The Companies Regulations 1947


11/Nov/1998 - Current (at 31 Dec 2005)
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Schedule I

FORM No. 1

Companies Act 1943

DECLARATION THAT 5% OF THE NOMINAL CAPITAL IS PAID UP

(Pursuant to section 14 (4))

( No Liability)


      In the matter of the Companies Act 1943, and in the matter of

    No Liability.

    I, ...........................................................of ..............................................................

    do solemnly and sincerely declare that:


      (1) I am the (a) .....................................................of the company to be named
      ………………….. No Liability.

    (2) A sum of ...............................................representing five per cent. of the
    nominal capital of the abovementioned company and being its paid up capital or portion thereof has been paid up.

    (3) The said sum of ..............................................has been lodged in Perth to
    the credit of (b)...................................as trustee for the company in the…………
    Bank.

    (4) The bank certificate hereto annexed marked }A~ is evidence of the deposit referred to in clause (3) above.

    And I make this solemn declaration by virtue of section 106 of the Evidence Act 1906.

    Declared at .......................................

    this .......................................day of...........................................19……

    Before me .....................................

    (a) Secretary or manager. (b) Name of trustee.


    ___________________


    FORM No. 2

    Companies Act 1943

    CERTIFICATE OF REGISTRAR AS TO ALTERATION OF MEMORANDUM, ETC., AND CONFIRMATION THEREOF BY THE COURT

    (Pursuant to Section 18 (7) (b))

    ( Limited)


    I hereby certify that an office copy of the order dated the ................................
    day of..................................19…….., made by the Supreme Court on the Petition
    presented by the abovenamed company confirming (a)....................................the
    Special Resolution passed at a General Meeting of the company held on the....... ..............................................day of ……………………. 19 …….. amending the
    (b) .....................................of the company, together with a printed or typewritten
    copy of the altered or substituted (b) ....................... was registered by me on the ................................................................. day of……………………….19……. .

    Given under my hand and seal this .................. day of……………..19………

                          ........................................................
Registrar of Companies
    (a) State whether }wholly~ or }in part~}Memorandum of Association~ or }Deed of Settlement~ or }Memorandum and Articles.~

    Note The office copy order, etc. must be filed within twenty-eight days from the date of the order.


    ___________________


    FORM No. 3

    Companies Act 1943

    NOTICE OF INCREASE IN NUMBER OF MEMBERS

    (Pursuant to Section 19 (6) (a))

    ( Limited)


    To the Registrar of Companies.

    .....................................Limited, hereby gives notice that by (a)…………………
    resolution of the company passed on the.............................day of……………….
    19…….., the number of its members has been increased beyond the registered number to (b)…………………………………..

    Dated this..............................day of...............................19……….

                          ........................................................
Director or Secretary
    (a) }ordinary,~ }extraordinary~ or }special~

    Note This notice must be filed in the office of the Registrar of Companies within twenty-eight days after the increase was resolved on or took place. The penalty for default is a fine not exceeding 10 for every day during which default continues.


    ___________________


    FORM No. 4

    Companies Act 1943

    DECLARATION OF NON-REVOCATION OF POWER OF ATTORNEY

    (Pursuant to section 21 (2))


    I, ...........................................................of ..............................................................

    in the State of Western Australia do solemnly and sincerely declare that:

    (1) I am the Attorney named in the Power of Attorney produced and shown to me at the time of making this declaration and marked }A~ given by (a)...........

    (2) I have not received Notice of Revocation of the said power of attorney either by death of the said (a).............................................................or otherwise.

    (3) The said power of attorney is still in full force and operation.

    And I make this solemn declaration by virtue of section 106 of the Evidence Act 1906.

    Declared at .......................................

    this .......................................day of...........................................19……

    Before me .....................................

    (a) Full name of the donor.


    ___________________

    FORM No. 5

    Western Australia Royal Arms

    CERTIFICATE OF THE INCORPORATION OF A COMPANY


    This is to certify that..........................................................................................

    has been duly incorporated as a................................................company under the
    provisions of the Companies Act 1943.

    Given under my hand and seal at Perth in the State of Western Australia this..............................................day of………………………………….19……..

                          ........................................................
Registrar of Companies
    Note In the case of a proprietary company the following words shall be added to the above certificate }and is a proprietary company.~


    ___________________

    FORM No. 6

    NOTICE OF INCORPORATION

    Pursuant to section 26 (1) and 319


    In the matter of the Companies Act 1943, and in the matter of.........................
    Limited (or No Liability).

    Notice is hereby given that, pursuant to section 26 (1) of the abovenamed Act, a Certificate of Incorporation, as a.....................................Company, has this day been issued to………………………………

    Dated this..............................day of...............................19……….

    Companies Office,

    Supreme Court, Perth, W.A.

                          ........................................................
Registrar of Companies

    ___________________

    FORM No. 7

    Companies Act 1943

    DECLARATION OF COMPLIANCE WITH THE REQUIREMENTS OF THE COMPANIES ACT 1943, ON APPLICATION FOR REGISTRATION OF A COMPANY

    Pursuant to Section 26 (2)

    ( Limited)


    In the matter of the Companies Act 1943, and in the matter of.........................
    Limited.

    I...............................................................of……………………………………….
    do solemnly and sincerely declare:

    (1) That I am (a)................................of………………………………Limited.

    (2) That all the requirements of the Companies Act 1943, in respect of matters precedent to the registration of the said company and incidental thereto have been complied with.

    And I make this solemn declaration by virtue of section 106 of the Evidence Act 1906.

    Declared at......................................in the State of Western Australia
    this..................................................
    day of..............................................
    One thousand nine hundred and.....

    Before me...................................

    (a) }a legal practitioner engaged in the formation~ or }a person named in the articles as a director or secretary.~


    ___________________

    FORM No. 8

    Companies Act 1943

    CONSENT OF COMPANY BEING DISSOLVED TO NAME OF NEW COMPANY

    Pursuant to Section 28 (1) (a)

    ( Limited)


    To the Registrar of Companies:

    .......................................................................Limited, a company in the course of
    being dissolved hereby consents to the registration under the Companies Act 1943, of a company under the name of..............................................Limited.

    Dated this..............................day of...............................19……….

    The Common Seal of...........................................Limited

    (in liquidation) was hereunto affixed by


    Liquidator/s

    Note The company so consenting should add to its name the words }in liquidation~ within brackets and the said words shall be deemed to be part of the name of the said company.


    ___________________


    FORM No. 9

    Companies Act 1943

    CONSENT OF AN EXISTING COMPANY TO USE OF NAME IN CONNECTION WITH THE REGISTRATION AND PUBLICATION OF A PROSPECTUS OF AN INTENDED COMPANY

    Pursuant to Section 28 (1)

    ( Limited)


    To the Registrar of Companies:

    .............................Limited, hereby consents to the registration and publication of
    the prospectus of an intended company under the name of......................Limited.

    Dated this..............................day of...............................19……….

    The Common Seal of...........................................Limited

    was hereunto affixed in the presence of:

                          ........................................................
    ___________________


    FORM No. 10

    Companies Act 1943

    CONSENT BY PROPRIETOR(S) OF BUSINESS NAME TO NAME OF NEW COMPANY

    Pursuant to section 28 (1) (a)


    To the Registrar of Companies:

    (1) (a)I,..........................................of………………………………………

    being the proprietor of a Business Name. (b)................................registered under the Business Names Act 1942, do hereby consent to the registration under the Companies Act 1943, of a company under the name of ..........................Limited.
    I undertake that on or before the date of registration of the abovementioned company I will cease to carry on business under the above business name, and file a notice of abandonment thereof with the Registrar of Companies.

    (2) (a)We,......................................of………………………………………
    being the members of a firm registered under the Business Names Act 1942, under the name (b)........................................do hereby consent to the registration
    under the Companies Act 1943, of a company under the name of...........Limited.

    The said firm is (c)....................................

    We undertake to cease to carry on business in the firm name on or before the registration of the abovenamed company, and to file a notice of abandonment of the firm name with the Registrar of Companies.

    Dated this..............................day of...............................19……….

Before me ……………………………..
(Signature(s))
    Witness

    (a) Adopt paragraphs (1) or (2) as appropriate. (b) Insert the registered Business Name. (c) }in course of being dissolved~ or }about to cease to carry on business under that name~ as the case may be.


    ___________________


    FORM No. 11

    Companies Act 1943

    APPLICATION FOR INFORMATION AS TO AND FOR RESERVATION OF NAME

    Pursuant to section 28 (6) (a)


    To the Registrar of Companies.

    I, ...........................................................of ..............................................................
    Legal Practitioner, being engaged in the formation of a company proposing to adopt the name of . . . . . . . . . . . . . . . hereby apply for information as to whether the said name is available, and if the use of such name is not prohibited, request that no other company and no society, firm or individual be registered by or under that name or any name so nearly resembling the same as to be calculated to deceive for a period of twenty-eight days from the date of the filing of this notice.

    Dated this..............................day of...............................19……….

(Sgd.)…………………………..
    N.B. This form may be adapted for use where the application is made by a person named in the articles as a director, or the secretary of the company.


    ___________________


    FORM No. 12

    Companies Act 1943

    CERTIFICATE THAT NAME IS AVAILABLE AND RESERVATION THEREOF

    Pursuant to Section 28 (6)


    I hereby certify that the name...............................is available and direct that for a
    period from............................a.m./p.m. on the…………….day of………………
    19…….., to......................................a.m./p.m., on the……………………..day of.19…….., no company, society, firm or individual shall be registered under the provisions of the Companies Act 1943 or the Co-operative and Provident Societies Act 1903, or the Friendly Societies Act 1894, or the Business Names Act 1942, under such name or any name so nearly resembling the same as to be calculated to deceive, except the company in course of formation under the reserved name.

    Dated this..............................day of...............................19……….

                          ........................................................
Registrar of Companies

    ___________________


    FORM No. 13

    Companies Act 1943

    DECLARATION TO ACCOMPANY APPLICATION FOR RESERVATION OF NAME

    Pursuant to Section 28 (6) (a)


    In the matter of the Companies Act 1943, and in the matter of an application for reservation of name by........................................................Limited.

    I,........................................................., of…………………………………., in the
    State of Western Australia, Legal Practitioner, do solemnly and sincerely declare that

    (1) I am engaged in the preparation for registration under the Companies Act 1943 of the memorandum and articles of association of a company proposing to adopt the name of.................................................................Limited.

    (2) The said company is bona fide in the course of formation.

    (3) I propose to lodge the accompanying application for reservation of name with the Registrar of Companies.

    And I make this solemn declaration by virtue of section 106 of the Evidence Act 1906.

    Declared at......................................in the State of Western Australia
    this..................................................
    day of..............................................
    One thousand nine hundred and.....

    Before me...................................

………………………………….
    Note This form should be adapted for used where the application is filed by a person named in the articles as a director or the secretary of the company.


    ___________________


    FORM No. 14

    Companies Act 1943

    APPLICATION FOR EXTENSION OF PERIOD OF RESERVATION OF NAME

    Pursuant to section 28 (6) (b)


    To the Registrar of Companies,

    ( Limited)

    I,..............................................................of……………………………………….
    being (a)................................of the abovenamed intended company hereby apply
    for an extension of (b).................................of the period granted by the Registrar
    of Companies in his certificate of Reservation of Name dated the.........................
    day of....................................19…….., in favour of the abovenamed company an
    intended company, and certify that the same is still bona fide in course of formation.

    Dated this..............................day of...............................19……….

(Sgd.)…………………
    (a) }A legal practitioner engaged in the formation~ }the director named in the Articles of Association~ or }the secretary.~(b) Specify the period of extension applied for (not to exceed 28 days).


    ___________________


    FORM No. 15

    Companies Act 1943

    APPLICATION BY PERSON FILING A COPY OF A PROSPECTUS FOR THE RESERVATION OF A COMPANY NAME

    Pursuant to Section 28 (6) (c)


    To: The Registrar of Companies.

    I,..................................................., of…………………………………, having on
    the......................................................day of……………………….19…….., filed a copy of a prospectus in relation to an intended company by the name of............................................................Limited, hereby apply for the reservation of the said name for a period of three months from the said date.

    Dated this..............................day of...............................19……….

(Sgd.)…………………………...

