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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Constitution for Pty Ltd | Australia

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.

Available as a fully editable MS Word template.

$29.99