Call Option Shareholders Agreement

Call Option Shareholders Agreement Generator for Australia

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

4.6 / 5

4.8 / 5

Let's create your Call Option Shareholders Agreement

1. Select your governing law and document type:

2. Enter your key requirements:

3. Create your document to edit, review or download

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:

"I need a Call Option Shareholders Agreement for our tech startup where a venture capital investor will have the option to purchase an additional 25% shareholding at a pre-agreed valuation, exercisable until March 2025, with standard anti-dilution and board appointment rights."

Document background

A Call Option Shareholders Agreement is a crucial document in Australian corporate transactions and business planning. It is typically used when parties want to establish future share acquisition rights, whether for investment staging, succession planning, or strategic corporate arrangements. The agreement grants one or more parties (option holders) the right, but not the obligation, to purchase shares from existing shareholders at predetermined terms within a specified timeframe. This document is particularly valuable in scenarios involving staged investments, employee share schemes, business succession planning, or strategic partnerships. It must comply with Australian corporate law requirements, including the Corporations Act 2001 (Cth) and ASIC regulations, and typically includes detailed provisions on option terms, exercise mechanisms, completion procedures, and shareholder rights.

Suggested Sections

1. Parties: Identification of all parties to the agreement including the company, option grantor(s), and option holder(s)

2. Background: Context of the agreement, existing shareholding structure, and purpose of the call option arrangement

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

4. Grant of Call Option: Terms of the call option grant, including number of shares subject to option and any conditions precedent

5. Option Period: Duration of the option, including commencement and expiry dates

6. Exercise Price: Specification of the price at which the option can be exercised and payment terms

7. Exercise Procedure: Process and requirements for exercising the option, including notice requirements

8. Completion of Share Transfer: Procedures for completing the share transfer upon option exercise

9. Representations and Warranties: Standard warranties regarding share ownership, authority to grant option, and other relevant matters

10. Share Rights: Rights attached to the shares subject to the option during the option period

11. Confidentiality: Obligations regarding confidential information

12. Notices: Requirements for giving formal notices under the agreement

13. General Provisions: Standard boilerplate clauses including governing law, jurisdiction, and entire agreement

Optional Sections

1. Tag-Along Rights: Include when other shareholders should have the right to participate in any share sale resulting from option exercise

2. Drag-Along Rights: Include when option holder should have the right to force other shareholders to sell their shares upon option exercise

3. Security Interest: Include when the option or shares are subject to any security interests

4. Pre-emptive Rights: Include when existing shareholders should have first right of refusal on shares post-option exercise

5. Change of Control Provisions: Include when option exercise triggers or is affected by change of control events

6. Foreign Investment Conditions: Include when foreign investment approval is required for option exercise

7. Multiple Option Holders: Include when there are multiple option holders with specific rights and priorities

8. Anti-dilution Provisions: Include to protect option holder's rights in case of share capital reorganization

Suggested Schedules

1. Option Details: Detailed specification of shares subject to option, including class, number, and current ownership

2. Form of Option Exercise Notice: Template notice for exercising the option

3. Deed of Accession: Form of deed for option holder to become party to existing shareholders agreement upon exercise

4. Share Certificate Details: Copy or details of relevant share certificates

5. Existing Shareholders Agreement: Copy or key terms of any existing shareholders agreement affecting the optioned shares

6. Company Constitution: Copy of the company's constitution or relevant extracts

7. Calculation of Exercise Price: If applicable, methodology and formula for calculating the exercise price

8. Required Regulatory Approvals: List of required regulatory approvals and conditions for option exercise

Authors

Alex Denne

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

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Financial Services

Private Equity

Venture Capital

Professional Services

Technology

Mining and Resources

Real Estate

Manufacturing

Healthcare

Retail

Agriculture

Family Business

Startups and Scale-ups

Relevant Teams

Legal

Corporate Finance

Mergers & Acquisitions

Investment

Compliance

Company Secretariat

Board of Directors

Executive Management

Corporate Development

Treasury

Relevant Roles

Chief Executive Officer

Chief Financial Officer

Chief Legal Officer

General Counsel

Corporate Lawyer

Investment Director

Business Development Manager

Company Secretary

Corporate Advisory Director

Mergers & Acquisitions Manager

Private Equity Manager

Venture Capital Associate

Investment Banker

Financial Controller

Board Director

Managing Director

Compliance Officer

Find the exact document you need

Cover Letter For A Teenager With No Work Experience

An Australian-compliant cover letter designed for teenage job seekers with no prior work experience, introducing their capabilities and potential to prospective employers.

��������Ƶ

How ��������Ƶ reduced drafting time by 75% for a legal firm

Let's create your Call Option Shareholders Agreement

Authors

Alex Denne

Find the exact document you need

Cover Letter For A Teenager With No Work Experience

Application Letter For Social Worker Without Experience

Letter For Work Experience

Witness Statement Of Truth

White Label Software Reseller Agreement

Agreement For Website Development

Unpaid Volunteer Agreement

Volunteer Contract Agreement

Vendor Service Level Agreement

Vendor Non Solicitation Agreement

Vendor Indemnification Agreement

Vendor Buying Agreement

Consignment Vendor Contract

Teacher Work Experience Certificate

Work Experience Confirmation Letter From Employer

Real Estate Work Experience Letter

Hotel Working Experience Certificate

Experience Letter From Current Employer

Experience Certificate With Job Responsibilities

Food Truck Rental Agreement

Contract To Sell Motorcycle

Experience Certificate For Manager

Experience Certificate For Current Working Employee

Electrical Work Experience Letter

Cover Letter For Working Holiday Visa

Cover Letter For Experience Job Application

Open Space Agreement

Joint Use Agreement

Contract For Use Of Space

Content Use Agreement

Supplemental Trust Deed For Appointment Of Trustee

Purchase Deed Of Trust

Mobile Home Selling Contract

Engine Sale Agreement

Bill Of Sale For Sale Of Business

Car Bill Of Sale With Payment Plan

Private Discretionary Trust Deed

Discretionary Family Trust Deed

Deed Of Appointment Discretionary Trust

Voluntary Trust Deed

Trust Deed Fund

Registered Trust Deed

Pension Scheme Trust Deed

Boat Sales Agreement Contract

Protected Licence Agreement

Licence Agreement

EULA And Privacy Policy

Boilerplate EULA

Website User Agreement

Use Of Name Agreement

Usage Rights Agreement

Employee Ownership Trust Deed

Definitive Trust Deed

Simple Occupancy Agreement

Premises Use Agreement

Permissive Use Agreement

Deed Of Interest

Deed Of Amendment And Restatement

Deed Amendment

Trust Deed Amendment

Sub Trust Agreement

Bearer Trust Agreement

Bare Trust And Agency Agreement

Holiday Consent Form

Parental Consent For International Travel

Authorization To Treat A Minor

Tour Consent Form

Authorization Letter For Parental Consent

Authorization For Travel

Unaccompanied Minor Travel Form

Auto Transport Contract

Freight Forwarding Contract

Internal Transfer Letter To Another Department

Employee Transfer Letter From One Department To Another

��Ƶ

How ��Ƶ reduced drafting time by 75% for a legal firm

�ұ�Ծ��’s Security Promise