    ___________________


    FORM No. 16

    Companies Act 1943

    RESERVATION OF A NAME APPEARING IN A PROSPECTUS FILED WITH THE REGISTRAR ON BEHALF OF AN INTENDED COMPANY

    Pursuant to Section 28 (6) (c)

    re Limited

    (an intended company)


    I hereby direct that the name of the abovementioned intended company or any name so nearly resembling such name as to be calculated to deceive shall not during a period of three months from the.............................day of………………
    19………, the date of filing of a prospectus relating to the intended company be registered as the name of any society, firm, individual or company other than the intended company under the provisions of the Co-operative and Provident Societies Act 1903, or the Friendly Societies Act 1894, or the Business Names Act 1942, or the Companies Act 1943.
                          ........................................................
Registrar of Companies

    ___________________


    FORM No. 17

    Companies Act 1943

    NOTICE OF INTENTION TO APPLY TO ATTORNEY-GENERAL FOR LICENSE

    Pursuant to section 29


    (a)........................................................(b)……………………………………..
    formed for the purpose(s) of (c)........................................hereby give(s) notice of
    intention to apply to the Attorney-General for a license directing that the said Association be registered as a company with limited liability without the addition of the word }Limited~ to its name.

    Dated this..............................day of...............................19……….

                          ........................................................
Director or Secretary
    (a) Name of Association.(b) }.................................................Association
    being as association~ or }I...........................................of…………………………
    on behalf of................................................................Association about to be.~
    (c) Insert the objects of the association, e.g. }recreation~ }amusement~ }the promoting of (naming one or more of the objects set out in the section, e.g. commerce, art, science, religion, charity).~


    ___________________


    FORM No. 18

    Companies Act 1943

    NOTICE OF SPECIAL RESOLUTION FOR CHANGE OF COMPANY NAME

    Pursuant to section 30 (1)


    To the Registrar of Companies.

    Notice is hereby given that at a General Meeting of.........................................
    Limited (or No Liability) duly convened and held at.............................................
    at…………..o'clock in the……………..noon on the...................................day of ..............................................19…….. the following Special Resolution was duly
    passed:

    That the name of the Company be changed to......................................Limited
    (or No Liability).

    Dated this..............................day of...............................19……….

                          ........................................................
Chairman of Meeting

    ___________________


    FORM No. 19

    Companies Act 1943

    APPLICATION FOR APPROVAL OF CHANGE OF COMPANY NAME

    Pursuant to Section 30 (1)


    To the Registrar of Companies,

    Application is hereby made for your approval of the change of the name
    of......................................Limited (or No Liability) to……………..…….Limited (or No Liability) and for the issue of a certificate of such alteration of name.

    Dated this..............................day of...............................19……….

                          ........................................................
Director or Secretary or Solicitor

    ___________________


    FORM No. 20

    Companies Act 1943

    APPROVAL OF CHANGE OF COMPANY NAME

    Pursuant to section 30 (1)


    I hereby approve of the name of................................Limited (or No Liability)
    being changed to……………………………..

    Dated this..............................day of...............................19……….

                          ........................................................
Registrar of Companies

    ___________________


    FORM No. 21

    Western Australia Royal Arms

    CERTIFICATE OF INCORPORATION OF A COMPANY ON A CHANGE OF NAME

    Companies Act 1943

    (Section 30 (3))


    This is to certify that (former name of company) incorporated on the..............
    day of.................................................19…….has changed its name to (new name
    of company) and is incorporated under the provisions of the Companies Act 1943, as a..........................................................................................company.

    Given under my hand and seal at Perth in the State of Western Australia this........................................................day of…………………………19………

                          ........................................................
Registrar of Companies

    ___________________


    FORM No. 22

    Companies Act 1943

    NOTICE OF CHANGE OF COMPANY NAME

    Section 30 (5)


    Notice is hereby given that..................................Limited (or No Liability) has
    by a special resolution of the company and with the approval of the Registrar of Companies signified in writing changed its name to.................................Limited
    (or No Liability).

    Dated this..............................day of...............................19……….

                          ........................................................
Registrar of Companies
(or) Director or Secretary
    Note (1) An advertisement in the above form must be effected by the company in an approved newspaper within fourteen days of the filing of the notice of special resolution for change of name.(2) Notice in the Gazette will be inserted by the Registrar.(3) The above form should be forwarded to the Registrar in triplicate with the notice of special resolution, etc.

    ___________________


    FORM No. 23

    Companies Act 1943

    APPLICATION OF A COMPANY FOR REGISTRATION AS A PROPRIETARY COMPANY

    Pursuant to Section 37 (4)


    To the Registrar of Companies,

    ...........................................Limited, hereby makes application to be registered as
    a proprietary company under the provisions of the Companies Act 1943, the name being...............................(Pty.) Limited, and for the issue of a certificate of
    incorporation in such name.

    Dated this..............................day of...............................19……….

                          ........................................................
Director or Solicitor
___________________


FORM No. 24

Companies Act 1943

DECLARATION IN SUPPORT OF APPLICATION FOR REGISTRATION AS A PROPRIETARY COMPANY

Pursuant to Section 37 (4)


I,..........................................................of………………………………………….
being (Director or Manager)............................................of………………………
Limited do solemnly and sincerely declare as follows:

(1) That I am the...............................................of………………………..……
Limited.

(2) That the document forwarded herewith and marked }A~ is a copy of a special resolution passed by the said company on..........................day of………..
19……..

(3) That the Memorandum (or Articles of Association) of the said company

        (a) limits the number of its members (exclusive of persons who are in the employment of the company, and of persons who, having been formerly in the employment of the company, were, while in such employment and have continued after the determination of such employment, to be members of the company) to twenty-one; and

        (b) prohibits any invitation to the public to subscribe for any shares, debentures, stock, or bonds of the company; and

        (c) prohibits the company from receiving deposits, except from its members for fixed periods or payable at call, whether bearing or not bearing interest.

    And I make this solemn declaration by virtue of section 106 of the Evidence Act 1906.

    Declared at .......................................

    this .......................................day of...........................................19……

    Before me .....................................

    Note The application (Form 23) the copy of the special resolution altering the articles and the name of the company must be filed with this form. In the case where the articles of a company already conform to the requirements, paragraph (2) above should be omitted.


    ___________________


    FORM No. 25

    Western Australia Royal Arms

    Companies Act 1943

    CERTIFICATE OF INCORPORATION OF A PROPRIETARY COMPANY


    This is to certify that..............................................Limited, which was on the day
    of 19.........................,……… incorporated under the Companies Act as a limited
    company, and which on the...........................................................................day of………………………19…….., complied with the requirements of the Companies Act 1943, relating to proprietary companies, is a proprietary company under the name of……………………………

    Given under my hand and seal at Perth this.............................................day of………………………..19……..

                          ........................................................
Registrar of Companies

    ___________________


    FORM No. 26

    Companies Act 1943

    NOTICE OF SPECIAL RESOLUTION ON CONVERSION OF PROPRIETARY COMPANY TO PUBLIC COMPANY

    Pursuant to Section 37 (6)


    To the Registrar of Companies.

    Notice is hereby given that a general/extraordinary meeting of........................
    Proprietary, Limited, convened and held at............................................................
    on the..................................................day of……………………………19……..,
    at . . . . . . o'clock in the . . . . . noon the following special resolutions were duly passes:

    (1) That the word }proprietary~ be omitted from the Company's name;

    (2) That the company be a public company.

    Dated this..............................day of...............................19……….

                          ........................................................
Chairman of Meeting
    (A statement in lieu of prospectus in the form in the Fourth Schedule to the Act and the statutory declaration which the company (if a public company) would have had to file before commencing business must be filed with the special resolution.)


    ___________________


    FORM No. 27

    Companies Act 1943

    DECLARATION ON CONVERSION OF PROPRIETARY COMPANY TO A PUBLIC COMPANY

    Pursuant to Section 37 (6)

    ( Limited)


    In the matter of the Companies Act 1943, and in the matter of..............................
    Limited.

    I,.............................................................of………………………………………..
    being (a).................................................of………………………………………..
    Limited, do solemnly and sincerely declare:

    That every director of the said company has paid to the said company out of his own moneys on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash a proportion equal to the proportion payable on application and allotment on the shares for which the consideration is payable in cash.

    And I make this solemn declaration by virtue of section 106 of the Evidence Act 1906.

    Declared at......................................in the State of Western Australia
    this..................................................
    day of..............................................
    One thousand nine hundred and.....

    Before me...................................

    (a) }the secretary~ or }a director.~


    ___________________


    FORM No. 28

    Companies Act 1943

    CERTIFICATE OF CONVERSION OF PROPRIETARY COMPANY TO PUBLIC COMPANY

    Pursuant to Section 37 (6) and 38 (1)


    This is to certify that...................................was on the……………………….day
    of.....................................19…….., incorporated under the Companies Act 1943,
    as a proprietary company, and that on the.........................................................day
    of...........................................................19…….., the company complied with the
    provisions of the said Act and became a public company under the name
    of…………………………………

    Given under my hand and seal at Perth in the said State of Western Australia this........................................................day of…………………………..19……..

                          ........................................................
Registrar of Companies

    ___________________


    FORM No. 29

    Companies Act 1943

    CONSENT TO ACT AS TRUSTEE FOR HOLDERS OF DEBENTURES OR AS AUDITOR OR SOLICITOR

    Pursuant to Section 47 (4)


    I (or We)........................................the undersigned, hereby testify my (or our)
    consent to act in the capacity set out below in relation to .....................................
    Limited (or No Liability).

    SignatureAddressDescriptionCapacity

    Dated this..............................day of...............................19……….


    Certificate

    I,............................................................, of……………………………………….
    being (a).................................................., do hereby certify the above to be a true
    copy of the written consent held by me and signed by the persons named therein and named in a prospectus dated the.................................................................day
    of..........................................................................19…….., issued by or on behalf
    of the abovenamed (b)………………………...company.

    Dated this.......................................day of……………………………19……..

Signature…………………………………...
    (a) Insert }a solicitor engaged in the formation of.............................................

    Limited, an intended company~ or }a proposed director of....................................

    Limited, an intended company,~ or }a director of...................................Limited.~

    (b) Insert }intended~ if appropriate.


    ___________________


    FORM No. 30

    Companies Act 1943

    RETURN OF ALLOTMENTS OF SHARES MADE FROM

    THE …………………DAY OF……………….19……..,

    TO THE ………….DAY OF…………..19……..

    Pursuant to Section 56 (1)

    ( Limited)

    1. Number of shares allotted payable in cash (a)

    Nominal amount of the shares so allotted

    Amount paid or due and payable on allotment on each share.................................................................................
    2. Number of shares allotted or a consideration other than cash (a)

    Nominal amount of the shares so allotted

    Amount to be deemed to be paid on each such share......

    The consideration for which such shares have been allotted is as follows

    3. The names, addresses, and descriptions of the allottees of shares in the said company are as follows:
    Surname
    Christian or other Name
    Address
    Description
    Number of Shares Allotted
    PreferenceOrdinaryOther Kinds
    CashOther-wiseCashOther-wiseCashOther-

    wise


    Dated this..............................day of...............................19……….

                          ........................................................
Director or Secretary
    (a) Where the capital of the company is divided into shares of different classes, the class of share to which each share comprised in the allotment belongs should be stated.

    Note When a return includes several allotments made on different dates, the dates of only the first and the last of such allotments should be entered at the top of the return, and the return should be filed in the Office of the Registrar of Companies within one month of the first date. When the shares in respect of which the return is filed were allotted on the one day, that date should be inserted. Each return must not cover a greater period than one month from the date of the first allotment.

    Penalty for default: A fine not exceeding 20 for every day during which default continues.


    ___________________


    FORM No. 31

    Companies Act 1943

    STATEMENT WHEN THE CONTRACT IS NOT REDUCED TO WRITING AND THE ISSUE OF SHARES IS MADE PURSUANT TO A PROVISION IN THE MEMORANDUM OR ARTICLES

    Pursuant to section 56 (1) (b)

    ( Limited)


    1. The issue of ....................................shares to……………………………….
    of...........................................................on the………………………………..day
    of . . . . . . . . . . . . . . . 19 . . . . is made in fulfilment of the terms of a contract not reduced to writing and pursuant to the following provision(s) in the Memorandum or Articles, viz. (a)……………………………..

    2. The particulars of the consideration in respect of which the allotment of shares was made are as follows:

        (i) If the consideration is payable in respect of services rendered set out full details of the services.

        (ii) If the consideration is payable in respect of a sale of property or agreement for a sale of property particulars should be given in the form of the following table showing full details of each item and if necessary how the consideration is apportioned between the respective items:

        Equitable estate or interest in freehold and leaseholds whether in Western Australia or elsewhere (which includes hereditaments subject to a legal mortgage) ......
        Patents licenses trade marks and copyrights...................
        Goodwill...........................................................................
        Fixtures and fittings.........................................................
        Benefit of contracts..........................................................
        Book and other debts (including money on deposit at Bank or elsewhere) ..........................................................
        Other property, viz........................................................... _________
        Total............................ _________

    Any other terms of the sale or agreement for sale should be set out.

        (iii) If the consideration is payable partly in respect of a sale of property or agreement for sale of property and partly in respect of some other consideration state fairly how much of the amount of the consideration is attributable to each apportioning the amount of the consideration attributable to the sale of property to the heads indicated in paragraph (ii) above.

