A Stock Redemption Agreement is a crucial document used when an Australian company wishes to repurchase its own shares from existing shareholders. This agreement is particularly relevant in scenarios such as shareholder exits, succession planning, or corporate restructuring. The document must comply with the Corporations Act 2001 and other relevant Australian legislation, including specific requirements for share capital reductions and financial assistance provisions. It typically includes detailed terms about the redemption price, payment mechanisms, completion requirements, and necessary corporate approvals. The agreement helps protect both the company's and shareholders' interests while ensuring the transaction meets all regulatory requirements and corporate governance standards. Stock Redemption Agreements are commonly used in private companies but may also be relevant for listed entities, subject to additional ASX requirements.
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: Identification of the company and the selling shareholder(s)
2. Background: Context of the agreement, including current shareholding and reason for redemption
3. Definitions and Interpretation: Key terms used throughout the agreement and rules of interpretation
4. Agreement to Redeem: Core terms of the redemption including number of shares, class, and price
5. Consideration and Payment Terms: Details of the redemption price and payment method
6. Completion: Process and requirements for completing the redemption
7. Conditions Precedent: Conditions that must be met before redemption can proceed
8. Representations and Warranties: Standard warranties from both parties regarding capacity and ownership
9. Tax and Duties: Allocation of responsibility for taxes and duties
10. Confidentiality: Obligations regarding confidential information
11. Notices: Process for giving formal notices under the agreement
12. General Provisions: Standard boilerplate clauses including governing law and jurisdiction
13. Execution: Formal execution blocks for all parties
1. Regulatory Compliance: For listed companies, addressing ASX and other regulatory requirements
2. Installment Payments: Where redemption price is to be paid in installments
3. Security Arrangements: If security is required for deferred payments
4. Ongoing Obligations: Any continuing obligations post-redemption
5. Foreign Investment Provisions: Where international shareholders or FIRB approval is involved
6. Director Resignation: If the selling shareholder is also resigning as a director
7. Non-Competition: Restraint provisions if the selling shareholder is exiting the business
8. Employee Matters: If the redemption is connected to employment termination
1. Share Details: Detailed description of shares being redeemed including share certificate numbers
2. Calculation of Redemption Price: Method and calculations used to determine the redemption price
3. Completion Checklist: List of actions and documents required at completion
4. Required Resolutions: Form of board and shareholder resolutions required
5. Transfer Forms: Pro forma share transfer forms
6. Regulatory Approvals: Copies of or requirements for necessary regulatory approvals
7. Payment Schedule: If installment payments are involved, detailed payment schedule
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)