Andrew, Belinda and Cooper call to make an appointment with your firm, Solution Accountants. You have been asked to establish their new company Dossio Pty Ltd. You advise them not to bother with their own constitution, but instead to rely on the replaceable rules in the Corporations Act 2001 (Cth). Advise who should be appointed as directors of their company in view of the following information:

• Mr Andrew states that he does not want to be appointed a director or secretary. He suggests instead that his family company be appointed as a director; and the company not have a company secretary. (4 marks)
• Ms Belinda is currently unavailable for meetings as she has five months still to serve for her last conviction for falsifying company accounts. (3 marks)
• Mr Cooper is 72 years old and has Alzheimer's disease. A trustee has been appointed to administer his estate. (3 marks)