        (iv) Where the consideration is the assumption by the purchaser of liabilities to third persons the amount of the liability to each person and the total amount of such liabilities should be set out.

    Dated this..............................day of...............................19……….
                          ........................................................
Director or Secretary
    (a) }Clause(s) numbered.................................in Memorandum~ or }Article(s)
    numbered………………………….~

    Note This statement should be filed within one month of the date of the first allotment. The penalty for default is a fine not exceeding 20 for every day during which default continues.


    ___________________

    In cases where the allotment of shares for a consideration other than cash is made pursuant to a contract with the allottee not reduced to writing and the issue of the shares is made pursuant to a provision in the Memorandum or Articles the company shall within one month after the allotment file in the office of the Registrar of Companies particulars of the contract as set out in the above form.


    ___________________


    FORM No. 32

    In cases where a contract such as is mentioned in paragraph (b) of subsection (1) of section 56 is not reduced to writing the company shall within one month after the allotment file in the office of the Registrar of Companies particulars of the contract as set out in the following form:


    Companies Act 1943

    PARTICULARS OF CONTRACT WHEN THE ISSUE OF SHARES IS MADE PURSUANT TO A CONTRACT NOT REDUCED TO WRITING

    Pursuant to section 56 (1) (b)

    ( Limited)


    1. The issue of......................................shares to………………………………
    of........................................................on the………………………………….day
    of....................................................................19……..is made in fulfilment of the
    terms of a contract not reduced to writing.

    2. The particulars of the consideration in respect of which the allotment of shares was made are as follows:

    (See notes to paragraph 2 of Statement Form No. 31.)

    Dated this..............................day of...............................19……….

                          ........................................................
Director or Secretary
    Note This statement should be filed within one month of the date of the first allotment. The penalty for default is a fine not exceeding 20 for every day during which default continues.

    ___________________

    FORM No. 33

    Companies Act 1943

    STATEMENT OF THE AMOUNT OR RATE PER CENTUM OF COMMISSION AGREED TO BE PAID IN RESPECT OF SHARES AND OF THE NUMBER OF SHARES WHICH PERSONS HAVE AGREED FOR A COMMISSION TO SUBSCRIBE ABSOLUTELY

    Pursuant to section 57 (1) (c) (ii) and 57 (1) (d)

    ( Limited)

    Commission.


    1. The Article of Association authorising payment of Commission is
    No………………………

    2. The amount agreed to be paid as commission for subscribing or agreeing to subscribe or procuring or agreeing to procure subscriptions for any shares in the company is ………………or

    3. The rate of such commission is………………………per centum.

    4. The date of circular or notice, if any (not being a prospectus) inviting subscriptions for the shares and disclosing the amount or rate of the commission was………………………………

    5. The date when such commission is payable is…………………………..

    6. The number of shares which persons have agreed for a commission to subscribe absolutely is……………………………

    Dated this.........................................day of…………………………..19……..

    Signatures of all the Directors or of their
    agents authorised in writing.

    Note This statement should be filed before payment of the commission.


    ___________________


    FORM No. 34

    Companies Act 1943

    NOTICE OF CONSOLIDATION, DIVISION, CONVERSION, RECONVERSION, SUBDIVISION, REDEMPTION, OR CANCELLATION

    Pursuant to section 65 (1)

    ( Limited)


    To the Registrar of Companies,

    . . . . . . . . . . . . . . . Limited hereby gives notice that in exercise of the powers conferred on it by subsection (1) of section 64 and by Article No. . . . . . . . . . . of its Articles of Association the company at a general meeting held at . . . . . . . . on the . . . . . . . . . . . . . . . day of . . . . . . . . . . . . . . . 19 . . . .

    (a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

    Dated this..............................day of...............................19……….

                          ........................................................
Director or Secretary
    (a) Here insert a statement of the particular power exercised following as closely as possible the wording of subsection (1) of section 65 specifying the shares consolidated, divided, converted, etc.

    Note This notice should be filed in the office of the Registrar of Companies within twenty-eight days of such conversion, division, etc. The penalty for default is a fine not exceeding 50.


    ___________________


    FORM No. 35

    Companies Act 1943

    NOTICE OF INCREASE IN SHARE CAPITAL BEYOND THE REGISTERED CAPITAL

    Pursuant to section 66

    ( Limited)


    1......................................................................Limited hereby gives notice that
    by a resolution of....................................................................................................
    of............................................................19…….. the nominal share capital of the
    company was increased by the addition thereto of the sum of...............................
    pounds divided into........................................shares of…………………………..
    each beyond the registered capital of ……………………..pounds.

    2. The additional capital is divided as follows:

Number of SharesClass of SharesNominal Amount of
each Share
    3. The conditions (e.g. voting rights, dividends, etc.) subject to which the new shares have been or are to be issued are as follows:

    4. The rights attached to the preference shares or to each class of preference shares forming part of the original or increased capital of the company are: (a) . . . . . . . . . . . . . . .

    Dated this..............................day of...............................19……….

                          ........................................................
Director or Secretary
    (a) Set out here the rights attached to such preference shares with respect to repayment of capital, participation in surplus assets and profits, cumulative or non-cumulative or other class of dividend, voting and order of priority for payment of capital and dividend in relation to the other classes of shares or preference shares (as the case may be).

    Note This notice should be filed in the office of the Registrar of Companies within twenty-eight days of the passing of the resolution accompanied by a typewritten or printed copy of the resolution authorising the increase. The penalty for default is a fine not exceeding 50.

    A copy of the above notice must be inserted in the Gazette by the company.


    ___________________


    FORM No. 36

    Companies Act 1943

    NOTICE OF REDUCTION IN CAPITAL

    Pursuant to section 71 (3)


    .......................Limited hereby gives notice that on the……………………….day
    of............................19…….., the company passed a special resolution (a copy of
    which appears hereunder) for reducing its share capital, and that the company intends to apply to the Supreme Court for an order confirming the said resolution.

    Special Resolution

    (Set out text of resolution)


    Dated this..............................day of...............................19……….
                          ........................................................
Director, or Manager, or Secretary
    Note The above notice must be published by the company in a Perth daily newspaper twice at intervals of one week between such publications commencing within seven days of the passing of the special resolution.

    ___________________


    FORM No. 37

    Companies Act 1943

    CERTIFICATE OF REDUCTION OF CAPITAL

    Pursuant to section 75 (4)


    This is to certify that an Order of the Supreme Court dated the........................

    day of...........................................................19…….., confirming the reduction of capital of.....................................Limited, and a minute approved by the Supreme Court showing the particulars required by section 75 of the said Act have been this day registered by me.

    Given under my hand and seal at Perth in the State of Western Australia
    this.......................................................day of……………………………19……..

                          ........................................................
Registrar of Companies
___________________


FORM No. 38

Companies Act 1943

NOTICE OF SITUATION OF REGISTERED OFFICER AND OF THE DAYS AND HOURS DURING WHICH SUCH OFFICE IS ACCESSIBLE TO THE PUBLIC

Pursuant to section 99 (4)

( Limited)


To the Registrar of Companies,

Notice is hereby given that the registered office of ..........................................
Limited is situated at .......................................and that the days and hours during
which such office is accessible to the public are as follows:

Dated this..............................day of...............................19……….

                          ...................................................
Director or Secretary
    Note Section 99 (3) requires the registered office to be accessible to the public for not less than four hours between the hours of eight o'clock in the morning and ten o'clock in the evening each day on at least two days in each week.

    This notice should be filed in the office of the Registrar of Companies within fourteen days of the date on or before which the company must have a registered office in Western Australia (see section 99 (1)).

    The penalty for default is a fine not exceeding 50.

    Notice in similar form to the above should within fourteen days of the lodgment with the Registrar be advertised by the company once in the Gazette and in daily newspaper published in Perth, or in that part of the State in which such office is situated.


    ___________________


    FORM No. 39

    Companies Act 1943

    NOTICE OF CHANGE IN SITUATION OR REGISTERED OFFICE AND/OR OF THE DAYS AND HOURS SUCH OFFICE IS ACCESSIBLE TO THE PUBLIC

    Pursuant to section 99 (4)

    ( Limited)


    Notice is hereby given that (a)...........................................................................

    (1) the registered office of.........................................................Limited was on the..............................................................day of …………….19…….., changed to and is now situated at..........................................................................................

    (2) the days and hours during which the registered office of............................
    Limited is accessible to ..............................................of………………..19……..
    as follows:

    Dated this..............................day of...............................19……….

                          ...................................................
Director or Secretary
    (a) Of the following paragraphs, strike out that which does not apply.

    Note This notice should be filed in the office of the Registrar of Companies within fourteen days of the date of the change.

    The penalty for default is a fine not exceeding 50.

    Notice in similar form to the above should within fourteen days of the lodgment with the Registrar be advertised by the company once in the Gazette and in a daily newspaper published in Perth or in that part of the State in which such office is situated.


    ___________________


    FORM No. 40

    Companies Act 1943

    DECLARATION OF COMPLIANCE WITH CONDITIONS BY A COMPANY WHICH HAS ISSUED A PROSPECTUS INVITING THE PUBLIC TO SUBSCRIBE FOR ITS SHARES

    Pursuant to section 102 (1)
    ( Limited)


    In the matter of the Companies Act 1943, and in the matter of.........................
    Limited.

    I,..........................................................of………………………………………
    being (a)..................................................of……………………………………….
    Limited do solemnly and sincerely declare that

    (1) The amount of the share capital of the company offered to the public for subscription is ......................................................................................................

    (2) The amount stated in the prospectus as the minimum amount which in the opinion of the directors must be raised by the issue of share capital in order to provide for the matters specified in subparagraph (i) of paragraph (5) of Part A of section 47 of the abovementioned Act, is ..................................................

    (3) Shares held subject to the payment of the whole amount thereof in cash have been allotted to the amount of .....................................................................

    (4) Every director of the company has paid to the company out of his own moneys on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash a proportion equal to the proportion payable on application and allotment of the shares offered for public subscription.

    And I make this solemn declaration by virtue of section 106 of the Evidence Act 1906.
    State of Western Australia
    this..................................................
    day of..............................................
    One thousand nine hundred and.....

    Before me...................................

    (a) }The secretary~ or }a director~ or other principal executive officer.

    Note This statutory declaration must be filed before the company commences business or exercises any borrowing powers.


    ___________________


    FORM No. 41

    Companies Act 1943

    DECLARATION OF COMPLIANCE WITH CONDITIONS BY A COMPANY WHICH HAS NOT ISSUED A PROSPECTUS INVITING THE PUBLIC TO SUBSCRIBE FOR ITS SHARES

    Pursuant to section 102 (2)

    ( Limited)


    In the matter of the Companies Act 1943, and in the matter of.........................
    Limited.

    I,........................................................... of……………………………………..
    being (a)...............................................of…………………………………………
    Limited do solemnly and sincerely declare

    That every director of the company has paid to the company out of his own moneys on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the proportion payable on application and allotment on the shares for which the consideration is payable in cash.

    And I make this solemn declaration by virtue of section 106 of the Evidence Act 1906.

    Declared at......................................in the State of Western Australia
    this..................................................
    day of..............................................
    One thousand nine hundred and.....

    Before me...................................

    (a) }a secretary~ or }a director~ or other principal executive officer.

    Note This statutory declaration must be filed before the company commences business or exercises any borrowing powers.


    ___________________


    FORM No. 42

    Companies Act 1943

    CERTIFICATE OF REGISTRAR OF COMPLIANCE WITH SUBSECTION (1) or (2) of SECTION 102

    Pursuant to Section 102 (3)


    This is to certify that...............................................Limited has complied with
    subsection (1) (or (2)) of section 102 of the abovementioned Act.

    Given under my hand and seal at Perth in the State of Western Australia
    this.....................................................day of…………………………….19……..

                          ........................................................
Registrar of Companies

    ___________________


    FORM No. 43

    Companies Act 1943

    NOTICE OF RECTIFICATION OF REGISTER OF MEMBERS

    Pursuant to section 107 (4) and 356
    ( Limited)


    To the Registrar of Companies,

    ............................... Limited hereby gives notice that on the……………………..
    day of...............................19…….., an order was made by the Supreme Court for the rectification of the (a) register of members of the said company in the following terms: (b)…………………………………………

    Dated this..............................day of...............................19……….

                          ...................................................
Director or
Secretary or Local Agent
    (a) If notice is given pursuant to section 356 add the word }local.~(b) Insert particulars of rectification as in order.


    ___________________

    FORM No. 44

    Companies Act 1943

    NOTICE OF SITUATION OF OFFICE WHERE BRANCH REGISTER OF MEMBERS IS KEPT

    Pursuant to section 110 (2)
    ( Limited)


    To the Registrar of Companies,

    ..............................................Limited hereby gives notice that in accordance with
    section 110 of the Companies Act 1943, and by the authority of Article………
    .....................in the Articles of Association of the said company a branch register
    of members is as from the ..............................................day of…………19…….. being kept at………………………………..

