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Preferred Company Name:
We, the person whose names and signatures appear below, hereby consent to act as directors and secretaries of the above company. We understand that this consent will be attached to a Shelf Company Instruction form to be forwarded to Company Creations and that the eventual name of the company may be different from that shown above.

Signature:

Name:

Offices concenting to hold:     Director Secretary Member  Date:

Signature:

Name:

Offices concenting to hold:     Director Secretary Member  Date:

Signature:

Name:

Offices concenting to hold:     Director Secretary Member  Date:

Signature:

Name:

Offices concenting to hold:     Director Secretary Member  Date:

Should you not have the prior written/signed consents in your possession by all directors, secretaries and members of this new company to be incorporated, in accordance with the Corporations Act 2001, please print this form, and once signed & completed by all directors, secretaries and members to act in their respective capacities please fax over to our office on 1300 302 156