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Shareholders Agreement

Whether you are investing in an existing Pty Ltd company, or forming a new company, key to the success of the business is the way in which the owners (the shareholders) manage the company.

A shareholders agreement is a supplement to the company's constitution which regulates shareholders rights and the management and operation policy of the company.

A number of issues are addressed in this template agreement including :

  • The objectives of the shareholders in establishing the company
  • Contribution to capital funding and loans to the company
  • Meetings voting rights
  • Matters requiring board meeting approval,
  • Process to be followed should a shareholder or their estate wish sell shares in the event of retirement, death or disability.
  • Incoming shareholder responsibilities
  • key personnel and key activities of the Directors
  • guarantees and indemnities on behalf of the company
  • advances to shareholders
  • Dividend policy
  • Restraint of trade for directors and/or shareholders
  • Confidentiality agreements

Among these and other important issues this shareholders’ agreement details shareholder’s responsibilities and liabilities to other shareholders including the processes to be followed in the event of a dispute.

Your professionally drafted, easy to use Shareholders Agreement is available for immediate download. The document comes to you as a Microsoft Word and PDF template that can be used as often as you like. Simply insert the correct information in the appropriate field and tab to the next. Now print your professional and legally binding agreement!

star bullet Sample Shareholders Agreement Template Document Excerpt - click to enlarge

shareholders agreement sampleshareholders agreement sample

This agreement includes a complimentary copy (A $97 VALUE!) of R. P. Emery & Associates newly revised 5th Edition, "Contract Preparation Tips, Hints & Secrets" publication. It will show you in simple terms how to thoroughly cover important legal requirements, and how to complete an agreement in detail. In addition, it contains alternative legal clauses and provisions you can use Click here to read more about the book.

Your ready-to-use kit includes everything you need to formalize your Business Partnership

  • Professionally drafted Shareholders Agreement
  • Agreement Preparation Tips Hints and secrets
  • Easy to follow Instructions
  • Friendly customer support
  • Optional Legal advice and review service


Our fully secured e-commerce system allows you to purchase and download your Shareholders Agreement safely. In just a few minutes you can have everything you need to protect the interests of all the parties involved by regulating the shareholder rights and the management policies of your company.

  • Immediate Download
  • AU $129.95
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Shareholders Agreement $129.95

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tickCost Effective

tickLawyer Prepared

tickPlain English

tickComplies with Australian Law

tickEasy to follow Instructions

tick Can be used again and again

tick No Appointment Necessary



"The contract we downloaded met our needs at a fraction of the cost of using a lawyer. We were able to tailor it to our exact requirements. The process was very easy and your customer service and follow-up emails excellent. We felt that you really care about your customers."
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"Simple, Seamless and Document required only minimum of amendments. Alternative was a several thousand dollar spend with lawyers."
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