    Dated this..............................day of...............................19……….

                          ...................................................
Director or Secretary
    Note This notice should be filed within fourteen days of the opening of the office. The penalty for default is a fine not exceeding 20 and in addition 5 for every day during which default continues.


    ___________________


    FORM No. 45

    Companies Act 1943

    NOTICE OF CHANGE OF SITUATION OF OFFICE WHERE BRANCH REGISTER OF MEMBERS IS KEPT

    Pursuant to Section 110 (2)
    ( Limited)


    To the Registrar of Companies,

    .................................Limited hereby gives notice in accordance with Section 110
    of the Companies Act 1943, that as from the...............................................day of
    ............................................19…….. a branch register of members formerly kept at (a)............................................. is now kept at (b)……………………………..

    Dated this..............................day of...............................19……….

                          ...................................................
Director or Secretary
    (a)Insert former address.

    (b)Insert new address.

    Note This notice should be filed within fourteen days of the change of the office.

    The penalty for default is a fine not exceeding 20 and in addition 5 for every day during which default continues.


    ___________________


    FORM No. 46

    Companies Act 1943

    NOTICE OF DISCONTINUANCE OF BRANCH REGISTER OF MEMBERS

    Pursuant to Section 110 (2)
    ( Limited)


    To the Registrar of Companies,

    .................................Limited hereby gives notice in accordance with Section 110
    of the Companies Act 1943, that as from the....................................................day
    of........................................19…….., a branch register of members formerly kept
    at (a)…………………………….has been discontinued.

    Dated this..............................day of...............................19……….

                          ...................................................
Director or Secretary
    (a) Insert address.

    Note This notice should be filed within fourteen days of the closure of the office.

    The penalty for default is a fine not exceeding 20 and in addition 5 for every day during which default continues.


    ___________________


    FORM No. 47

    Companies Act 1943

    STATUTORY REPORT

    Pursuant to Section 115
    ( Limited)


    1. The statutory meeting is to be held on the...............................................day
    of………………………………….19……..

    2. The total number of shares allotted is............................................................

    The number of shares allotted as fully paid up in cash is..................................

    The number of shares allotted as subject to the payment of the full nominal amount in cash and which are partly paid up is......................................................

    The number of shares allotted as partly paid up otherwise than in cash namely to the extent of................................per share is………………………….

    3. The consideration for the allotment of shares fully or partly paid up otherwise than in cash is as follows:

    4. (a) The total amount of cash received in respect of shares allotted (excepting those partly paid up for a consideration other than cash) is
    ...............................................................................................................................

    (b) The total amount of cash received in respect of shares allotted as partly paid up for a consideration other than cash is ......................................................

    5. The receipts and payments of the company on capital account up to
    the.........................................................day of…………………………..19……..,
    being a date within fourteen days of the date of this report are as follows:

    ABSTRACT OF RECEIPTSABSTRACT OF PAYMENTS
    s. d.
    s. d.
    Receipts from shares
    Receipts from debentures
    Receipts from (set out other
    sources)

    6. The balance of the receipts of the company remaining in hand is
    ...............................................................................................................................

    7. The following is an account (or estimate) of the preliminary expenses of the company:

s. d.
    8. The names, addresses and descriptions of the directors, auditors (if any), managers (if any) and secretary of the company are as follows:


    Directors
    SurnameChristian NamesAddressDescription
    Auditors
    SurnameChristian NamesAddressDescription
    Managers
    SurnameChristian NamesAddressDescription
    Secretary
    SurnameChristian NamesAddressDescription

    9. Particulars of any contract the modification of which is to be submitted to the meeting for its approval, together with the particulars of the modification or proposed modification are as follows:

    Certificate of Directors

    We, the undersigned, do hereby certify that the above report is correct.
    Directors (a).


    Certificate of Auditors

    We, the undersigned, being the auditors of the said company do hereby certify that the above report so far as it relates to the shares allotted by the company and to the cash received in respect of such shares and to the receipts and payments of the company on capital account is correct.
    Auditors.

    Dated this..............................day of...............................19……….

    (a) This certificate must be completed by not less than two directors of the company or where there are less than two directors by the sole director or manager.

    Note A copy of this report duly certified should be filed in the office of the Registrar of Companies forthwith after the sending thereof to the members of the company.


    ___________________


    FORM No. 48

    Companies Act 1943

    COPY OF RESOLUTION OR AGREEMENT

    Pursuant to Section 121
    ( Limited)


    I,.............................................................of………………………………………..
    do hereby certify that at a general meeting of the members of...............................
    Limited, duly convened and held at.....................................on the……………….
    day of .......................................................19…….. the following (a)……………
    was duly passed or adopted:

    (Copy of resolution or agreement)

    Dated this..............................day of...............................19……….
                          ...................................................
Chairman of the Meeting
    (a) }Special resolution,~ }resolution~ or }agreement.~

    Note A copy of every resolution or agreement to which section 121 applies must be filed in the office of the Registrar of Companies within twenty-eight days after the passing or making thereof. Notice of Special Resolution for Voluntary Winding-up should be in Form 58. Notice of Special Resolution for change of company name should be in Form 18 or 26.

    Penalty for default: A fine not exceeding 2 for every day during which default continues.


    ___________________

    FORM No. 49

    Companies Act 1943

    CONSENT TO ACT AS DIRECTOR OF A COMPANY

    Pursuant to Section 146 (1) (a)
    ( Limited)


    To the Registrar of Companies,

    I,...................................................................the undersigned hereby testify my
    consent to act as a director of....................................................................Limited.

    Signature (a)AddressDescription

    Dated this.............................................day of………………………..19……..

    (a) This consent may be signed by an agent authorised in writing in which case the authority must be produced and a copy filed.

    Note This consent must be filed in the office of the Registrar of Companies before the registration of the Articles of Association or the publication of a prospectus or the filing of the statement in lieu of prospectus (as the case may be), naming the person consenting as a director or proposed director of a company.


    ___________________

    FORM No. 50

    Companies Act 1943

    UNDERTAKING BY DIRECTOR TO TAKE AND PAY FOR QUALIFICATION SHARES

    Pursuant to Section 146 (1) (b) (III)
    ( )


    To..............................................................................Limited.

    I,............................................................of…………………………………..do
    hereby undertake to take from the abovenamed company and to pay
    for......................................................................shares of ………………………
    each in the capital of the said company, being such number of shares as is required by the provisions of the articles of association of the said company for the qualification of a director of the company.

    Dated .............................this……………day of……………………..19……..

                          ........................................................
Signature
    (Witness)..............................................................

    (Address and Description)........................................

    Note This undertaking may be signed by an agent authorised in writing in which case the authority must be produced and a copy filed.


    ___________________


    FORM No. 51

    Companies Act 1943

    DECLARATION AS TO REGISTRATION OF A DIRECTOR'S QUALIFICATION SHARES

    Pursuant to Section 146 (1) (iv)
    ( Limited)


    In the matter of the Companies Act 1943, and in the matter of.........................

    Limited.

    I,.................................................................of………………………………….
    in the State of Western Australia being (a)..................................of………………
    Limited do solemnly and sincerely declare:

    (1) That the articles of association of the said company provide that the director's qualifications shall be the holding of..................................shares in the company.

    (2) That.........................................shares in the said company are registered in (b)................................................in the register of members of the said company.

    And I make this solemn declaration by virtue of Section 106 of The }Evidence Act 1906.~

    Declared at......................................in the State of Western Australia
    this..................................................
    day of..............................................
    One thousand nine hundred and.....

    Before me...................................

    (a) }A director~ or }the agent authorised in writing by..................................of
    .............................................a director.~(b)}My name~ or }the name of the
    said……………………………………..~

    Note This statutory declaration may be made by an agent authorised in writing in which case the authority must be produced and a copy filed.


    ___________________


    FORM No. 52

    Companies Act 1943

    LIST OF PERSONS WHO HAVE CONSENTED TO BE DIRECTORS OF A COMPANY

    Pursuant to Section 146 (3)
    ( Limited)


    To the Registrar of Companies.

    I, (a)....................................................................................................................the
    applicant for registration of the memorandum and articles of................................
    Limited hereby give notice that the undermentioned persons have consented to be directors of the said company.

    NameAddressDescription

    Dated this..............................day of...............................19……….

                          ...................................................
Applicant
    (a) Insert name, address and description.


    ___________________


    FORM No. 53

    Companies Act 1943

    RETURN OR PARTICULARS IN THE REGISTER OF DIRECTORS AND NOTIFICATION OF ANY CHANGE THEREIN

    Pursuant to section 150 (2)
    ( Limited)


    The present
    Christian or other Name or Names and Surname
    Any former Christian or other Name or Names or Surname
    Nationality
    Nationality of origin (if other than the present Nationality)
    Usual Residential Address
    Business Occupation (if any) (a), if none state so
    Changes and dates of Changes

    Dated this..............................day of...............................19……….
                          ...................................................
Director or Secretary
    (a) In the case of an individual who has no business occupation but holds any other directorship or directorships, particulars of that directorship or of some one of those directorships must be entered.

    Note

    (1) On a change of director or in the particulars relating to a director, a complete list of the directors shown as existing in the last return as well as any new director, should be given and a note made in the appropriate column showing the nature of the change, e.g., }died,~ }resigned~ or in the case of a new director }appointed in place of................................~ (or as the case may be) and the date on which the change took place.

    (2) Director includes any person occupying the position of director by whatever name called, and any person in accordance with whose direction or instructions the directors of a company are accustomed to act.

    (3) (a) This return should in the case of a new company be filed within fourteen days from the appointment of the first directors of the company, and on any change among directors or in particulars relating to a director, within fourteen days from the happening thereof; but

    (b) where the return relates to the appointment of a director (whether one of the first directors or a director appointed on a change of directors) not resident in the Commonwealth of Australia, the period within which it should be filed is three months from the date of the appointment.

    The penalty for default is a fine not exceeding 20 and in addition a daily fine not exceeding 5 for every day during which default continues.


    ___________________


    FORM No. 54

    Companies Act 1943

    NOTICE TO DISSENTING SHAREHOLDERS

    Pursuant to section 160 (1)
    ((a) Limited)


    To (c)

    Whereas on the............................................day of…………………..19……..
    (b)..................................made an offer to all the holders of (d)…………………..
    shares in (a)..............................................Limited of (aa)…………………….and
    whereas up to the..............................................day of…………………..19……..
    being a date within four months of the date of making thereof such offer was approved by the holders of not less than four-fifths in value of the (d)................
    shares in the said company. Now therefore the said (b).....................................in
    pursuance of the provisions of section 160 (1) of the Companies Act 1943, hereby gives you notice that it the said (b)..................................................desires
    to acquire the (d)..............................shares in the said (a)…………...held by you.

    And further take notice that unless upon an application made to the Court by you the said (c)............................................on or before the……………………..
    day of..............................................................19…….. being one month from the
    date on which this notice is given the Court thinks fit to order otherwise the said (b)...................................will be entitled and bound to acquire the (d)…………... shares held by you in the said (a)..............................................on the terms of the abovementioned offer approved by the approving (d).......................shareholders in the said company.

(Sgd.)……………………………..(e)
for (b)………………………..
    Dated this..............................day of...............................19……….

    (a) Name of transferor company. (aa) State shortly the nature of offer. (b) Name of transferee company. (c) Name and address of dissenting shareholder.(d) If the offer is limited to a certain class or classes of shareholders, insert particulars of the shares. (e) State whether director, manager or secretary.


    ___________________


    FORM No. 55

    Companies Act 1943

    ANNUAL RETURN OF A NO-LIABILITY COMPANY

    Pursuant to section 163


    Annual Return of the..............................No Liability, made up to the 31st day of March, 19……..

    1. The address of the registered office of the company is as follows:


    Summary of Share Capital and Shares

    2. Nominal Share Capital ......................................divided into (a)………….
    shares of ………...each…..……..shares of ……..….each.

