Picture of Shareholder Agreement | Australia Picture of Shareholder Agreement | Australia Picture of Shareholder Agreement | Australia

Shareholder Agreement | Australia

Set out how the shares of an Australian corporation are to be transferred or sold under this customizable Australia Shareholder Agreement.

  • Each shareholder has a right of first refusal to purchase any shares being disposed of by the other shareholder(s) before the shares can be offered to third parties.
  • Shareholders not wishing to exercise their right of first refusal can transfer a pro rata share of the offered securities to the other remaining shareholders.
  • The shareholders also have a right of first refusal to purchase new securities being issued by the corporation.
  • If a shareholder is in default (as defined in the agreement), the other shareholders have a call option; in other words, they have the option to purchase the defaulting shareholder's shares at fair market value.
  • The procedure for avoiding deadlock in votes is set out.
  • The template also includes non-competition and confidentiality clauses.
  • Every corporation with more than one shareholder should have a Shareholder Agreement in place.
  • Available in MS Word format.
  • Intended to be used only within Australia.
Document Type: Microsoft Word
Last Updated: 30-January-2023
SKU: 6008
$34.99
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Picture of Share Purchase Agreement | Australia

Share Purchase Agreement | Australia

Sell of the shares of an Australian corporation to a purchaser under the terms of this Share Purchase Agreement which includes State-specific trade restraint clauses.

  • If required by the purchaser, the parties will jointly conduct a stocktaking of the business before completion of the transaction.
  • Any disputes with respect to the stocktaking will be referred to an expert valuer.
  • The vendor is liable to pay the amount of any loss arising from a reduction in the value of the company's assets, an increase in the liabilities, or any breach of the vendor's warranties.
  • There is no liability in respect of trade debts which are paid in full on or before completion, or within 12 months after they become due.
  • The vendor agrees to encourage the company's clients to use the company's goods and services, and must provide assistance in relation to the ongoing business of the company.
  • Both parties are bound by ongoing confidentiality provisions which will survive the closing.
  • Available as a downloadable MS Word document.
  • Intended to be used only within Australia.
$34.99
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Draw up the constitution for an Australian proprietary company limited by shares (pty. ltd.) with this downloadable template form.

The Constitution form contains sections providing for:

  • issue and surrender of shares,
  • voting rights, payment of dividends, and meetings of shareholders,
  • the company's power to make a call on shareholders, and the shareholders' responsibility to make payment after the call is made,
  • notices to shareholders,
  • transfer of securities,
  • transmission of shares,
  • procedures for general meetings,
  • powers of the chairman,
  • appointment, termination and obligations of directors,
  • resolutions in writing,
  • winding up the corporation.

Buy the Australia Constitution for Proprietary Company template by adding it to your shopping cart and going through the checkout. You'll be able to download the digital template immediately after.

$29.99