Shareholder Dissolution Agreement Template for Australia

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Shareholder Dissolution Agreement

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Shareholder Dissolution Agreement

"Need a Shareholder Dissolution Agreement for my tech startup where I'm selling my 25% shareholding back to the company for AUD 500,000, with completion scheduled for March 2025."

Document background
The Shareholder Dissolution Agreement is a crucial legal document used in Australian corporate contexts when shareholders wish to formally end their business relationship and separate their interests in a company. This agreement becomes necessary during company restructuring, shareholder disputes, or when shareholders wish to exit the business. It must comply with the Corporations Act 2001 and other relevant Australian legislation, addressing key aspects such as share valuation, transfer procedures, payment arrangements, and mutual releases. The document typically includes comprehensive provisions for confidentiality, warranties, and indemnities, along with detailed schedules covering share details, valuation methods, and completion requirements. It serves as a legally binding framework to ensure a smooth and properly documented separation of shareholder interests while protecting all parties' rights and obligations.
Suggested Sections

1. Parties: Identification of all shareholders, the company, and any other relevant parties to the agreement

2. Background: Context of the shareholding relationship and reasons for dissolution

3. Definitions and Interpretation: Definitions of key terms and interpretation rules for the agreement

4. Agreement to Dissolve: Formal agreement of all parties to dissolve the shareholding relationship

5. Share Valuation: Agreed method and process for valuing the shares

6. Purchase Price and Payment Terms: Details of the consideration and how/when payments will be made

7. Completion Requirements: Actions required to complete the dissolution, including documentation and timing

8. Representations and Warranties: Standard warranties about share ownership, authority to sell, and company status

9. Release and Indemnity: Mutual releases and indemnities between parties

10. Confidentiality: Obligations regarding confidential information

11. Costs and Stamp Duty: Allocation of legal costs and stamp duty obligations

12. General Provisions: Standard boilerplate clauses including notices, governing law, and dispute resolution

Optional Sections

1. Ongoing Litigation Provisions: Required if there are pending legal proceedings involving the company or shareholders

2. Intellectual Property Rights: Needed if there are IP rights that need to be addressed in the dissolution

3. Employee Matters: Required if there are employment relationships affected by the dissolution

4. Non-Competition Provisions: Include if restrictions on future competitive activities are needed

5. Tax Provisions: Detailed tax arrangements if complex tax implications exist

6. Outstanding Loans: Required if there are shareholder loans to be addressed

7. Continued Access to Records: Include if ongoing access to company records needs to be arranged

Suggested Schedules

1. Schedule 1 - Share Details: Details of all shares held by each shareholder, including share classes and numbers

2. Schedule 2 - Valuation Report: Independent valuation report or agreed valuation methodology details

3. Schedule 3 - Payment Schedule: Detailed schedule of payment arrangements including installments if applicable

4. Schedule 4 - Company Assets: List of major company assets and their agreed disposition

5. Schedule 5 - Required Resignations: List of required director/officer resignations and effective dates

6. Schedule 6 - Completion Checklist: Checklist of all actions required for completion

7. Appendix A - Share Transfer Forms: Pro-forma share transfer documentation

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions
Clauses
Relevant Industries

Professional Services

Financial Services

Technology

Manufacturing

Retail

Healthcare

Mining and Resources

Construction

Agriculture

Real Estate

Transport and Logistics

Education

Hospitality

Relevant Teams

Legal

Finance

Corporate Governance

Executive Leadership

Board of Directors

Compliance

Risk Management

Company Secretariat

Shareholder Relations

Corporate Affairs

Relevant Roles

Chief Executive Officer

Chief Financial Officer

Company Secretary

Corporate Lawyer

Legal Counsel

Managing Director

Board Director

Chief Legal Officer

Financial Controller

Corporate Governance Manager

Shareholder Relations Manager

Business Development Director

Risk Manager

Compliance Officer

Company Director

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Public Company Shareholders Agreement

An Australian law-governed agreement establishing rights, obligations and relationships between shareholders in an ASX-listed public company.

find out more

Restaurant Shareholder Agreement

An Australian law-governed agreement establishing rights and obligations between restaurant business shareholders, including industry-specific provisions and regulatory compliance requirements.

find out more

Universal Shareholders Agreement

An Australian law-governed agreement establishing rights and obligations between company shareholders, including governance structure and share transfer provisions.

find out more

Share Allocation Agreement

An Australian legal agreement documenting the terms and conditions for allocating company shares to specified recipients, compliant with Australian corporate law.

find out more

Shareholder Resignation Agreement

An Australian law-governed agreement documenting a shareholder's resignation and share transfer terms, ensuring legal compliance and protecting all parties' interests.

find out more

Minority Protection Rights Shareholders Agreement

An Australian law shareholders agreement protecting minority shareholder rights through comprehensive protective provisions and governance mechanisms.

find out more

Preference Share Agreement

An Australian law-governed agreement establishing the terms and conditions for issuing preference shares, including preferential rights, dividend provisions, and shareholder obligations.

