The Shareholders Agreement Template Australia UK is provided in multiple formats, including PDF, Word, and Google Docs, featuring editable and printable examples for your convenience.
Shareholders Agreement Template Australia UK Editable – PrintableSample
Shareholders Agreement Template Australia 1. Company Information 2. Shareholder Information 3. Agreement Details 4. Share Capital Structure 5. Shareholder Rights and Obligations 6. Management and Decision-Making 7. Transfer of Shares 8. Exit and Termination Clauses 9. Confidentiality and Non-Compete 10. Governing Law 11. Signatures and Acknowledgment
PDF
WORD
Examples
[Name of the Company]
[Company Registration Number]
[Company Address]
[Company Phone]
[Company Email]
[Name of Shareholder 1]
[Shareholder 1’s ID]
[Shareholder 1’s Address]
[Shareholder 1’s Phone]
[Shareholder 1’s Email]
[Name of Shareholder 2]
[Shareholder 2’s ID]
[Shareholder 2’s Address]
[Shareholder 2’s Phone]
[Shareholder 2’s Email]
This agreement outlines the rights and obligations of the shareholders of [Name of the Company], effective from [Start Date], ensuring proper governance and management of the company.
The purpose of this agreement is to define the relationship between shareholders and the management of [Name of the Company], including their rights and responsibilities.
The share capital of the Company shall consist of [Total Number] shares, divided into [Types of Shares, e.g., Ordinary Shares, Preference Shares], and held by the Shareholders as follows: [List Shareholders and their respective shareholdings].
Each Shareholder shall have votes in proportion to the number of shares held. Decisions shall be made based on a [Simple Majority/Other Majority Requirement] during the annual general meetings.
Dividends will be distributed annually, as agreed by the Shareholders at the annual general meeting, based on the profitability and cash flow of the Company.
A Shareholder wishing to sell or transfer their shares must first offer them to the existing Shareholders at the Fair Market Value as determined by an independent valuer.
In the event of a dispute between Shareholders, the parties agree to appoint a mediator and engage in negotiations before pursuing legal action.
This agreement shall be governed by and construed in accordance with the laws of [Applicable Jurisdiction, e.g., New South Wales, Australia].
[Signature of Shareholder 1]
[Name of Shareholder 1]
[Signature of Shareholder 2]
[Name of Shareholder 2]
[Name of the Company]
[Company Registration Number]
[Company Address]
[Company Phone]
[Company Email]
[Name of Shareholder A]
[Shareholder A’s ID]
[Shareholder A’s Address]
[Shareholder A’s Phone]
[Shareholder A’s Email]
[Name of Shareholder B]
[Shareholder B’s ID]
[Shareholder B’s Address]
[Shareholder B’s Phone]
[Shareholder B’s Email]
This Shareholders Agreement is designed to protect the interests of both parties, establishing rules for governance, decision-making, and exit strategies for Shareholders.
For the purposes of this agreement, the following terms shall have the meanings ascribed to them: [Provide definitions for key terms such as “Shares”, “Shareholder”, “Board of Directors”, etc.].
The management shall be vested in the Board of Directors, comprised of [Number] Directors, appointed by the Shareholders in proportion to their shareholding.
Shareholders shall have the right to receive financial reports on a biannual basis, and to attend and vote at all meetings of Shareholders, as well as to participate in key decisions.
The Company shall indemnify each Shareholder against any losses incurred as a result of the Company’s activities, provided the Shareholder acted in good faith.
This agreement may only be amended or modified by a written document signed by all Shareholders.
Each Shareholder agrees to keep the affairs of the Company confidential and not to disclose sensitive information to third parties without written consent.
[Signature of Shareholder A]
[Name of Shareholder A]
[Signature of Shareholder B]
[Name of Shareholder B]
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