Shareholders Agreement

What is your company's full name?
Can you please provide your company's full ACN details?
How many initial Shareholders would you like to enter into the Shareholders Agreement with?
First Shareholder: Is the First Shareholder a company or an individual person?
- Company
- Individual
What is the First Shareholder's full name?
First Middle Last
What is the First Shareholder's full company name?
What is the First Shareholder's company ACN details?
Please write “ACN xxx xxx xxx”.
What is the First Shareholder's address?
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Second Shareholder: Is the Second Shareholder a company or an individual person?
- Company
- Individual
What is the Second Shareholder's full name?
First Middle Last
What is the Second Shareholder's full company name?
What is the Second Shareholder's company ACN details?
Please write “ACN xxx xxx xxx”.
What is the Second Shareholder's address?
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Third Shareholder: Is the Third Shareholder a company or an individual person?
- Company
- Individual
What is the Third Shareholder's full name?
First Middle Last
What is the Third Shareholder's full company name?
What is the Third Shareholder's company ACN details?
Please write “ACN xxx xxx xxx”.
What is the Third Shareholder's address?
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
What is the Third Shareholder's address?
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Fourth Shareholder: Is the Fourth Shareholder a company or an individual person?
- Company
- Individual
What is the Fourth Shareholder's full name?
First Middle Last
What is the Fourth Shareholder's full company name?
What is the Fourth Shareholder's company ACN details?
Please write “ACN xxx xxx xxx”.
What is the Fourth Shareholder's address?
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Fifth Shareholder: Is the Fifth Shareholder a company or an individual person?
- Company
- Individual
What is the Fifth Shareholder's full name?
First Middle Last
What is the Fifth Shareholder's full company name?
What is the Fifth Shareholder's company ACN details?
Please write “ACN xxx xxx xxx”.
What is the Fifth Shareholder's address?
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
What is the main state or territory that your company will operate in?
- New South Wales
- Victoria
- Queensland
- South Australia
- Western Australia
- Australian Capital Territory
- Northern Territory
How many ordinary 'A' class shares are to be allotted to the First Shareholder?
How many ordinary 'B' class shares are to be allotted to the First Shareholder?
How many ordinary 'A' class shares are to be allotted to the Second Shareholder?
How many ordinary 'B' class shares are to be allotted to the Second Shareholder?
How many ordinary 'A' class shares are to be allotted to the Third Shareholder?
How many ordinary 'B' class shares are to be allotted to the Third Shareholder?
How many ordinary 'A' class shares are to be allotted to the Fourth Shareholder?
How many ordinary 'B' class shares are to be allotted to the Fourth Shareholder?
How many ordinary 'A' class shares are to be allotted to the FIfth Shareholder?
How many ordinary 'B' class shares are to be allotted to the Fifth Shareholder?
Who shall be appointed as the Managing Director?
Who shall be appointed as the Chairman?
Will the Chairman have an additional casting vote?
- Yes
- No
What percentage of the ordinary 'A' shares that shareholders hold should be present to meet the quorum?
e.g. 50. Meaning 50%.
What shall be the number of directors present to meet the quorum requirement for meetings
How would you describe the business activity that the company is engaged in?
What is the initial funding amount to be provided by the shareholders?
If shares have to be compulsorily acquired back from a shareholder and an expert is appointed to determine the value of the shares, what percentage shall the value be discounted by?
What shall be the restraint period for shareholders in owning shares from competitors?
- until no longer a shareholder
- until no longer a shareholder plus three (3) years
- until no longer a shareholder plus two (2) years
- until no longer a shareholder plus one (1) year
- until no longer a shareholder plus six (6) months
What shall be the restraint area for shareholders in owning shares from competitors?
- the State of New South Wales
- the Australian Capital Territory
- the State of Victoria
- the State of Tasmania
- the State of South Australia
- the State of Queensland
- the State of Western Australia
- the Commonwealth of Australia

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