Shareholder Agreement Template Australia

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Sample

Shareholder Agreement Template Australia

Printable | Editable Form




Shareholder Agreement Template Australia (1)
Between:
[Name of Shareholder 1]
[Shareholder 1’s ID]
[Shareholder 1’s Address]
[Shareholder 1’s Email]
And:
[Name of Shareholder 2]
[Shareholder 2’s ID]
[Shareholder 2’s Address]
[Shareholder 2’s Email]
Introduction:
This document sets forth the agreement between the shareholders of [Company Name] established on [Date of Incorporation], detailing their rights, responsibilities, and obligations.
Clause 1: Purpose of the Agreement
The purpose of this agreement is to regulate the relationship between the shareholders, including decision-making processes and profit distribution.
Clause 2: Share Capital
The total share capital of the Company is [Total Share Capital], divided into [Number] shares of [Value] each, held by the Shareholders as follows: [Detail shareholding structure].
Clause 3: Rights of Shareholders
Each shareholder shall have the right to receive dividends as declared by the board and participate in any meetings related to the Company.
Clause 4: Transfer of Shares
No shareholder may transfer their shares without first offering them to existing shareholders under the terms specified herein.
Clause 5: Dispute Resolution
In the event of a dispute between shareholders, the matter shall be referred to mediation before any legal proceedings are initiated.
Clause 6: Termination Provisions
This agreement may be terminated by mutual consent among all shareholders or triggered by a serious breach of the agreement.
Signed in [City], [Date].
Sincerely,
[Signature of Shareholder 1]
[Name of Shareholder 1]
[Signature of Shareholder 2]
[Name of Shareholder 2]
Shareholder Agreement Template Australia (2)
Between:
[Name of Shareholder 1]
[Shareholder 1’s ID]
[Shareholder 1’s Address]
And:
[Name of Shareholder 2]
[Shareholder 2’s ID]
[Shareholder 2’s Address]
Introduction:
This Shareholder Agreement outlines the terms of agreement between the shareholders of [Company Name], established on [Date of Incorporation]. It governs the management and operations of the Company.
Clause 1: Governance Structure
The Company shall be governed by a Board of Directors comprised of [Number] directors elected by the shareholders.
Clause 2: Dividend Policy
Dividends shall be declared annually based on the profitability of the Company and will be distributed in proportion to shareholding.
Clause 3: Voting Rights
Shareholders are entitled to vote on matters requiring shareholder approval. Voting is by a show of hands unless a poll is demanded.
Clause 4: New Share Issuance
Any issuance of new shares must be approved by a majority of the existing shareholders.
Clause 5: Buy-Sell Agreement
In the event of a shareholder’s death, the remaining shareholders have the first right of refusal to purchase the deceased’s shares.
Clause 6: Amendment Procedures
This agreement may only be amended by a written document signed by all shareholders.
Signed in [City], [Date].
Sincerely,
[Signature of Shareholder 1]
[Name of Shareholder 1]
[Signature of Shareholder 2]
[Name of Shareholder 2]

Form

Please complete the form below to create the Shareholder Agreement Template – Australia. All fields must be filled out to ensure a clear and comprehensive agreement. We provide examples to guide you through each step.

Shareholder Agreement Template – Australia

1. Company Information


2. Shareholder Information


3. Share Capital Structure

4. Rights and Obligations of Shareholders

5. Management and Decision Making

6. Transfer of Shares

7. Dispute Resolution

8. Termination of Agreement

9. Confidentiality Clause

10. Governing Law

11. Signatures and Acceptance

12. Declaration and Signatures




PDF


WORD

Printable

Shareholder Agreement Template Australia

Printable | Editable Form




Shareholder Agreement Template Australia