Shareholders' Arrangements
Deed of Accession to Shareholders' Agreement
When a new shareholder joins you, use this Deed for the shareholder to become bound by an existing Shareholders' Agreement.
NZ $150.00
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Term Sheet for Shareholders' Agreement
Want to record the outline of your agreement with your fellow shareholders? Using a Term Sheet doesn’t hold you to what you write down, but it’s a great first step to get everyone aligned.
NZ $250.00
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Shareholders' Agreement
The best time to discuss your rights and responsibilities as owners of a company is before any issues arise. Ensure everyone's on the same page with our Shareholders' Agreement designed for a typical small-mid size kiwi company.
NZ $525.00
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Shareholders' Agreement and Constitution Bundle
Set the rules for the operation of your company and the rights and obligations of its shareholders. Save time, money, and ensure consistency with this bundle - Shareholder' Agreement, Constitution, and Resolution, designed for a typical small-mid size Kiwi company.
NZ $625.00
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Constitutions
Constitution for Wholly Owned Subsidiary
A company constitution sets rules for the company, its directors and shareholders and allows the company to do things it wouldn’t otherwise be able to do. Use this one for a company fully owned by another company.
NZ $235.00
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Constitution
A company constitution sets rules for the company, its directors and shareholders and allows the company to do things it wouldn’t otherwise be able to do. This is a short, easy-to-understand constitution with an option to include pre-emptive rights provisions.
NZ $235.00
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Director Protection
Director Indemnity Bundle
The bundle reduces a director’s exposure to personal liability, giving greater certainty and confidence to govern. It contains a Director Indemnity and Insurance Deed and the authorising directors resolutions and certificate.
NZ $200.00
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Making Changes to Your Company
Director Resignation
Create a notice of resignation for a director of a company.
NZ $35.00
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Resolution to Change Company Name
Create the necessary resolution(s) to change your company’s name.
NZ $50.00
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Resolution to Adopt, Alter or Revoke Constitution
Use this shareholders resolution to adopt, alter or revoke a constitution.
NZ $50.00
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Resolution to Approve Agreements and Transactions
Create the necessary resolutions(s) to approve the company signing an agreement or entering into a transaction (including authorising ‘major transaction’ or approving a director’s conflict of interest under the Companies Act 1993).
NZ $165.00
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Resolutions to Approve Issue of New Shares
Approve the issue of new shares (whether by directors’ resolution and certificate or unanimous shareholder resolution).
NZ $165.00
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Shareholders’ Resolution to Appoint Director(s)
Use this shareholder's resolution to appoint a new director.
NZ $50.00
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