A Stock Repurchase Agreement is a crucial document used when an Australian company wishes to buy back its own shares from existing shareholders. This document is essential for companies implementing capital management strategies, providing exit mechanisms for shareholders, or managing employee share schemes. The agreement must comply with the strict requirements of the Corporations Act 2001 (Cth), particularly Division 2 of Part 2J.1, which regulates share buy-backs in Australia. It is commonly used in situations such as corporate restructuring, excess capital management, or when providing liquidity options for shareholders. The document includes detailed provisions covering the transaction mechanics, regulatory compliance requirements, and protections for both the company and selling shareholders.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership of your docs
1. Parties: Identifies the company conducting the buy-back and the selling shareholder(s)
2. Background: Sets out the context of the share repurchase, including the company's capital structure and reason for the buy-back
3. Definitions and Interpretation: Defines key terms used in the agreement and establishes interpretation principles
4. Agreement to Sell and Purchase: Core provision establishing the basic agreement to repurchase shares
5. Purchase Price and Payment Terms: Specifies the agreed price per share and payment mechanisms
6. Conditions Precedent: Lists conditions that must be satisfied before the repurchase can proceed
7. Completion: Details the mechanics and timing of the share transfer and payment
8. Representations and Warranties: Standard warranties from both parties about their capacity and authority to enter the agreement
9. Seller's Warranties: Specific warranties about ownership and right to sell the shares
10. Company's Warranties and Representations: Warranties about corporate authority and compliance with laws
11. Confidentiality: Obligations to keep the transaction and its terms confidential
12. Notices: Specifies how formal notices under the agreement must be given
13. General Provisions: Standard boilerplate provisions including governing law, jurisdiction, and amendments
1. Regulatory Compliance: Required for listed companies or when specific regulatory approvals are needed
2. Tax Matters: Include when specific tax treatments or obligations need to be addressed
3. Multiple Sellers Provisions: Required when there are multiple selling shareholders
4. Security Interest Provisions: Include if the shares are subject to any security interests that need to be released
5. Foreign Investment Provisions: Required when the transaction involves foreign shareholders or FIRB considerations
6. Drag-Along/Tag-Along Rights: Include if the repurchase triggers or affects existing shareholder rights
7. Employee Share Scheme Provisions: Required if the shares being repurchased are part of an employee share scheme
1. Share Details: Schedule listing the specific shares being repurchased, including share certificate numbers and class of shares
2. Completion Requirements: Detailed checklist of documents and actions required for completion
3. Form of Transfer: Pro forma share transfer form to be used at completion
4. Calculation of Purchase Price: If the price involves any calculations or adjustments, these are detailed here
5. Required Regulatory Approvals: List of specific approvals required and their status
6. Existing Security Interests: Details of any security interests affecting the shares
7. Board Resolutions: Pro forma board resolutions required to approve the buy-back
Find the exact document you need
Buy Back Option Contract
An Australian legal agreement granting the original seller the right to repurchase property or assets under specified terms and conditions.
Download
Profit Split Agreement
An Australian-law governed agreement establishing the framework for profit sharing between multiple parties, including calculation methods and distribution mechanisms.
Download
Preference Shares Agreement
An Australian law-governed agreement establishing the terms and conditions for issuing preference shares, including dividend rights, voting rights, and capital return priorities.
Download
Equipment Transfer Agreement
An Australian law-governed agreement documenting the transfer of equipment ownership between parties, including transfer terms, warranties, and regulatory compliance.
Download
Shares Agreement
An Australian legal document governing the transfer of company shares, compliant with the Corporations Act 2001 and state legislation.
Download
Share Surrender Agreement
An Australian law agreement documenting the voluntary surrender of shares by a shareholder back to the company, including terms, conditions, and completion requirements.
Download
Term Sheet Share Purchase Agreement
An Australian law-governed preliminary document outlining key terms and conditions for a proposed share acquisition, serving as the basis for the final share purchase agreement.
Download
Stock Cancellation Agreement
An Australian law agreement documenting the terms and process for cancelling shares in a company, ensuring compliance with the Corporations Act 2001 and related legislation.
Download
Share Transfer Agreement Private Company
An Australian legal agreement documenting the transfer of shares in a private company, outlining terms, conditions, and obligations of the share transfer transaction.
Download
Buffer Stock Agreement
An Australian-law governed agreement establishing terms for buffer stock management and commodity reserve maintenance.
Download
Stock For Services Agreement
An Australian-law governed agreement for issuing company shares as compensation for professional services, structured to comply with local corporate and securities regulations.
