Shareholders Deed of Accession
  • About this Deed
    • New Shareholder
    • Current Shareholders
    • Details of the Company
    • General Information
  • Complete the Document
    • Format & Signatures

New Shareholder

  • Indicate the full name of a new shareholder who signs this deed of accession:

    !

    A shareholder could be an individual, a business, a company, a partnership or a trust.

  • Select the type of the new shareholder:

  • Indicate full mailing address of the new shareholder:

  • In which circumstances this deed is being signed?

    !

    This deed of accession could be signed by the new shareholders in either of the circumstances listed below:

    – when a current shareholder sells all their shares to the new shareholder;
    – when a current shareholder sells some of their shares to the new shareholder, while the current shareholder remains in the company;
    – when the company is issuing new shares to the new shareholders; and
    – when the new shareholder already has shares and wants to sign this deed of accession.

Current Shareholders

  • How many current shareholders are there in the company (excluding the new shareholder)?

  • Indicate the full name of Shareholder 1:

  • Indicate the full names and addresses of all shareholders who sign this deed:

  • Indicate contact mail address of Shareholder 1:

  • Indicate the full name of Shareholder 2:

  • Indicate contact mail address of Shareholder 2:

  • Indicate the full name of Shareholder 3:

  • Indicate contact mail address of Shareholder 3:

  • Indicate the full name of Shareholder 4:

  • Indicate contact mail address of Shareholder 4:

Details of the Company

  • Indicate the full name of the Company entering this deed, including all applicable designators:

  • The company has:

    !

    An ABN is a unique 11-digit number issued by the Australian Business Register to identify a business operating in Australia. It is used for tax purposes, invoicing, and dealing with government agencies and other businesses.

    An ACN is a unique 9-digit number issued by the Australian Securities and Investments Commission to identify a registered company in Australia. It confirms that the company is legally registered under Australian corporate law.

  • Provide the Company's ACN number:

  • Provide the Company's ABN number:

  • Select the state or territory which laws apply to the original shareholder agreement:

  • Indicate the Company's registered business address:

  • Describe the type, amount, and par value (in Australian dollars) of shares to be issued to or transferred to the new shareholder:

General Information

  • Select the date on which this deed is signed by all parties:

  • Select the date on which the shareholder agreement was signed:

  • Indicate the full name of a shareholder who sells their shares to the new shareholder:

  • Indicate full mailing address of the selling shareholder:

  • Is signing of this deed required by existing shareholder agreement?

  • Should the selling shareholder be released from its obligations under the existing shareholders agreement?

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