Form - Shareholders Agreement

Shareholders’ Agreement

Step 1 of 4

How Can We Reach You?

Documents will be emailed to this address

Your Name(Required)

First Last

Your Email Address(Required)

Enter Email Confirm Email

Your Phone(Required)

Your Address(Required)

Street Address Suburb State Postcode

Company Name(Required)

ACN(Required)

Director Details

Please provide the full name of each person who is currently a director. Please advise if any existing director is to resign, or if a new director is to be appointed in conjunction with the new shareholders’ agreement.

Director Name(Required)

First Last

Date of Birth (Director)(Required)

Place of Birth (Director)(Required)

Former Name (Director)

Residential Address (Director)(Required)

Street Address Suburb State Postcode

Director Identification Number

if you have an exemption, please indicate

Would you like to add another director(Required)

Yes

Director Details (2)

Please advise if any existing director is to resign, or if a new director is to be appointed in conjunction with the new shareholders’ agreement.

Director Name (2)(Required)

First Last

Date of Birth (2)(Required)

Place of Birth (2)(Required)

Former Name (2)

Residential Address (2)(Required)

Street Address Suburb State Postcode

Director Identification Number (2)

if you have an exemption, please indicate

Would you like to add another director (2)(Required)

Yes

Director Details (3)

Please advise if any existing director is to resign, or if a new director is to be appointed in conjunction with the new shareholders’ agreement.

Director Name (3)(Required)

First Last

Date of Birth (3)(Required)

Place of Birth (3)(Required)

Former Name (3)

Residential Address (3)(Required)

Street Address Suburb State Postcode

Director Identification Number (3)

if you have an exemption, please indicate

Would you like to add another director (3)(Required)

Yes

Director Details (4)

Please advise if any existing director is to resign, or if a new director is to be appointed in conjunction with the new shareholders’ agreement.

Director Name (4)(Required)

First Last

Date of Birth (4)(Required)

Place of Birth (4)(Required)

Former Name (4)

Residential Address (4)(Required)

Street Address Suburb State Postcode

Director Identification Number (4)

if you have an exemption, please indicate

Would you like to add another director (4)(Required)

Yes

Director Details (5)

Please advise if any existing director is to resign, or if a new director is to be appointed in conjunction with the new shareholders’ agreement.

Director Name (5)(Required)

First Last

Date of Birth (5)(Required)

Place of Birth (5)(Required)

Former Name (5)

Residential Address (5)(Required)

Street Address Suburb State Postcode

Director Identification Number (5)

if you have an exemption, please indicate

Additional Director Details

if there are more than 5 Directors, Please advise if any existing director is to resign, or if a new director is to be appointed in conjunction with the new shareholders’ agreement.

Shareholder Details

Please provide each shareholder’s full name, address for notices (not a PO Box), number of shares (unless stated otherwise, each shareholder will be issued with 12 shares and all shares will be fully paid $1.00 ordinary class shares) and whether the shares will be held beneficially or non-beneficially (if non-beneficially, please provide full details of the trust or other non-beneficial owners)

Name – Shareholder 1(Required)

First Last

Address – Shareholder 1(Required)

Street Address Suburb State Postcode

Number of Shares – Shareholder 1

Value per Share ($) – Shareholder 1

Would you like to add another Shareholder?(Required)

Yes

Shareholder 2 Details

Name – Shareholder 2(Required)

First Last

Address – Shareholder 2

Street Address Suburb State Postcode

Number of Shares – Shareholder 2

Value per Share ($) – Shareholder 2

Would you like to add another Shareholder (2)?(Required)

Yes

Shareholder (3) Details

Name – Shareholder 3(Required)

First Last

Address – Shareholder 3

Street Address Suburb State Postcode

Number of Shares – Shareholder 3

Value per Share ($) – Shareholder 3

Would you like to add another Shareholder (3)?(Required)

Yes

Shareholder (4) Details

Name – Shareholder 4(Required)

First Last

Address – Shareholder 4

Street Address Suburb State Postcode

Number of Shares – Shareholder 4

Value per Share ($) – Shareholder 4

Would you like to add another Shareholder (4)?(Required)

Yes

Shareholder (5) Details

Name – Shareholder 5(Required)

First Last

Address – Shareholder 5

Street Address Suburb State Postcode

Number of Shares – Shareholder 5

Value per Share ($) – Shareholder 5

Additional Shareholder Details

If there are more than 5 Shareholders, please provide each additional shareholder’s full name, address for notices (not a PO Box), number of shares (unless stated otherwise, each shareholder will be issued with 12 shares and all shares will be fully paid $1.00 ordinary class shares) and whether the shares will be held beneficially or non-beneficially (if non-beneficially, please provide full details of the trust or other non-beneficial owners)

Form – Shareholders Agreement

Shareholders’ Agreement

How Can We Reach You?

Director Details

Director Details (2)

Director Details (3)

Director Details (4)

Director Details (5)

Shareholder Details

Shareholder 2 Details

Shareholder (3) Details

Shareholder (4) Details

Shareholder (5) Details

Shareholders' Agreement