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Share Charge Agreement

Share Charge Agreement Template for Australia

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Key Requirements PROMPT example:

Share Charge Agreement

"I need a Share Charge Agreement under Australian law to secure a 3-year term loan facility, where an Australian mining company is charging 100% of its shares in its wholly-owned operating subsidiary to a single bank lender."

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Document background
A Share Charge Agreement is a crucial security document in Australian corporate finance transactions, used when shares are offered as collateral for financial obligations. This document is commonly utilized in various scenarios including acquisition financing, general corporate lending, and restructuring transactions. It must comply with Australian legislation, particularly the Corporations Act 2001 and the Personal Property Securities Act 2009, which govern the creation, perfection, and enforcement of security interests over shares. The agreement typically includes comprehensive provisions addressing share rights, voting mechanisms, dividend treatment, and enforcement procedures. It's essential in transactions where lenders require security over company shares, whether as primary or supplementary collateral, and plays a vital role in Australian secured lending practices.
Suggested Sections

1. Parties: Identifies the chargor (share owner), chargee (security recipient), and the company whose shares are being charged

2. Background: Sets out the context of the charge, typically referencing any underlying facility or obligation being secured

3. Definitions and Interpretation: Defines key terms and establishes interpretation principles for the agreement

4. Creation of Charge: Core provision establishing the security interest over the shares

5. Representations and Warranties: Chargor's confirmations regarding ownership, authority, and status of the charged shares

6. Covenants: Ongoing obligations of the chargor regarding the charged shares

7. Rights and Obligations: Details voting rights, dividend rights, and other share-related matters during the security period

8. Events of Default: Circumstances that trigger enforcement rights

9. Enforcement: Powers and procedures for enforcing the security interest

10. Power of Attorney: Appointment of chargee as attorney to perfect or enforce security

11. PPSA Provisions: Specific provisions required under the Personal Property Securities Act

12. Notices: Process and requirements for formal communications

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

Optional Sections

1. Further Assurance: Additional obligations to perfect security, used when shares are in foreign companies or special perfection requirements exist

2. Tax Provisions: Specific tax-related provisions, included when the transaction has significant tax implications

3. Currency Provisions: Required when charged shares are denominated in foreign currency

4. Third Party Rights: Relevant when the charge needs to address rights of third parties, such as other shareholders

5. Stock Exchange Requirements: Included when charged shares are listed on a stock exchange

6. Regulatory Compliance: Special provisions for regulated entities or industries

7. Priority Arrangements: Used when there are multiple security interests or intercreditor arrangements

Suggested Schedules

1. Share Details: Schedule specifying the charged shares, including class, number, and certificate numbers

2. Form of Transfer: Standard share transfer form to be executed in blank

3. Notice of Charge: Form of notice to be given to the company whose shares are charged

4. Director's Resolution: Pro forma board resolution approving registration of the charge

5. Shareholders' Resolution: Pro forma shareholders' resolution if required by company constitution

6. Registration Documents: Forms required for PPSR registration

7. Existing Security Interests: Details of any existing security interests affecting the shares

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 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

Banking and Financial Services

Investment Management

Private Equity

Corporate Finance

Mining and Resources

Real Estate

Infrastructure

Technology

Healthcare

Manufacturing

Professional Services

Retail

Relevant Teams

Legal

Finance

Treasury

Corporate Finance

Compliance

Risk Management

Company Secretariat

Investment

Operations

Relevant Roles

Corporate Lawyer

Finance Lawyer

Legal Counsel

Company Secretary

Chief Financial Officer

Treasury Manager

Finance Director

Investment Manager

Security Trustee

Facility Agent

Compliance Officer

Risk Manager

Corporate Finance Manager

Transaction Manager

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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