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1. Parties: Identification of all shareholders/members entering into the agreement
2. Background: Context of the agreement, including company details and purpose
3. Definitions and Interpretation: Key terms used throughout the agreement and rules for interpretation
4. Share Capital and Shareholders: Details of share structure, classes, and rights attached to shares
5. Issue and Transfer of Shares: Procedures and restrictions for issuing new shares and transferring existing shares
6. Management and Decision Making: Governance structure, board composition, and decision-making processes
7. Shareholder Meetings: Procedures for calling and conducting shareholder meetings
8. Directors: Appointment, removal, and duties of directors
9. Financial Matters: Financial management, distributions, and dividend policies
10. Confidentiality: Protection of company and shareholder confidential information
11. Dispute Resolution: Procedures for resolving disputes between shareholders or with the company
12. Termination: Circumstances and procedures for terminating the agreement
13. General Provisions: Standard boilerplate clauses including notices, amendments, and governing law
1. Pre-emptive Rights: Detailed first right of refusal processes for share transfers
2. Tag-Along and Drag-Along Rights: Rights for minority shareholders to join in sale (tag-along) or be forced to sell (drag-along)
3. Non-Competition and Non-Solicitation: Restrictions on competing activities and soliciting employees/customers
4. Intellectual Property: Ownership and protection of company IP, particularly relevant for technology companies
5. Employee Share Schemes: Provisions for employee share ownership plans
6. Dead-Lock Resolution: Specific procedures for resolving board or shareholder deadlocks
7. Exit Mechanisms: Detailed procedures for company sale, IPO, or other exit events
8. Vesting Provisions: Share vesting arrangements for founders or key shareholders
1. Schedule 1 - Company Details: Detailed company information including ACN, registered office, and business address
2. Schedule 2 - Initial Shareholders: List of shareholders with their shareholdings and share classes
3. Schedule 3 - Reserved Matters: List of decisions requiring special majority or unanimous approval
4. Schedule 4 - Share Transfer Process: Detailed procedures and forms for share transfers
5. Schedule 5 - Deed of Accession: Template for new shareholders to become bound by the agreement
6. Schedule 6 - Business Plan: Initial or current business plan (if applicable)
7. Schedule 7 - Valuation Methods: Agreed methods for valuing shares for various purposes
8. Appendix A - Share Certificate Template: Template for issuing share certificates
ACCC
ACN
ASIC
Associate
Board
Business
Business Day
Business Plan
Call Option
Chairman
Company
Company Secretary
Confidential Information
Constitution
Corporations Act
Deed
Director
Dividend
Drag-Along Notice
Drag-Along Right
Encumbrance
Event of Default
Fair Market Value
Financial Year
Founding Shareholders
General Meeting
GST
Independent Expert
Insolvency Event
Intellectual Property Rights
Investor Shareholders
Issue Price
Key Personnel
Major Transaction
Material Adverse Change
Member
New Securities
Officer
Ordinary Resolution
Ordinary Shares
Party
Permitted Transfer
Pre-emptive Rights
Put Option
Qualified IPO
Related Body Corporate
Related Party
Reserved Matter
Share
Shareholder
Special Resolution
Subsidiary
Tag-Along Notice
Tag-Along Right
Transfer
Transfer Notice
Valuation Date
Voting Rights
Definitions
Share Capital
Share Classes
Share Transfers
Pre-emptive Rights
Issue of New Shares
Board Composition
Board Meetings
Directors' Powers
Directors' Duties
Shareholder Meetings
Voting Rights
Reserved Matters
Management
Business Operations
Financial Matters
Dividends
Tag-Along Rights
Drag-Along Rights
Exit Provisions
IPO Rights
Information Rights
Confidentiality
Non-Competition
Non-Solicitation
Intellectual Property
Default
Deadlock Resolution
Dispute Resolution
Termination
Buy-Out Rights
Share Valuation
Compliance
Warranties
Indemnification
Insurance
Notices
Assignment
Amendment
Severability
Governing Law
Jurisdiction
Technology
Financial Services
Professional Services
Manufacturing
Retail
Healthcare
Real Estate
Mining and Resources
Agriculture
Construction
Education
Transportation and Logistics
Legal
Corporate Governance
Board of Directors
Executive Leadership
Company Secretariat
Compliance
Risk Management
Corporate Advisory
Finance
Shareholder Relations
Chief Executive Officer
Company Secretary
Chief Legal Officer
General Counsel
Corporate Lawyer
Legal Counsel
Board Director
Chief Financial Officer
Corporate Governance Manager
Compliance Officer
Managing Director
Investment Manager
Corporate Advisory Manager
Shareholder Relations Manager
Risk Manager
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