Download
Founder Repurchase Agreement
An Australian legal agreement establishing terms for a company to repurchase shares from a founder, compliant with the Corporations Act 2001.
Download
Stock Compensation Agreement
An Australian-law governed agreement setting out terms for employee equity compensation, including grant, vesting, and exercise conditions.
Download
Share Purchase Agreement Of Private Limited Company
An Australian law-governed agreement for the sale and purchase of shares in a private limited company, setting out terms, conditions, and parties' obligations.
Download
Stock Buyout Agreement
An Australian-law governed agreement for the purchase of shares from existing shareholders, detailing transfer terms, payment conditions, and regulatory compliance requirements.
Download
Stock Sale Contract
An Australian law-governed agreement for the sale and purchase of shares in a company, detailing all terms and conditions of the share transfer.
Download
Stock Power Agreement
An Australian legal document that authorizes and executes the transfer of share ownership between parties, complying with Australian corporate law requirements.
Download
Employee Stock Purchase Agreement
An Australian-law governed agreement enabling employees to purchase company shares under regulated terms and conditions, complying with local corporate and tax requirements.
Download
Stock Appreciation Rights Agreement
An Australian-law governed agreement establishing terms for Stock Appreciation Rights granted to employees, including vesting, exercise, and payment conditions.
Download
Sale Of Shares In Private Company Agreement
An Australian law-governed agreement for the sale and purchase of shares in a private company, detailing terms, conditions, and obligations of all parties involved.
Download
Share Subscription Agreement And Share Purchase Agreement
An Australian agreement governing both the subscription of new shares and purchase of existing shares in a company, combining share issuance and transfer provisions.
Download
Stock Warrant Agreement
An Australian-law governed agreement setting out terms for the issuance and exercise of stock warrants, including rights and obligations of the issuing company and warrant holders.
Download
Non Qualified Stock Option Agreement
An Australian-law governed agreement establishing terms for granting and exercising stock options, typically used for employee/contractor equity compensation.
Download
Stock Transfer Restriction Agreement
An Australian law-governed agreement that establishes restrictions and procedures for the transfer of company shares, including approval processes and ownership control mechanisms.
Download
Stock Lease Agreement
An Australian-law governed agreement for leasing livestock, establishing terms between owner and operator including management, payments, and regulatory compliance.
Download
Stock Distribution Agreement
An Australian law-governed agreement establishing terms for stock distribution, including rights, obligations, and compliance requirements under Australian securities regulations.
Download
Bill Of Sale Stock Purchase Agreement
An Australian law-governed agreement documenting the sale and purchase of company shares, including terms, conditions, and completion requirements.
Download
Share Vesting Agreement
An Australian-law governed agreement setting out terms and conditions for the gradual vesting of company shares to recipients, typically used in employee equity arrangements.
Download
Stock Investment Agreement
An Australian law-governed agreement detailing the terms and conditions for share investment in a company, including investment terms, shareholder rights, and regulatory compliance requirements.
Download
Phantom Stock Award Agreement
An Australian-law agreement establishing terms for phantom stock awards, providing synthetic equity benefits without actual share issuance.
Download
Share Purchase Agreement And Shareholders Agreement
An Australian law-compliant document package combining share purchase terms and ongoing shareholder arrangements for company ownership and governance.
Download
Agreement For Sale Of Shares To Another Shareholder
An Australian law-governed agreement for the sale and transfer of company shares between existing shareholders, including terms, conditions, and completion mechanisms.
Download
Stock Redemption Agreement
An Australian law-governed agreement detailing the terms and process for a company to repurchase shares from an existing shareholder.
Download
Partnership Share Transfer Agreement
An Australian legal agreement documenting the transfer of partnership interests between parties, including terms, conditions, and compliance with federal and state partnership laws.
Download
Share Mortgage Agreement
An Australian law-governed agreement creating a security interest over shares as collateral for financial obligations.
Download
Preferred Stock Purchase Agreement
An Australian law-governed agreement for the purchase of preferred shares, outlining investment terms, shareholder rights, and regulatory compliance requirements.
Download
Stock Option Cancellation Agreement
An Australian law agreement documenting the cancellation of stock options between a company and option holder, including terms of surrender and any consideration.
Download
Stock Issuance Agreement
An Australian law-governed agreement detailing the terms and conditions for issuing new company shares to specified subscribers.
Download
Share Ownership Agreement
An Australian legal agreement that governs the relationship between company shareholders, establishing their rights and obligations under Australian corporate law.
Download
Share Cancellation Agreement
An Australian law agreement for the formal cancellation of company shares, including terms, consideration, and regulatory compliance requirements.
Download
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)