Shareholders Agreement Template – Australia

Disclaimer

The information provided is intended solely as a general example for informational purposes related to agreements among company owners in Australia. It does not constitute legal advice and should not be relied upon as a substitute for consulting a qualified attorney specializing in corporate or contract law in the relevant jurisdiction. Laws and regulations may vary depending on the region, and adjustments may be required to ensure compliance with local requirements. The use of this example is the sole responsibility of the user, and we assume no liability for any errors, omissions, or consequences arising from its use without professional review.

Please note: This is a sample Shareholders Agreement template for Australia, provided for illustrative purposes only. Actual terms may differ based on specific shareholder arrangements and relevant laws.

Sample Shareholders Agreement (Australia)

Parties Involved:

Shareholder 1: ABC Pty Ltd
Address: 123 Business Road, Sydney NSW 2000

Shareholder 2: XYZ Pty Ltd
Address: 456 Industry Street, Melbourne VIC 3000

Recitals:

This agreement outlines the rights and obligations of the shareholders in relation to their ownership of shares in the company, and governs the management and operation of the company in accordance with Australian law.

Share Capital:

The total share capital of the company is AUD 1,000,000 divided into 1,000,000 shares of AUD 1 each. Ownership percentages are detailed in Schedule A.

Rights and Obligations:

Shareholders shall have voting rights proportional to their shareholding, and agree to act in good faith towards each other and the company’s best interests, in accordance with Australian Corporations Law.

Management and Decision-Making:

Management of the company shall be conducted by the Directors appointed by shareholders. Ordinary resolutions require a majority vote, while special resolutions require at least 75% approval.

Dispute Resolution:

Any disputes arising under this agreement shall be resolved through mediation, and if unresolved, shall be subject to arbitration in accordance with Australian law and the AU Model Law.

Confidentiality:

Shareholders agree to keep confidential any proprietary or sensitive information obtained during the course of their involvement in the company.

Term and Termination:

This agreement commences on execution and continues until terminated by mutual consent or in accordance with the provisions herein, including any buy-out clauses specified in Schedule B.

Amendments:

Any amendments to this agreement must be made in writing and signed by all shareholders.

Sydney, ______________________