Create a bespoke document in minutes, Â or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Memorandum Of Association Of Public Limited Company
"I need a Memorandum of Association of Public Limited Company for a technology startup planning to list on the NZX by March 2025, with specific provisions for employee share schemes and multiple share classes."
1. Company Name and Type: Specifies the company name and confirms its status as a public limited company
2. Registered Office: States the registered office address of the company
3. Business Objects: Defines the primary business objectives and activities of the company
4. Share Capital: Details the authorized share capital, types of shares, and rights attached to different share classes
5. Liability of Members: States that liability of members is limited to their share capital contribution
6. Director Provisions: Outlines basic provisions regarding appointment, removal, and powers of directors
7. Member Rights: Details fundamental rights of shareholders including voting rights and dividend entitlements
8. General Meetings: Basic provisions for conducting shareholder meetings
9. Share Transfer Provisions: Basic rules governing the transfer of shares
10. Company Seal: Provisions regarding the company seal and its use
1. Pre-emptive Rights: Additional provisions for existing shareholders' rights to purchase new shares - include if shareholders want enhanced protection
2. Tag-Along Rights: Provisions protecting minority shareholders in case of majority share sale - recommended for companies with significant minority shareholders
3. Drag-Along Rights: Provisions allowing majority shareholders to force minority shareholders to join in sale - useful for future exit strategies
4. Dividend Policy: Specific provisions regarding dividend declaration and distribution - include if company wants predetermined dividend framework
5. Industry-Specific Compliance: Additional provisions for regulated industries - include based on specific industry requirements
6. Environmental and Social Responsibility: Specific provisions regarding environmental and social commitments - include if relevant to company mission
1. Schedule 1: Initial Subscribers: Details of founding shareholders including names, addresses, and initial shareholding
2. Schedule 2: Share Capital Structure: Detailed breakdown of share classes, rights, and nominal values
3. Schedule 3: First Directors: Details of initial directors including names, addresses, and qualifications
4. Schedule 4: Special Resolution Matters: List of matters requiring special resolution approval
5. Appendix A: Form of Share Certificate: Template for share certificates
6. Appendix B: Proxy Form: Standard form for proxy appointments for general meetings
Authors
Financial Services
Manufacturing
Technology
Retail
Healthcare
Energy
Mining
Transportation
Real Estate
Professional Services
Agriculture
Education
Telecommunications
Media and Entertainment
Construction
Legal
Corporate Secretariat
Board of Directors
Executive Management
Compliance
Corporate Governance
Risk Management
Corporate Affairs
Investment Relations
Finance
Chief Executive Officer
Company Secretary
Corporate Lawyer
Legal Counsel
Chief Financial Officer
Board Director
Compliance Officer
Corporate Governance Manager
Risk Manager
Investment Relations Manager
Board Chairman
Managing Director
Chief Legal Officer
Company Registrar
Corporate Affairs Director
Find the exact document you need
Memorandum Of Association Of Public Limited Company
A foundational constitutional document required under New Zealand law that establishes the framework and basic structure of a public limited company.
Constitution Memorandum And Articles Of Association
A foundational legal document establishing a company's governance structure and operational rules under New Zealand law.
Download our whitepaper on the future of AI in Legal
³Ò±ð²Ô¾±±ð’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our for more details and real-time security updates.
Read our Privacy Policy.