find out more

Pre Emption Rights In Shareholders Agreement

An Australian law-compliant agreement establishing shareholders' rights of first refusal in share transfers, including procedures and mechanisms for maintaining proportional ownership.

find out more

Shareholder Loan Promissory Note

An Australian law-governed promissory note documenting a loan from a shareholder to a company, establishing loan terms and repayment obligations.

find out more

Shareholder Indemnification Agreement

An Australian law-governed agreement establishing indemnification arrangements between shareholders and/or company stakeholders, defining protection mechanisms and liability allocations.

find out more

Shareholder Dissolution Agreement

An Australian law-governed agreement that facilitates the formal dissolution of shareholder relationships, including share transfers and mutual releases.

find out more

Shareholder Representative Agreement

An Australian law agreement appointing a representative to act on behalf of shareholders, defining their powers, duties, and responsibilities under Australian corporate law.

find out more

Share Redemption Agreement

An Australian law-governed agreement documenting the terms and conditions for a company's redemption of its shares from existing shareholders.

find out more

Venture Capital Shareholders Agreement

An Australian-law governed agreement establishing rights and obligations between a company, founders, and venture capital investors, setting out investment terms and governance structure.

find out more

Shareholder Separation Agreement

An Australian legal agreement outlining terms and conditions for a shareholder's exit from company ownership, including share transfer and mutual obligations.

find out more

50 50 Shareholder Agreement

An Australian law-governed agreement establishing rights and obligations between two equal shareholders, including management, decision-making, and dispute resolution mechanisms.

find out more

New Shareholder Agreement

An Australian law-governed agreement that defines and regulates the relationships, rights, and obligations between a company's shareholders.

find out more

Directors Agreement

An Australian-compliant agreement governing the appointment, duties, and obligations of a company director under the Corporations Act 2001.

find out more

Shareholder Withdrawal Agreement

An Australian law-governed agreement that formalizes a shareholder's withdrawal from a company, including share transfer terms and mutual obligations.

find out more

Silent Shareholder Agreement

An Australian-compliant agreement establishing terms for passive investment in a company, defining rights and obligations of a silent shareholder.

find out more

Shareholder Termination Agreement

An Australian law-governed agreement that formalizes a shareholder's exit from a company, including share transfer terms, valuations, and mutual obligations.

find out more

Shareholder Contract

An Australian law-governed agreement that defines and regulates the relationship between shareholders and their company, establishing key rights and obligations.

find out more

Unanimous Shareholder Agreement

An Australian law-governed agreement establishing comprehensive rights and obligations between a company and all its shareholders.

find out more

Minority Shareholder Agreement

An Australian law-governed agreement establishing minority shareholder rights and protections while ensuring effective corporate governance.

find out more

Family Business Shareholders Agreement

An Australian-law governed agreement establishing governance structure and shareholder rights in family-owned businesses, addressing both corporate and family dynamics.

find out more

Small Business Shareholder Agreement

An Australian-law governed agreement establishing rights and obligations between shareholders in a small business, including ownership, management, and exit provisions.

find out more

Shareholders Agreement Transfer Of Shares

An Australian law-governed agreement facilitating the transfer of shares between shareholders, outlining terms, conditions, and regulatory compliance requirements.

find out more

Stakeholders Agreement

An Australian law-governed agreement that defines and regulates relationships, rights, and obligations between company stakeholders, including governance and ownership matters.

find out more

Proxy Shareholder Agreement

An Australian law-governed agreement appointing and regulating a proxy's authority to exercise shareholder voting rights and powers under the Corporations Act 2001.

find out more

Shareholders Agreement For Private Limited Company

An Australian law-governed agreement that defines and regulates relationships between shareholders in a private limited company, establishing their rights and obligations.

find out more

Shareholder Support Agreement

An Australian law-governed agreement establishing shareholders' commitments to support specific corporate actions and provide ongoing company support through voting and other measures.

find out more

Entrusted Shareholding Agreement

An Australian law-governed agreement establishing the terms under which a nominee shareholder holds and manages shares on behalf of a beneficial owner.

find out more

Share Subscription And Shareholders Agreement

An Australian law-governed agreement that combines share subscription terms with ongoing shareholder rights and obligations.

find out more

Shareholder Investment Agreement

An Australian law-governed agreement setting out terms for share investment, shareholder rights, and corporate governance arrangements.

find out more

Shareholder Transfer Agreement

An Australian legal agreement governing the transfer of company shares between shareholders, ensuring compliance with federal and state regulations.

find out more

Joint Venture And Shareholders Agreement

An Australian law-governed agreement establishing a joint venture and regulating shareholder relationships between partnering entities, including operational and governance frameworks.

find out more

Shareholder Purchase Agreement

An Australian law-governed agreement documenting the sale and purchase of shares in a company, including all essential terms and conditions for the transaction.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: https://www.genieai.co/our-research
Oops! Something went wrong while submitting the form.

Genie’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; Genie’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

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our Trust Centre for more details and real-time security updates.