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SHARE CERTIFICATE
________ (ACN ________) (the "Company")
A company registered under the Corporations Act 2001 (Cth)
Registered Office: ________
Certificate Number: ________
1. Certification of Holding
This is to certify that the person named below is, as at the date of issue of this certificate, the registered holder of the shares specified in clause 2, and that the particulars set out in this certificate are entered in the register of members maintained by the Company in accordance with section 168 of the Corporations Act 2001 (Cth):
Name of shareholder: ________
Address of shareholder: ________
2. Particulars of Shares
The shareholder named in clause 1 is the holder of the following shares in the capital of the Company, subject in all respects to the Company's constitution and the replaceable rules (to the extent that they apply) under the Corporations Act 2001 (Cth):
Number of shares: ________
Class of shares: ________
Share numbers (if any): ________
Amount paid per share: AUD $________ (________)
Amount unpaid per share: AUD $________ (________)
3. Rights and Obligations
3.1 The shares the subject of this certificate are held subject to, and the rights and obligations attaching to them are governed by, the Company's constitution, the Corporations Act 2001 (Cth) and any applicable shareholders agreement.
3.2 This certificate is prima facie evidence of the title of the shareholder to the shares specified in clause 2, and is not a negotiable or transferable instrument.
4. Replacement of Certificate
If this certificate is defaced, lost, stolen or destroyed, it may be replaced on payment of any fee and on such terms (if any) as to evidence and indemnity as the directors of the Company think fit, in accordance with the Company's constitution and the Corporations Act 2001 (Cth).
5. Date of Issue
Dated: ________
6. Execution
Executed by ________ (ACN ________) in accordance with section 127 of the Corporations Act 2001 (Cth):
................................................
Signature of Director
Name: ________
Director
................................................
Signature of ________
Name: ________
Director / Company Secretary
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