    3. Total number of shares taken up (a) to the.........................day of…………. 19…….., being the date of the return.

    4.Number of shares issued subject to payment wholly in cash..
    Number of shares issued as fully paid up otherwise than in cash..........................................................................................
    Number of shares issued as partly paid up to the extent of ……….per share otherwise than in cash...............................
    Number of…….shares (if any) issued at a discount................
    5.Total amount (if any) agreed to be considered as paid on……….shares which have been issued as fully paid up otherwise than in cash..............................................................
    6.Total amount (if any) agreed to be considered as paid on…………..shares which have been issued as partly paid up to the extent of…………….per share otherwise than in cash..........................................................................................
    7.(a).....There has been called up on each of…….shares............
    and the call numbers are (a) ...........................................
    (b)....Total amount of calls received, including payments on application and allotment (b) .........................................
    8.Date each call made since last return (in case of first return, since incorporation) was payable.............................................
    9.Dates since last return or incorporation when shares forfeited under section 164 were offered for sale, and the place of offer
    10.Number of shares sold at each sale of forfeited shares made since last return or (in case of first return) since incorporation
    11.Number of shares unsold at each offer for sale of forfeited shares made since last return, or (in case of first return) since incorporation ...........................................................................
    12.Particulars of all sales or dealings with shares under section 167 since date of last return, or (in case of first return) since incorporation ......................................................
    13.Total amount of the sums (if any) paid by way of commission in respect of any shares or debentures.................
    14.Particulars with respect to persons who at date of return are (c) directors of the company
    The present Christian Name or Names and Surname
    Any former Christian Name or Surname
    Nationality
    Nationality of Origin (if other than the present Nationality)
    Usual Residential Address
    (d) Other Business Occupation (if any). If none, state so
    15.Total amount of indebtedness of the company in respect of mortgages and charges affecting the property of the company
    16.Name of every auditor of the company for the time being
    17.List of names, addresses and occupations of the present holders of debentures which do not constitute a charge on the assets of the company, and same particulars as are applicable to debentures and as are required in relation to shares in items 2 to 9 (inclusive) of this return. Particulars must also be given of the number and value of debentures redeemed since date of last return. (e)
    Dated this..............................day of...............................19……….

                          ........................................................
Director or Manager
    (a) Where there are shares or calls of different kinds or amounts (e.g., Preference and Ordinary of 1 or 1s.) state class, number and nominal values and amounts separately, as the case may be. (b) Include what has been received on forfeited as well as existing shares. (c) }Director~ includes any person who occupies the position of a director by whatever name called and any person in accordance with whose directions or instructions the directors of a company are accustomed to act. (d) In the case of an individual who has no business occupation, but holds any other directorship or directorships, particulars of that directorship or of some one of those directorships must be entered. (e) Attach separate list, or state }Nil~ if this does not apply.

    Note

    1. A copy of the last balance sheet must accompany and form part of this return and must be certified by a director or manager of the company to be a true copy, and shall be accompanied by a copy of the report of the auditors thereon certified in the same way as the balance sheet.

    2. The return must be filed within twenty-eight days after the 31st March in each year.


    ___________________


    FORM No. 56

    Companies Act 1943

    NOTICE OF APPOINTMENT OF OFFICIAL LIQUIDATOR

    Pursuant to Section 200 (6)
    ( Limited)


    To the Registrar of Companies,

    I, (a)............................................................hereby give notice that by order of the Court dated the..................................................day of……………………….. 19…….. I (a) .......................................................................was appointed official liquidator(s) of……………..Limited.

    Dated this..............................day of...............................19……….

                          ........................................................
Official Liquidator(s)
    (a) Or }we.~

    Note This notice must be signed by each official liquidator and must be filed with the Registrar within 14 days from the making of the Order of Appointment.


    ___________________


    FORM No. 57

    Companies Act 1943

    REPORT OF ORDER DISSOLVING COMPANY

    Pursuant to Section 230 (2)
    ( Limited)


    To the Registrar of Companies,

    I,..........................................................of……………………………………… the official liquidator of ..................................................... Limited hereby report that by order of the Court dated the .........................day of……………..19…….. a copy of which is annexed hereto the said company was dissolved.

    Dated this..............................day of...............................19……….

                          ...................................................
Official Liquidator
    Note This report should be filed in the office of the Registrar of Companies within fourteen days from the date of the order. The penalty for default is a fine of 5 and also a daily fine of 1 for every day during which default continues.


    ___________________


    FORM No. 58

    Companies Act 1943

    NOTICE OF SPECIAL RESOLUTION FOR VOLUNTARY WINDING UP

    Pursuant to Section 232 (1)


    Notice is hereby given that at a general meeting of...........................................

    Limited (or No Liability) duly convened and held at.............................................
    on the.......................................................day of………………………..…………
    at....................................................................o'clock in the………………………
    noon the following special resolution was duly passed:

    }That the company would be wound up voluntarily, etc.~

    Dated this..............................day of...............................19……….

                          ...................................................
Chairman of Meeting
    Note The above notice must be advertised in the Gazette and a copy thereof certified by the chairman of the meeting filed in the office of the Registrar within 14 days of the date of passing the special resolution. The penalty for default is a fine not exceeding 20 and also a daily penalty of 2 for every day during which default continues.


    ___________________


    FORM No. 59

    Companies Act 1943

    DECLARATION OF SOLVENCY IN A MEMBERS' VOLUNTARY WINDING UP

    Pursuant to Section 236
    ( Limited)


    In the matter of the Companies Act 1943, and in the matter of.........................

    Limited.

    We,.............................................................of……………………………………..
    being (a)...............................................directors of……………………………….
    Limited do solemnly and sincerely declare that we have made a full inquiry into the affairs of the said company and that having so done we have formed the opinion that the company will be able to pay its debts in full within a period not exceeding twelve months from the commencement of the winding up.

    And we make this solemn declaration by virtue of Section 106 of }The Evidence Act 1906.~

    Declared by the abovenamed at
    .........................................................in the State of Western Australia this day of..…...................................
    One thousand nine hundred
    and....................................................

    Before me ....................................

    (a) }All the~ or }the majority of the.~

    Note This declaration is to be made by the directors of the company or in the case of a company having more than two directors it may be made by the majority of the directors.

    This declaration will have no effect for the purposes of Part VII of the Act unless it is filed with the Registrar of Companies before the date on which the notices of the meeting at which the resolution for the winding up of the company is to be proposed are sent out.


    ___________________

    FORM No. 60

    Companies Act 1943

    RETURN OF THE SUMMONING AND/OR HOLDING OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP OR A CREDITORS' VOLUNTARY WINDING UP

    Pursuant to Section 242 (3) and Section 251 (3)
    ( Limited)


    To the Registrar of Companies,

    I (a)....................................................of……………………………………….
    being the liquidator(s) of.........................................................................................
    Limited hereby inform you that (b)........................................................................

    (1) At a general meeting of the said company duly summoned for and held on the day of…………………….19…….. pursuant to (c)………………………
    of the Companies Act 1943, for the purpose of having an account (a copy of which is attached hereto) laid before it showing how the winding up of the company has been conducted and the property of the company disposed of the said account was laid before such meeting accordingly.

    (2) A general meeting of the said company having been duly summoned for the................................................................day of………………………19……..
    pursuant to (c)......................................................of the Companies Act 1943, the
    purpose of having an account (a copy of which is attached hereto) laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of, no quorum was present at the meeting.

    Dated this..............................day of...............................19……….

                          ...................................................
Liquidator(s)
    (a) Or }We.~ (b) Of the two following paragraphs, strike out that which does not apply. (c) }Section 242~ or }Section 251~ as the case may be.

    Note This return should be filed in the office of the Registrar of Companies within fourteen days after a general meeting of the company called as required by section 242 (2) or section 251 (a) for the purpose of laying before it an account of the winding up.

    This return must be accompanied by a copy of the account of the liquidator showing how the winding up has been conducted and the property of the company has been disposed of.


    ___________________


    FORM No. 61

    Companies Act 1943

    NOTICE OF APPOINTMENT OF LIQUIDATOR(S) IN A VOLUNTARY WINDING UP

    Pursuant to section 256 (1)
    ( Limited)


    To the Registrar of Companies,

    I,..................................................................of…………………………………….
    hereby give notice that by (a).................................................have been appointed
    Liquidator(s) of.........................................Limited as from the…………………..
    day of...................................................19……..and that the situation of the office of such liquidator(s) is as follows:

    I certify that I am not

        (i) a director or officer or employee of the company; or

        (ii) a person who is a partner of or in the employment of an officer of a director or employee of the company; or

        (iii) a person who is indebted to the company in an amount exceeding two hundred and fifty pounds.

    Dated this..............................day of...............................19……….
                          ........................................................
Liquidator(s)
    (a) State whether by resolution of the company or how otherwise.

    Note

    1. This notice must be filed in the office of the Registrar of Companies within fourteen days after the appointment.

    2. The above form will require amendment in the case of the appointment of more than one liquidator for the company.


    ___________________


    FORM No. 62

    Companies Act 1943

    NOTICE OF CHANGE OF OFFICE OF LIQUIDATOR(S) IN A VOLUNTARY WINDING UP

    Pursuant to Section 256 (2) (a)
    ( Limited)


    To the Registrar of Companies,

    I,...............................................................of………………………………………
    being (a) of.....................................................of…………………………………..
    Limited hereby give notice that on the.........................day of……………………
    19…….. the situation of my office was changed to...............................................

    Dated this..............................day of...............................19……….

                          ...................................................
Liquidator
    (a) }The liquidator~ or }one of the liquidators.~

    Note This notice should be filed in the office of the Registrar of Companies within twenty-one days of the date of the change.


    ___________________

    FORM No. 63

    Companies Act 1943

    CONSENT OF LIQUIDATOR TO ACT

    Pursuant to Section 284 (3)


    To the Registrar of Companies,

    Notice is hereby given that I (or we) (full name(s)) of ..........................................
    (full address(es)).....................................................................................................
    do consent to act as liquidator(s) of........................................................................
    Limited (or No Liability).

    Dated this..............................day of...............................19……….

                          ...................................................
Liquidator(s)
    Note This form must be filed by the liquidator(s) within fourteen days after his (or their) appointment.

    ___________________


    FORM No. 64

    Companies Act 1943

    NOTICE BY LIQUIDATOR OF MONEY TO BE PAID TO }COMPANIES LIQUIDATION ACCOUNT~

    Pursuant to Section 290 (1)


    To the Registrar of Companies,

    Notice is hereby given that amounts set out in the following schedule represent monies unclaimed or undistributed. The amount of ............................

    is forwarded herewith to be paid to the credit of }Companies Liquidation Account,~ pursuant to section 290 of the Companies Act 1943.


    Schedule
    Creditors

      (Here set out full particulars of each creditor whose dividend has been unclaimed or undistributed) ..................
    Shareholders

      (Here set out full particulars of each shareholder whose dividend has been unclaimed or undistributed) ..................
    Miscellaneous Amounts (set out particulars) ................................

    _________

    Total .....................................................................

    _________

    Dated this..............................day of...............................19……….

                          ........................................................
Liquidator(s)

    ___________________


    FORM No. 65

    Companies Act 1943

    CERTIFICATE OF RECEIPT OF MONEY PAID TO }COMPANIES LIQUIDATION ACCOUNT~

    Pursuant to section 290 (1)


    I, . . . . . . . . . . . . . . . the Registrar of Companies, do hereby certify that on the . . . . . . . . . . . . . . . day of . . . . . . . . . . . . . . . 19 . . . . the sum of . . . . . . . . . . was received by me from . . . . . . . . . . . the liquidator of . . . . . . . . . . . . . . to be paid by me to the credit of the }Companies Liquidation Account.~

    Dated this..............................day of...............................19……….

                          ........................................................
Registrar of Companies

    ___________________


    FORM No. 66

    Companies Act 1943

    CERTIFICATE OF LIQUIDATOR AS TO ENTITLEMENT TO MONEY PAID TO }COMPANIES LIQUIDATION ACCOUNT~

    Pursuant to section 290 (4)


    To the Registrar of Companies,

    I,..................................................................of…………………………………….
    liquidator of....................................................Limited (or No Liability) do hereby certify that....………..........................................of……………………………………….
    is entitled to the sum of ......................................which amount forms portion of
    the total monies paid by me to the Registrar of Companies on the........................
    day of.....................................19…….. to be paid to the credit of the }Companies
    Liquidation Account.~

    Dated this..............................day of...............................19……….

                          ........................................................
Liquidator(s)

    ___________________


    FORM No. 67

    Companies Act 1943

    LIST OF DIRECTORS NORMALLY RESIDENT IN AUSTRALIA OF A COMPANY INCORPORATED OUTSIDE WESTERN AUSTRALIA WHICH CARRIES ON BUSINESS OR IS ABOUT TO CARRY ON BUSINESS WITHIN WESTERN AUSTRALIA AND NOTIFICATION OF ANY CHANGE THEREIN

    Pursuant to sections 329 (1) (c) and 335
    ( Limited)


    List and particulars of the directors of.....................................................Limited a
    company incorporated in............................................and which has established a
    registered office within Western Australia at……………………………..

    The present Christian or Other Name or Names and Surname (a)
    Any former Christian or Other Name or Names and Surname
    Nationality
    Nationality of origin (if other than the present nationality)
    Usual Residential Address
    Other Business Occupation (if any) (b) If none state so
    Changes and dates of Changes or appoint-
    ment
    Dated this..............................day of...............................19……….

