Stock Repurchase Agreement Template for New Zealand

1. Tax Provisions: Specific provisions dealing with tax treatment and obligations, used when tax implications are significant

2. Market Disclosure: Required for listed companies, dealing with NZX announcements and other market disclosures

3. Minority Shareholder Rights: Used when the repurchase affects minority shareholder interests

4. Regulatory Compliance: Additional provisions for compliance with specific regulatory requirements, if applicable

5. Multiple Sellers Provisions: Coordination and allocation provisions when multiple shareholders are selling

6. Security Interest Provisions: Used when shares are subject to existing security interests that need to be released

1. Schedule 1: Share Details: Detailed description of shares being repurchased, including share numbers, classes, and certificates

2. Schedule 2: Form of Transfer: Template share transfer form to be used for the transaction

3. Schedule 3: Board Resolutions: Copy of or requirements for board resolutions approving the repurchase

4. Schedule 4: Solvency Certificate: Form of directors' certificate confirming company solvency post-repurchase

5. Schedule 5: Completion Checklist: List of actions and documents required for completion

6. Appendix A: Disclosure Information: Required disclosures under Companies Act and other applicable legislation