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Fixed Price Shareholders Agreement

Cost: $1,190 Fixed incl. GST

A Shareholders Agreement is negotiated by the shareholders of a company and records how they will operate the company and their relationship with each other. The Shareholders Agreement regulates matters not covered by the company’s constitution but it should operate in harmony with the company's constitution. Call us today to protect your interests.

Items Included:
  • Up to 45 minutes initial consultation by Skype or at our office taking instructions from client
  • Drafted to operate with your company constitution
  • More comprehensive than a buy sell agreement
  • Suitable for any proprietary limited company with 2 to 10 shareholders
  • The agreement covers
    • Who can be a shareholder
    • Who can serve on the board of directors
    • What happens if one of the shareholders becomes impaired or dies
    • What happens if a shareholders files for bankruptcy, resigns, retires or is fired
    • How much shares of stock are worth
    • Who will be required to purchase the shares of a shareholder who is leaving and
    • How much will be paid for the purchase of such shares
    • Adopting and amending business plans
    • Decision making by the board and shareholders
    • Transfer and disposal of shares
  • Execute the agreement with the company and the shareholders
  • Accession deed under which new shareholders become a party to the shareholders agreement
  • Minutes to enter into the shareholders agreement
  • An establishment kit explaining what to do next