                          ...................................................
Agent in Western Australia
    (a) In the case of a corporation its corporate name and registered or principal office should be shown. (b) In the case of an individual who has no business occupation but holds any other directorship or directorships, particulars of that directorship or of some one of those directorships must be entered.

    Note

    1. On a change of directors or in the particulars relating to a director, a complete list of the directors shown as existing in that last return and any new director should be given and a note made in the appropriate column showing the nature of the change e.g., }died,~ }resigned,~ or in the case of a new director, }appointed in place of ................................................~ etc, and the date on which
    the change took place.

    2. Director includes any person occupying the position of director by whatever name called, and any person in accordance with whose directions or instructions the directors of a company are accustomed to act.

    3. This return should be filed in the case of a new company within twenty-eight days from the date of commencement of business within Western Australia or in the case of a company carrying on business within Western Australia at the commencement of this Act, within six months after such commencement if the company is incorporated within the Commonwealth of Australia and within twelve months after such commencement if the company is incorporated outside of the Commonwealth of Australia and on any alteration in the directors of the company or in the particulars relating to a director within twenty-eight days from the date on which particulars of the alteration if despatched with the diligence, could, in due course of post, have been received in Western Australia from the place where the company was formed or is incorporated.

    4. The penalties for failure to comply with the requirement of these sections: The company, the agent, and every officer of the company who is in default, is liable to a penalty of 20 and to an additional daily penalty of 2 for every day during which the offence continues.


    ___________________


    FORM No. 68

    Companies Act 1943

    DECLARATION VERIFYING MEMORANDUM OF APPOINTMENT OF AGENT BY A COMPANY

    Pursuant to section 329 (1) (d)


    I,...................................do hereby solemnly and sincerely declare as follows:

    1. That I am (state whether secre..............................Limited (or No Liability).

    2. That the Memorandum of Appointment hereunto annexed and marked }A~ was duly executed by the said company.

    3. That the seal affixed to the said Memorandum of Appointment is the Common Seal of the said company, or

    4. That the said Memorandum of Appointment was executed in such manner as to be binding on the said company.

    Declared at .......................................

    this .......................................day of...........................................19……

    Before me .......................................

    Note The above form should be used where the Western Australian Agent is appointed by the company direct (see also Form No. 69).

    [Form No. 68 amended by Gazette 25 March 1948 p.676.]


    ___________________


    FORM No. 69

    Companies Act 1943

    DECLARATION VERIFYING MEMORANDUM OF APPOINTMENT OF AGENT BY A PERSON AUTHORISED BY A COMPANY

    Pursuant to section 329 (1) (d)


    I,...............................................................of………………………………………
    do solemnly and sincerely declare as follows:

    1. That I was personally present and did see .................................................of
    ...................................................sign seal and as his act and deed deliver a certain power of attorney bearing date the...………...............................day of…………………. 19…….., whereby the said ................................................... appointed ........................................................of………………………………..
    in the State of Western Australia........................................................(occupation)
    to be the attorney and agent in the State of Western Australia of...........................

    2. That the said.........................................................is personally known to me and that the signature }.......................................~ to the said power of attorney is in the proper handwriting of the said ................................................. and that the signature }.......................................................~ appearing as the attesting witness thereto is in the proper handwriting of me this declarant.

    Declared at...........................................
    by the said............................................
    this........................................................
    day of……………………….19…..

    Before me.........................................

    Note: The above form should be used where the Western Australian agent is appointed by some person duly authorised in that behalf by the company (see also Form No. 68).

    [Form No. 69 amended by Gazette 25 March 1948 p.676.]


    ___________________


    FORM No. 70

    Companies Act 1943

    NOTICE OF SITUATION OF REGISTERED OFFICE OF A COMPANY INCORPORATED OUTSIDE WESTERN AUSTRALIA WHICH CARRIES ON BUSINESS OR IS ABOUT TO CARRY ON BUSINESS WITHIN WESTERN AUSTRALIA AND OF THE DAYS AND HOURS DURING WHICH SUCH OFFICE IS ACCESSIBLE TO THE PUBLIC

    Pursuant to section 330 (4)

    ( Limited)


    To the Registrar of Companies,

    ..................................Limited hereby gives notice that the registered office of the
    company is situated at.................................................and that the days and hours
    during which such office is accessible to the public are as follows:

    Dated this..............................day of...............................19……….

                          ...................................................
Agent in Western Australia
    Note This notice should be filed in the office of the Registrar of Companies before the company commences to carry on business in Western Australia or in the case of a company which has prior to the commencement of this Act complied with Part VIII of the Companies Act 1893, the notice should be filed within twenty-eight days after the commencement of this Act.

    ___________________


    FORM No. 71

    Companies Act 1943

    NOTICE OF CHANGE IN SITUATION OF REGISTERED OFFICE OF A COMPANY INCORPORATED OUTSIDE WESTERN AUSTRALIA WHICH CARRIES ON BUSINESS WITHIN WESTERN AUSTRALIA AND/OR OF THE DAYS AND HOURS DURING WHICH SUCH OFFICE IS ACCESSIBLE TO THE PUBLIC

    Pursuant to section 330 (4)

    ( Limited)


    To the Registrar of Companies,

    ....................................................Limited hereby gives notice that (a)

    (1) The registered office of the company was on the...................................day

    of ................................ 19…….., changed to and is now situated at……………..

    (2) The days and hours during which the registered office of the company is accessible to the public have as from the..........................................................day

    of..............................................................19…….., been changed as follows:

    Dated this..............................day of...............................19……….

                          ...................................................
Agent in Western Australia
    (a) Of the following paragraphs, strike out that which does not apply.

    Note This notice should be filed in the office of the Registrar of Companies within fourteen days of the date of the change.


    ___________________


    FORM No. 72

    Companies Act 1943

    DECLARATION TO ACCOMPANY THE BALANCE SHEET OF A COMPANY INCORPORATED OUTSIDE WESTERN AUSTRALIA WHICH CARRIES ON OR IS ABOUT TO CARRY ON BUSINESS WITHIN WESTERN AUSTRALIA

    Pursuant to Section 334 (2)

    ( Limited)


    In the matter of the Companies Act 1943, and in the matter of..............................

    Limited.

    I,.............................................................of………………………………………..
    in the State of Western Australia do solemnly and sincerely declare that

    1. I am the duly appointed agent in Western Australia of.................................
    Limited.

    2. The balance sheet accompanying this declaration is in such form and contains such particulars and includes such documents as the company is required to make out and lay before the company in general meeting by the law for the time being of (a)............................................where the said company was
    incorporated.

    And I make this solemn declaration by virtue of section 106 of }The Evidence Act 1906.~

    Declared at......................................in the State of Western Australia
    his..................................................
    day of..............................................
    One thousand nine hundred and.....

    Before me...................................

    (a) Insert the country or state where the company was incorporated.


    ___________________


    FORM No. 73

    Companies Act 1943

    RETURN OF ALTERATION IN CERTAIN PARTICULARS RELATING TO A COMPANY INCORPORATED OUTSIDE WESTERN AUSTRALIA WHICH CARRIES ON BUSINESS WITHIN WESTERN AUSTRALIA

    Pursuant to Section 335

    ( Limited)


    To the Registrar of Companies,

    ..............................Limited hereby gives notices that an alteration has been made
    in the following particulars relating to the said company (a).................................

    Dated this..............................day of...............................19……….

                          ...................................................
Agent in Western Australia
    (a) The alterations of which notice must be filed are

    1. In the charter, statutes or memorandum and articles of the company or society or any other instrument constituting or defining the constitution of the company or society.

    A copy of the amended instrument certified as hereinbefore provided should be attached to this notice.

    2. In the name or address of the person authorised to accept service on behalf of the company.

    3. In the name of the company or society. A certified copy of the certificate of incorporation showing the change of name should be attached to this notice.

    Notice of any alteration in the directors of the company or society or the particulars contained in the list of directors should be made on Form No. 67.

    Notice of any change in the situation of the registered office or of the days or hours during which it is accessible to the public should be made on Form No. 71.


    ___________________


    FORM No. 74

    Companies Act 1943

    NOTICE OF INTENTION TO CEASE BUSINESS IN WESTERN AUSTRALIA

    Pursuant to Section 337

    ( Limited (or No Liability) )


    Notice is hereby given that .............................................Limited (or No Liability) a company registered under Part XI of the Companies Act 1943, and having its registered office at (set out street and town)................................................. in the State of Western Australia intends voluntarily to cease to carry on business in the said State on and after the........................................day of …………19……..

    Dated this..............................day of...............................19……….

                          ........................................................
Attorney (or Agent)
___________________

FORM No. 75

Companies Act 1943

NOTICE BY A COMPANY INCORPORATED OUTSIDE WESTERN AUSTRALIA WHICH CARRIES ON BUSINESS WITHIN WESTERN AUSTRALIA OF LIQUIDATION IN THE COUNTRY OR STATE IN WHICH IT IS INCORPORATED

Pursuant to Section 338

( Limited)


To the Registrar of Companies,

I,.............................................................of………………………………………..
in the State of Western Australia being the agent in Western Australia
of................................................................................................Limited hereby on
the.......................................................day of……………………………19……..,
the said company went into liquidation in (a).........................................................
and that.......................................................of…………………………………….
was by (b)…………………………………….appointed liquidator.

Dated this..............................day of...............................19……….

                          ...................................................
Agent in Western Australia
    (a) Insert the country or State where the company was incorporated.

    (b) State manner of appointment whether by order of the Court or otherwise, and date of any instrument &c., evidencing such appointment. A certified copy of such instrument &c. should accompany this notice.

    NOTE This return should be filed in the office of the Registrar of Companies within seven days of the receipt by the agent in Western Australia of the information.

    The penalties for failure to comply with the requirements of the section are prescribed in section 361 (2). The penalties for wilfully making a statement false in any material particular are prescribed in section 425.


    ___________________


    FORM No. 76

    Companies Act 1943

    NOTICE BY A COMPANY INCORPORATED OUTSIDE WESTERN AUSTRALIA WHICH CARRIES ON BUSINESS WITHIN WESTERN AUSTRALIA OF DISSOLUTION IN THE COUNTRY OR STATE IN WHICH IT WAS INCORPORATED

    Pursuant to Section 339

    ( Limited)


    To the Registrar of Companies,

    I,...........................................................of…………………………………………
    .................................in the State of Western Australia being the agent in Western Australia of............................................................Limited hereby give notice that on the..........................................day of……………………..19……..,
    the said company was dissolved in (a).............................................where the said
    company was incorporated.

    Dated this..............................day of...............................19……….

                          ...................................................
Agent in Western Australia
    (a) Insert country or State where the company was incorporated.

    Note This return should be filed in the office of the Registrar of Companies within seven days of the receipt by the agent in Western Australia of the information.


    ___________________

    FORM No. 77

    Companies Act 1943

    NOTICE OF REVOCATION OF MEMORANDUM OF APPOINTMENT OF AGENT

    Pursuant to Section 343


    To the Registrar of Companies,

    Notice is hereby given that the (a) .........................................................................
    dated the......................................................day of ……………………..19……..,
    given by (b)............................................to (c)……………………………………. has been revoked.

    Dated this..............................day of...............................19……….

(Sgd.)…………………………..
    Agent for....................................................Limited.

    (a) }Memorandum of Appointment~ or }Power of Attorney~ as the case may be.

    (b) Here insert the name of the company or the name of the person authorised by the company to appoint a local agent with the addition of the words }on behalf of~ followed by the company name.

    (c) Here insert the name of the agent whose authority has been revoked.


    ___________________


    FORM No. 78

    Companies Act 1943

    DECLARATION OF COMPLIANCE WITH SECTION 359 AND/OR 360 (1)

    Pursuant to Section 360 (3)


    In the matter of the Companies Act 1943, and in the matter of..............................
    Limited (a).

    I,.................................................................of……………………………………..

    do hereby solemnly and sincerely declare that

    1. I am (b)..............................................of…………………………………….
    Limited authorised by the company to make this declaration for the purpose of filing it pursuant to the abovementioned Act with the Registrar of Companies.

    2. On the.........................................day of …………………………..19……..
    the company (c).........................................whereby (d)…………………………..

    3. The company reserved for the benefit of its members registered on the Western Australian local register the (e)................................................................
    to which they were entitled under the (f)................................................................
    and which are proportionate to their interests. The said right or option has been effectually reserved for the benefit of the said members in the following manner (g)………………………………………..

    4. Notice of such reservation was published in the Government Gazette of Western Australia on the.....................................day of…………………19……..
    and has been delivered or sent by post to each of the members concerned to his registered address.

    5. Every member mentioned in clause (3) hereof who before the.....................
    day of........................................................ 19…….. had claimed in the prescribed manner to (h)...........................................................as aforesaid has been satisfied in respect thereof to the extent of his proportion.

    Declared at .......................................

    this .......................................day of...........................................19……

    Before me .....................................

