons whose names and addresses are subscribed, are desirous
of being formed into a company in pursuance of this memorandum of association,
and we respectively agree to take the number of shares in the capital of the
company set opposite our respective names.
Dated the day of
, 20 .
|
Names, Addresses, and Descriptions of Subscribers. |
Number of Shares taken by each Subscriber. |
Witness. |
|
|
| |
|
Total Shares taken ......................... | | |
* If the company has no capital divided into
shares the portion of the statement relating to capital and shares must be
omitted.
Form B. — (Sections 23 and 409).
Memorandum and Articles of Association of an
Unlimited Company having a Share Capital
Memorandum of Association of “The
Company.”
1. The name of the company is “The
Company.”
2. The objects for which the company is
established are
We, the several persons whose names are subscribed, are desirous of being
formed into a company, in pursuance of this memorandum of association.
Dated the day of
, 20 .
|
Names, Addresses, and Description of Subscribers. |
Witness. |
|
|
|
Articles of Association of the
Company.
1. The capital of the company is dollars, divided into
shares
of dollars each.
2. All the articles of Table A set out in the
Second Schedule to the Companies (Co-operative) Act 1943 , shall be
deemed to be incorporated with these articles, and to apply to the company
(or, insert the articles of the company if Table A is not adopted, mentioning
such articles of Table A (if any) as are adopted).
We, the several persons whose names and addresses are subscribed, agree to
take the number of shares in the capital of the company set opposite to our
respective names.
Dated the day of
, 20 .
|
Names, Addresses, and Descriptions of Subscribers. |
Number of Shares taken by Subscriber. |
Witness. |
|
|
| |
|
Total Shares taken .............. | | |
Form C. — (Sections 140 and 409).
Summons under section 140.
In the matter of the Companies (Co-operative) Act 1943 —
and
In the matter of
Company, Limited.
To
of
you are required to attend at
on the day of
, 20 , at
o’clock in the noon for the purpose of
answering all questions I may put to you in relation to the abovenamed company
and its business.
And you are required to bring with you and produce to me at the time and place
aforesaid and all other deeds, documents and papers in your custody or power
relating to the said company or business.
Dated the day of , 20
.
Inspector.
N.B. — If you fail to attend the place and time aforesaid or
to bring with you the deeds, documents, or papers above-mentioned you will be
liable to a penalty of $40 for each offence.
[Form C amended by No. 113 of 1965 s. 8(1).]
Form D. — (Sections 329 and 409).
The Companies (Co-operative) Act 1943 .
I, the undersigned being the
duly appointed agent of (here state the name of the company or society) do
hereby solemnly and sincerely declare that the said company proposes (is)
carrying on business in Western Australia.
The name of the agent of the said company or society is (here state full
Christian name and Surname).
I am the person named in the memorandum of appointment dated
by the
Company, Limited, filed herewith.
The address of the said agent in Western Australia is at (here state the city,
town, or place where situate, and the name of street and number of building,
if any).
The name of the company or society is (here state name).
The place where the said company or society was formed or incorporated
is
and the situation of its head
office is at (state name of street, etc.).
And I make this solemn declaration under and by virtue of section 106 of
the Evidence Act 1906 .
Signature
Declared at this day of
, 20 , before me,
A Justice of the Peace.
Form E. — (Sections 331 and 409).
The Companies (Co-operative) Act 1943 .
Certificate of Registration.
This is to certify that a company called the
formed and incorporated in
and carrying on business in
Western Australia, did, on the day of
, 20 , duly register under Part XI of the Companies
(Co-operative) Act 1943 .
The name and place of abode or business of the person appointed by such
company as agent to carry on its business in Western Australia
are: —
The registered office of the said company is situate at
Given under my hand this day of
, 20 .
Registrar.
Form F. — (Sections 350 and 409).
The Companies (Co-operative) Act 1943 .
Application of Shareholder in Foreign Company to be
placed upon the Local Register
I, , of
being the person
mentioned in the annexed certificate, as the registered holder of
shares, numbered to
inclusive, in the
incorporated in , do
hereby apply to be placed on the local Register as proprietor of the said
shares.
Dated this day of
, 20 .
Witness.
Form G. — (Sections 350 and 409).
The Companies (Co-operative) Act 1943 .
Certificate of Deposit of Shares lodged for
Transfer to the Local Register
This is to certify that
, of did
on the day of
, 20 , deposit with me at the
Registered Office, in the State of Western Australia, a certificate of
shares, numbered to
inclusive, in the
, for the purpose of having the same transferred to the local
Register under the above Act.
As witness my hand, at , this
day of , 20 .
For the Company,
A.B.
(Attorney).
Note. — This Deposit-note must be returned to the Office
before a certificate of the shares under the above Act can be issued, but it
is not to be considered as a guarantee that the shares will be so transferred.
Form H. — (Sections 397 and 409).
Form of Certificate to Documents.
Certificate for Individual Documents.
Correct for the purposes of the Companies (Co-operative) Act 1943 ,
relating
to * Companies
Dated the day of
, 20 .
* Set out the type or class of company to which the certificate relates, such
as “Limited”, “No Liability”,
“Proprietary”, “Unlimited”, “Company required to
be registered under Part XI”, “Company applying to be registered
under Part X, as a Company with Limited Liability”, or as the case may
be.
Certificate for group of Documents.
The following documents filed herewith, comprising: —
(Set out same identifying by description and date).
are correct, etc., as in form above.
Form I. — (Sections 413 and 409).
The Companies (Co-operative) Act 1943 .
It is hereby certified that the within-written document has been proved to the
satisfaction of
to be a true copy of the original (here describe the document
as “Memorandum of Association”, “Articles of
Association”, or as the case may require) of the Company (Limited) and
that the day of
is the date upon which the said original was
filed with the Registrar.
Dated this day of
, 20 .
