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Reference:1414673 (Shareholders Agreement)

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Introduction
What are the exact details of the company as shown on ASIC's site?
What is the address of the company's registered office? Help Text
In which State or Territory was the company registered?
What is the company's main business activity? Help Text
Does the company have an approved business plan and budget?
Officers
How many directors does the company have?
Director 1
What is the name of this director?
Usual residential address Help Text
Does the company have a secretary?
Who is the public officer?
Members
What is the total number of shares held in the company? Help Text
Are all the shares held in the company ordinary shares?

The Cleardocs Shareholders Agreement is suitable for a company with different share classes, although upon execution of the shareholders agreement, all existing shares will convert to ordinary shares. This means the company and the shareholders must:

  • before signing the shareholders agreement, check compliance with the company's Constitution — it may prescribe a process for varying share classes; and
  • after signing the shareholders agreement, lodge an ASIC Form 211 within 14 days.
What percentage of shares entitles a shareholder to appoint a representative director? Help Text
Number of shareholders? You can have a minimum of 2 and a maximum of 10 shareholders. Help Text
How many directors are also shareholders?
How many additional people (non-directors) are shareholders?
How many organisations are shareholders? Help Text
How many jointly held shareholdings are there?
If a shareholder dies, do you want them to be deemed to be a defaulting shareholder?
Share Transfer
Do you wish to give drag-along rights to shareholders? Help Text
Do you wish to give tag-along rights to shareholders? Help Text
Do you wish the shareholders agreement to deal with what happens to an individual shareholder's shares when they are deceased? Help Text
Meeting
Will the directors pass the resolutions to enter into the shareholders agreement at a meeting of directors, or by circulating resolution? Help Text
The sole director will be named in the agreement as the initial meeting chair.
What is the minimum number of times a year that the Board must meet? Help Text
What matters do you want to be decided only by unanimous resolution of the board of directors?
Who do you want to make decisions about disposal of the business?
Signing
On what date will the Shareholders Agreement be signed?
(dd/mm/yyyy)
Will the company execute the Agreement by affixing its common seal?
Company Minutes & Resolutions
Would you like to purchase a 12 months subscription to the Company Minutes & Resolutions Package for this company and receive a 15% discount? Help Text
Document Prepared By
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