    (a) Or }No Liability.~ (b) }A director~ or }the manager~ or }the agent in Western Australia.~ (c) }Passed a resolution~ or }passed a special resolution~ or }entered into an arrangement~ as the case may be. (d) Here give details of the resolution or arrangement. (e) }Right~ or }option~ or }shares~ or }debentures.~ (f) }resolution~ or }arrangement.~ (g) State manner in which right or benefit effectually reserved. (h) }Exercise his right~ or }take such shares~ or }take such debentures~ or }exercise his option.~

    Note The above form will require modification in the case where the right or option accrues to the agent in Western Australia.


    ___________________

    FORM No. 79

    Companies Act 1943

    ABSTRACT OF RECEIPTS AND PAYMENTS OF RECEIVER OR MANAGER

    Pursuant to Section 364 (1)

    ( Limited)


    1. The name and address of the receiver or manager is.....................................

    2. The date and description of the instrument (if any) containing the powers under which the receiver or manager is appointed is..............................................

    3. The date of the appointment under the powers contained in any instrument or the date of the Court order for the appointment is..............................................

    4. The period covered by this abstract is from...............................................to
    ................................................................

    5. The statement of receipts and payments during such period is as follows:
    Receipts
    Payments
    DateFrom WhomAmountDateTo WhomAmount
    s. d. s. d.
    __________

    ________

    Total amount...........

    Total amount..............

    6. The aggregate amount of receipts during all preceding periods since appointment is ......................................................................................................

    7. The aggregate amount of payments during all preceding periods since appointment is ......................................................................................................

    8. The amount owing under any instrument is (a) ...........................................

    9. The estimated value of all assets of the company subject to any instrument is (a) .....................................................................................................................

    Dated this...............................day of...............................19……….

                          ........................................................
Receiver or Manager
    [Form No. 78 amended by Gazette 25 March 1948 p.676.]

    ___________________


    AFFIDAVIT VARYING ABSTRACT

    In the matter of the Companies Act 1943, and in the matter of..............................
    Limited.

    I,..............................................................of……………………………………….
    being the receiver (or manager) of the property of.................................................
    Limited make oath and say:

    That all accounts and statements referred to in the annexed abstract are to the best of my knowledge and belief true in every particular.

    Sworn at.....................................
    this.............................................
    day of.........................................
    One thousand nine hundred and
    ……………………….

    Before me..............................

    (a) The amount owing under the instrument and the estimated value of all assets of the company which are subject to such instrument need only be shown in the case of the first abstract.

    Note All accounts and statements in the abstract must be verified by affidavit. This abstract should be filed within twenty-eight days after the expiration of the period of six months from the date of appointment or Court order as the case may be and of every subsequent period of six months and within twenty-eight days of ceasing to act as receiver or manager. The penalty for default is a fine not exceeding 5 and in addition a daily penalty not exceeding 5 for every day during which default continues.


    ___________________


    FORM No. 80

    Companies Act 1943

    NOTICE OF INTENTION TO APPLY FOR EXEMPTION

    Pursuant to Section 369 (1)

    ( Limited)


    ...........................................................................Limited hereby gives notice of its
    intention to apply to the Minister for Justice for exemption in the case of the shares of the said ...................................................................................... Limited.

    (a) From the provisions of paragraph (a) section 369 (1) of the Companies Act 1943, forbidding persons to go from place to place offering to the public or any member of the public shares for subscription purchase or exchange.

    (a) From the provisions of paragraph (b) of section 369 (1) of the Companies Act 1943, forbidding a person to make an offer in writing to any member of the public of any shares for purchase unless the offer is made by or through an authorised sharebroker and the other requirements of such paragraph are complied with.

    Dated this...............................day of...............................19……….

                          ........................................................
Director (or Secretary)
    (a) Delete following paragraph if inappropriate.

    Note This notice should be advertised in the Government Gazette and in a daily newspaper published in Perth and generally circulating throughout Western Australia.


    ___________________


    FORM No. 81

    Companies Act 1943

    STATEMENT IN WRITING TO ACCOMPANY AN OFFER IN WRITING TO A MEMBER OF THE PUBLIC OF SHARES FOR PURCHASE

    Pursuant to Section 369

    ( Limited)


    The following particulars are given pursuant to Section 369 (3) of the Companies Act 1943

    1. I, (full name)................................................................................................of
    (address and occupation)................................................................................being
    the person making an offer in writing accompanying this statement to.................
    of .......................................................................... of shares issued or to be issued
    by a company known as........................................................Limited for purchase
    am acting as (a)…………………………………..

    2. The said company was incorporated in.......................................................on
    the.........................................................day of ………………………….19……..
    and the address of its registered or principal office in Western Australia is..........

    3. The authorised share capital of the said company is...........................pounds
    of which share capital……………………..pounds have been issued.

    (b) The said share capital is divided into the following classes:

    4. The dividends paid by the said company on each class of shares during each of the three financial years immediately preceding the date hereof are as follows (c)

    5. The total amount of any debentures stock and bonds issued by the said company and outstanding at the date hereof is...............................pounds and the
    rate of interest payable thereon is.......................................per centum per annum.

    6. The names and addresses of the directors and of any person occupying the position of director of the said company are as follows:

    7. The shares comprised in the said offer are paid up (d)...................................

    8. The shares comprised in the said offer (e)......................................................

    (i) are quoted on the (f).............................................................Stock Exchange
    at (city)...............................................................in (State)………………………..

    (ii) Are shares permission to deal with which has been granted by (f)...............
    Stock Exchange at (city).........................................in (State)…………………….

    (iii) Are not quoted on nor has permission to deal therein been granted by any recognised Stock Exchange in Western Australia or elsewhere.


    WHERE THE OFFER RELATES TO UNITS

    9. The names and addresses of the persons in whom the shares represented by the units are vested are as follows:

    10. The document defining the terms on which the shares represented by the units are held is dated the..........................................day of………………………
    19…….., and was made between the following parties....................................and
    such document or a copy thereof can be inspected at....................................in the
    State of………………………………….

    Dated this...............................day of...............................19……….

    (Sgd.)................................................

    (a) }Principal~ or }agent of.........................as principal whose
    address in Western Australia where such principal can be served with process is......................................................................~

    (b) Omit the words following if not applicable. Otherwise set out (i) the classes, if any, into which the authorised share capital is divided (ii) the number of shares in each class and (iii) the rights of each class of shareholders, etc., in respect of capital dividends and voting.

    (c) If no dividend has been paid in respect of shares of any particular class during any of those years, a statement to that effect must be set out.

    (d) }In full~ or }to the extent of .........................................................per share~
    or as the case may be.

    (e) Of the three following sub-paragraphs omit those which do not apply.

    (f) Insert the name of recognised Stock Exchange in Western Australia or elsewhere.


    ___________________


    FORM No. 82

    Companies Act 1943

    APPLICATION FOR REGISTRATION AS AN AUTHORISED SHAREBROKER

    Pursuant to Section 373


    To the Registrar of Companies,

    I,...........................................................of (a)……………………………………..
    hereby make application for registration under Division 2 of Part XIII of the Companies Act 1943, as an Authorised Sharebroker.

    Attached hereto is a statutory declaration made by me in support of such application.

    Dated this...............................day of...............................19……….

    (Sgd.)................................................

    (a) Here insert residential address.


    ___________________


    FORM No. 83

    Companies Act 1943

    DECLARATION IN SUPPORT OF REGISTRATION AS AN AUTHORISED SHAREBROKER


    Pursuant to Section 373

    I,................................................................of……………………………………...
    solemnly and sincerely declare that

    1. I am (a) .......................................................... and carry on the business of a
    sharebroker in Western Australia.

    2. Attached hereto marked }A~ is (b).................................................................

    3. My business address is....................................................................................

    4. I am not an undischarged bankrupt nor am I insolvent.

    And I make this solemn declaration by virtue of section 106 of }The Evidence Act 1906.~

    Declared at .......................................

    this .......................................day of...........................................19……

    Before me .....................................

    (a) }A member of the stock exchange in Perth~ or }a member of a recognised stock exchange~ or }the authorised representative of (give name of principal) who is a member of a recognised stock exchange.~

    (b) }A certificate of my current membership of the stock exchange signed by the secretary thereof~ or }the written authority of (name of principal) appointing me his representative and attached marked }B~ is a certificate of current membership of (name of principal) of the stock exchange signed by the secretary thereof.~

    Note When this declaration is filed pursuant to regulation 27 (1) the following paragraph should be added:

    5. I have not since the date of my registration as an authorised sharebroker done or suffered any act or thing or undergone any conviction which would be a ground for the cancellation by the Court or the Registrar of such registration.


    ___________________


    FORM No. 84

    Companies Act 1943

    DECLARATION IN SUPPORT OF REGISTRATION OF OTHER THAN A MEMBER OR REPRESENTATIVE OF A MEMBER OF A RECOGNISED STOCK EXCHANGE

    Pursuant to Section 373


    I,..................................................................of…………………………………….
    solemnly and sincerely declare that:

    1. I am a sharebroker carrying on business at.....................................................

    2. I have obtained an order of the Supreme Court authorising the Registrar to register me as an authorised sharebroker. Attached hereto marked }A~ is an office copy of the said order.

    3. I have deposited with the Treasurer the sum of Five hundred pounds or an equivalent security approved by the Treasurer, which deposit is held by the Treasurer. Attached hereto marked }B~ is a certificate in writing to that effect under the hand of the Treasurer.

    And I make this solemn declaration by virtue of Section 106 of }The Evidence Act 1906.~

    Declared at .......................................

    this .......................................day of...........................................19……

    Before me .....................................

    Note When this declaration is filed pursuant to Regulation 27 (1), paragraph 2 should be omitted and the following paragraph included in lieu thereof:

    2. I have not since the date of my registration as an authorised sharebroker done or suffered any act or thing or undergone any conviction which would be a ground for the cancellation by the Court or the Registrar of such registration.


    ___________________


    FORM No. 85

    WESTERN (Royal Arms) AUSTRALIA

    Companies Act 1943

    CERTIFICATE OF REGISTRATION AS AN AUTHORISED SHAREBROKER

    Pursuant to Section 373 (d)


    This is to certify that............................................of………………………………
    has this day been registered as an authorised sharebroker pursuant to the provisions of the above Act.

    Signed and Sealed by me this...................................day of……………………
    19……..

                          ........................................................
Registrar of Companies


FORM No. 86

Companies Act 1943

NOTICE OF CESSATION OF BUSINESS AS AUTHORISED SHAREBROKER AND OF INTENTION TO APPLY FOR WITHDRAWAL OF DEPOSIT LODGED WITH THE TREASURER

Pursuant to Section 376


Notice is hereby given that (a)..................................of (b)…………………….…
has ceased to carry on business as an authorised sharebroker and that at the expiration of six months from the date of this notice application will be made to the Registrar of Companies for an order authorising the withdrawal of the deposit lodged with the Treasurer pursuant to section 373 of the Act.

Dated this...............................day of...............................19……….

(c) (Signature)........................................

(a) Full name of authorised sharebroker.

(b) Business address.

(c) Signature of the authorised sharebroker or of his legal personal representative.

Note Before publication pursuant to regulation 24 (1) the following addition shall be made by the Registrar to the above notice:

}Any person having a claim or demand against the abovenamed sharebroker in respect of his business as a sharebroker should forward notice of claim or demand in writing forthwith to the Registrar of Companies, Companies Office, Perth.~


___________________


FORM No. 87

Companies Act 1943

NOTICE OF INTENTION TO CANCEL REGISTRATION AS AN AUTHORISED SHAREBROKER

Pursuant to Section 377 (2)


To............................................................................................................................

Take notice that in pursuance of the provisions of Section 377 (1) (b) of the above Act it is my intention unless restrained to cancel your registration as an authorised sharebroker for the following reasons: (a)...........................................

You are hereby invited to notify me in writing within fourteen days from the date of service of this notice whether you desire your case to be referred to the Court sitting in Chambers.

                          ........................................................
Registrar of Companies
    (a) Reason to be stated.

    Note If the sharebroker notifies the Registrar that he desires his case to be referred to the Court, the Registrar will refer the case to a Judge of the Supreme Court Sitting in Chambers.


    ___________________


    FORM No. 88

    Companies Act 1943

    NOTICE OF CANCELLATION OF REGISTRATION AS AN AUTHORISED SHAREBROKER

    Pursuant to Section 377 (5)


    To.................................................................of……………………………………

    Take notice that your registration as an authorised sharebroker which was effected on the..................................................day of…………………………….
    19…….. has been cancelled and that your name has been struck off the register of authorised sharebrokers.

    Dated this...............................day of...............................19……….

                          ........................................................
Registrar of Companies
___________________

FORM No. 89

Companies Act 1943

DECLARATION TO BE MADE BY THE REGISTRAR AND HIS OFFICERS

Pursuant to Section 394


I,...........................................................of…………………………………………
solemnly and sincerely declare that I will not make a record of, or divulge any information coming to my knowledge in the course of my duties and relating to the affairs of any company or person except in the performance of my duty under the above Act.

And I make this solemn declaration by virtue of Section 106 of }The Evidence Act 1906.~
Declared at Perth this ...............
day of ………………19……..

Before me...............................

___________________


FORM No. 90

Companies Act 1943

APPLICATION FOR REGISTRATION AS COMPANY AUDITOR AND/OR LIQUIDATOR

Pursuant to Section 402


I,...............................................................of………………………………………
hereby apply to the Registrar of Companies for a certificate of registration as an

(a) Auditor and Liquidator

(b) Auditor of Companies.

(c) Liquidator

In support of my application I supply the particulars in the annexed declaration.

I forward herewith the sum of........................................................................the
prescribed fee for such registration.

Dated this...............................day of...............................19……….

                          ........................................................
Applicant
___________________


FORM No. 91

Companies Act 1943

DECLARATION IN SUPPORT OF APPLICATION FOR REGISTRATION AS COMPANY AUDITOR AND/OR LIQUIDATOR

Pursuant to Section 402


I (full name of applicant) ................................................................................... do solemnly and sincerely declare that the following particulars relating to myself are true:

1. Occupation .....................................................................................................

{ Business .......................................................................................

2. Address { Private ..........................................................................................

3. I have attained the age of 21 years.

4. Academic qualifications .................................................................................

5. Commercial experience .................................................................................

6. During the last ten years I have had the following experience as a company auditor: ...................................................................................................................

7. During the last ten years I have had the following experience as a company liquidator: ...............................................................................................................

8. Annexed hereto marked ........................................................................... are
references by two independent persons of standing in the community as to my character.

And I make this solemn declaration by virtue of Section 106 of }The Evidence Act 1906.~

Declared at .......................................

this .......................................day of...........................................19……

Before me .....................................

……………………………………….…

A Justice of the Peace in and for the State of Western Australia.

___________________


FORM No. 92

Companies Act 1943

CERTIFICATE OF REGISTRATION AS COMPANY AUDITOR AND/OR LIQUIDATOR

Pursuant to Section 402


This is to certify that .......................................................................................... of
......................................................................................is registered as qualified to

{ Auditor.

act as { Liquidator of companies.

{ Auditor and Liquidator

Given under my hand and seal at Perth this..................................................day
of………………………………19……..

                          ........................................................
Registrar of Companies
___________________


FORM No. 93

Companies Act 1943

NOTICE OF REGISTRATION (OR CANCELLATION OF REGISTRATION) AS COMPANY AUDITOR AND/OR LIQUIDATOR

Pursuant to Section 403


Notice is hereby given that ........................................... of ………………………

(a) Is registered as qualified to act as a company auditor (and/or liquidator)

(or)

(a) Formerly registered as qualified to act as a company auditor (and/or liquidator) is no longer so registered.

Dated this....................................................day of……………………19……..


…………..……………………….

Registrar of Companies

    (a)Adopt the text following as the case may require.

    ___________________


    FORM No. 94

    Companies Act 1943

    NOTICE CONCERNING LOST (a) SHARE CERTIFICATES (b)

    Pursuant to Section 414 (1)

    ( Limited)


    Notice is hereby given that share certificate No................................................(b)
    for ..............................................................................................shares in the abov................................................name of of ……………………………….has
    been lost or destroyed (or defaced) and it is the intention of the directors of the abovenamed company to issue a duplicate certificate (b)...................................in

    lieu thereof after the expiration of twenty-eight days from the publication hereof.

    Dated this...............................day of...............................19……….

                          ........................................................
Secretary or Solicitor
    (a) }Lost,~ }defaced~ or }destroyed.~

    (b) }Share certificate~ or }letter of allotment~ or }transfer receipt,~ etc., as the case may be.


    ___________________


    FORM No. 95

    Companies Act 1943

    PARTICULARS OF SUBSTITUTE SHARE CERTIFICATE

    Pursuant to Section 414 (5)


    To the Registrar of Companies,

    ..............................................................Limited.

    Notice is hereby given that share certificate (a) No. ..............................................
    for...............................................shares numbered………………………………..
    to..........................................................inclusive in the abovenamed company has
    been issued in the name of ........................................of…………………………..
    in lieu of certificate (a) No........................................lost or destroyed or defaced.

    Filed herewith is a copy of an advertisement which appeared in the (b)............
    on the........................................................ day of ………………………………..
    19…….. and in the Government Gazette on the...............................................day
    of……………………………………19……..

    Dated this...............................day of...............................19……….

                          ........................................................
Secretary or Solicitor
    (a) Or }letter of allotment,~ }transfer receipt~ or as the case may be.

    (b) Name of Perth daily newspaper.


    Schedule II

    Table of Fees to be paid to Registrar

    A Fees payable by a Company having a capital divided into shares


    s.d.
    1.For registration of a company whose nominal capital does not exceed 2,000, a fee of ..................................
    2
    0
    0
    For registration of a company whose nominal capital exceeds 2,000, the above fee of 2 with the following additional fees, regulated according to the amount of nominal capital, that is to say
      (1)......For every 1,000 of nominal capital or part of 1,000, after the first 2,000 up to 5,000.........................................................
    1
    0
    0
      (2)......For every 1,000 of nominal capital or part of 1,000 after the first 5,000 up to 1,000,000..................................................
    0
    5
    0
      (3)......For every 1,000 of nominal capital or part of 1,000 after the first 100,000........
    0
    1
    0
    2.For registration of any increase of share capital made after the first registration of the company, the same fee per 1,000 as would have been payable if the increased share capital had formed part of the original share capital at the time of registration: Provided that no company shall be liable to pay in respect of nominal share capital on registration or afterwards any greater amount of fees than 50, taking into account in the case of fees payable on an increase of share capital after registration, the fees paid on registration: Provided also that no company shall be liable to pay in respect of an increase of nominal share capital following a reduction of nominal share capital any fees previously paid on the share capital either at the time of registration or afterwards.
    3.For making a record of any fact authorised or required to be recorded by the Registrar of Companies..............
    0
    5
    0
    4.On a change of name, for registration of the new name, and issue of certificate thereon...........................
    2
    0
    0
    5.Upon filing notice of the winding up or dissolution of a company......................................................................
    0
    15
    0
    6.For every certificate of incorporation of company........
    0
    10
    0
    7.For every other certificate by the Registrar not provided by this Schedule.............................................
    0
    5
    0
    8.For inserting in Government Gazette any statutory notice cost of same
    9.For the production of any document in the Supreme Court..............................................................................
    0
    12
    0
    10.For the production of any document in the Local Court
    0
    12
    0
    11.For the production of any document in the Police Court
    0
    12
    0
    12.For the production of any document in the Land Titles Office ............................................................................
    0
    12
    0
    13.Registration of a company under Part XI., whose nominal capital does not exceed 5,000........................
    2
    0
    0
    (1) For every 1,000 of nominal capital or part of 1,000 after the first 5,000 up to 20,000………………………………………
    0
    5
    0
    (2) For every 1,000 of nominal capital or part of 1,000 after the first 20,000…..
    0
    1
    0
    14.For registration of any increase of nominal capital made after the first registration of the company, the same fee per 1,000 as would have been payable if the increased capital had formed part of the original nominal capital at the time of registration.

    Provided that no foreign company shall be liable to pay in respect of nominal share capital any greater amount of fees than 25.

    Provided also that no foreign company shall be liable to pay in respect of an increase of nominal share capital following a reduction of nominal share capital any fees previously paid on the share capital either at the time of registration or afterwards.

    B Fees Payable by a Company not having a Share Capital.

    15.For registration of a company whose number of members, as stated in the Articles of Association, does not exceed 20.................................................................
    2
    0
    0
    16.For registration of a company whose number of members, as stated in the Articles of Association, exceeds 20, but does not exceed 100, but is not stated to be unlimited, a fee of 5 (with an additional 5s. for every 50 members or less number than 50 members after the first 100) .........................................................
    5
    0
    0
    17.Provided that no company shall be liable to pay on the whole a greater fee than 20 in respect of its number of members, taking into account the fee paid on the first registration of the company ...................................
    20
    0
    0
    18.The registration of a company in which the number of members is stated in the Articles of Association to be unlimited........................................................................
    20
    0
    0
    19.For a registration of any increase in the number of members made after the registration of the company in respect of every 50 members or less than 50 members of such increase..............................................
    0
    5
    0
    20.For making a record of any fact authorised or required to be recorded by the Registrar......................................
    0
    5
    0
    21.On a change of name, for registration of the new name, and issue of a certificate thereon.........................
    2
    0
    0
    22.For registration of a company under Part XI of the Act:
      (1)......Where the number of members as stated in the Articles of Association of the company does not exceed 100) .................
    5
    0
    0
      (2) Where the number of members as stated in the Articles of Association exceeds 100, but is not stated to be unlimited, a fee of 5 (with an additional 2s. for every 50 members or less number than 50 members after the first 100).
      (3)......For registration of any increase in the number of members made after the registration of the company, in respect of every 50 members or less than 50 members of such increase..........................
    0
    2
    0
      Provided that no company shall be liable to pay on the whole a greater fee than 20 in respect of its number of members, taking into account the fee paid on the first registration of the company.
      (4)......Where the number of members is stated in the memorandum or Articles of Association (or other document or documents of a similar effect) to be unlimited ...................................................
    20
    0
    0
      (5) Where no reference to the number of members is made in the memorandum or Articles of Association or other document or documents of similar effect…………………………………….
    25
    0
    0

    C Other Fees


    23.For reserving any name under section 28, subsection (6) (a) ..........................................................
    1
    0
    0
    24.For extending the time of such reservation...................
    1
    0
    0
    25.For a reservation by the Registrar under section 28, subsection (6) (c) ..........................................................
    2
    0
    0
    26.For every authorisation by the Governor under the provisos to subsection (7) of section 28........................
    5
    5
    0
    27.For every license under section 29................................
    1
    0
    0
    28.Upon the forwarding, delivery, lodgment, registration, or filing of any notice, summary, list, statement, statutory declaration, balance sheet, or other document (other than a memorandum of association, or memorandum or registration and notice of winding up or dissolution of a company) required or authorised to be lodged, registered, deposited or filed with or by the Registrar in connection with any company, society or association
      (a)......if within the period (if any) provided by the law........................................................
    0
    5
    0
      (b)......if within twenty-eight days after the period prescribed by law............................
    1
    5
    0
      (c)......if after more than twenty eight days after the period prescribed by law......................
    5
    5
    0
    The Registrar may, if satisfied that just cause exists for so doing, reduce the fees prescribed in paragraphs (b) and (c) last preceding, but in no case shall either of such fees be reduced below 5s. and 10s. respectively.
    29.For inspection of any document filed with or file of, the Registrar...................................................................
    0
    2
    0
    30.For a copy or extract of any document kept by the Registrar relating to companies, certified by the Registrar:

      (a)......if five folios of 72 words or under.............
    0
    5
    0
      (b) if exceeding 10 folios, for each additional folio .
    0
    0
    6
    31.Examining a written or printed copy and certifying same by Registrar:

      (a)......if 10 folios of 72 words or under................
    0
    5
    0
      (b)......if exceeding 10 folios, for each additional folio............................................................
    0
    0
    3
    32.For doing or causing to be done any act referred to in and under section 297....................................................
    2
    2
    0
    33.For any act of the Registrar pursuant to sections 299 and 300..........................................................................
    2
    2
    0
    34.Restoration to register under section 296 (6), 340 (5) .
    2
    2
    0
    35.Application for exemption from the provisions of section 369 (1) ..............................................................
    1
    1
    0
    36.Application for registration as authorised sharebroker under section 373...........................................................
    0
    10
    0
    37.On registration as an authorised sharebroker:

      (a)......of a person falling within the categories mentioned in paragraphs (a) (b) or (c) of section 372.................................................
    2
    2
    0
      (b)......of any other person....................................
    5
    5
    0
    38.On registration as company liquidator and/or auditor under section 402:

    Liquidator..............................................................

    5
    5
    0
    Auditor...........................................................................
    5
    5
    0
    Liquidator and Auditor..................................................
    8
    8
    0
    39.For every search of the register of authorised sharebrokers or the register of auditors and liquidators in respect of each name searched..................................
    0
    2
    0
    40.Deposit of any book or document under section 288, 2s. 6d.

    Provided that the total fees to be paid by a liquidator under section 288 in respect of any one company shall not exceed 1.

    [Schedule II amended by Gazette 25 March 1948 p.676.]


Note: This is not an authorised version. The only authorised version is the hardcopy (printed) version published under authority of the Government Printer, available from the State Law Publisher, 10 William St Perth W.A. 6000.