¶¶Òõ¶ÌÊÓƵ

All Countries
Stock Buyback Agreement

Stock Buyback Agreement Template for New Zealand

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

4.6 / 5
4.8 / 5

Let's create your Stock Buyback Agreement

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

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:

Stock Buyback Agreement

"Need a Stock Buyback Agreement for my private New Zealand tech company to repurchase 10,000 shares from a departing founder at NZD 2.50 per share, with completion scheduled for March 2025."

Celebrated by
Collaborations with
Investors
Document background
The Stock Buyback Agreement is a crucial document used when a company wishes to repurchase its own shares from existing shareholders in New Zealand. This document is essential for companies implementing share buyback programs, whether for capital management, shareholder value enhancement, or corporate restructuring purposes. The agreement must comply with the Companies Act 1993, which requires specific procedures including directors' solvency certificates and, in some cases, shareholder approval. It's commonly used by both private and public companies, though listed companies must also comply with additional NZX requirements. The document typically includes detailed provisions on share valuation, payment terms, completion procedures, and tax implications, while ensuring protection for both the company and selling shareholders.
Suggested Sections

1. Parties: Identification of the company purchasing its shares and the selling shareholder(s)

2. Background: Context of the buyback, including company details, existing shareholding structure, and purpose of the buyback

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

4. Agreement to Sell and Purchase: Core terms of the share buyback, including number of shares, price, and basic mechanics

5. Purchase Price and Payment: Detailed terms of consideration and payment mechanics

6. Conditions Precedent: Required conditions to be satisfied before the buyback can proceed, including board/shareholder approvals and solvency test

7. Completion: Process and requirements for completing the buyback transaction

8. Representations and Warranties: Standard warranties from both parties, including title to shares and authority to enter agreement

9. Tax Matters: Treatment of tax implications and responsibilities

10. Confidentiality: Obligations regarding confidential information

11. General Provisions: Standard boilerplate clauses including notices, amendments, governing law

Optional Sections

1. Regulatory Compliance: For listed companies or where specific regulatory requirements apply

2. Multiple Shareholders: Additional provisions when multiple shareholders are selling shares

3. Security Interest Provisions: Where shares are subject to existing security interests

4. Drag-Along Rights: Where minority shareholders must be included in the buyback

5. Employee Shareholder Provisions: Special provisions for buyback of shares from employee shareholders

6. Market Announcement Requirements: For listed companies requiring specific announcements

7. Escrow Arrangements: Where payment or shares need to be held in escrow

Suggested Schedules

1. Share Details: Schedule detailing the shares being bought back, including share numbers, classes, and certificates

2. Form of Share Transfer: Standard form for transferring the shares back to the company

3. Board Resolution: Pro forma board resolution approving the buyback

4. Shareholder Resolution: Pro forma special resolution of shareholders (if required)

5. Solvency Certificate: Pro forma directors' certificate confirming company solvency

6. Completion Checklist: List of actions and documents required for completion

7. Regulatory Filings: Forms and notices required for Companies Office and other regulators

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

Financial Services

Investment Banking

Private Equity

Listed Companies

Family Businesses

Professional Services

Technology

Manufacturing

Retail

Real Estate

Mining and Resources

Healthcare

Agriculture

Relevant Teams

Legal

Finance

Corporate Secretariat

Treasury

Tax

Compliance

Corporate Development

Investor Relations

Board Secretariat

Risk Management

Relevant Roles

Chief Executive Officer

Chief Financial Officer

Company Secretary

General Counsel

Legal Counsel

Corporate Lawyer

Finance Director

Treasury Manager

Board Director

Company Director

Corporate Secretary

Shareholder Relations Manager

Investment Manager

Corporate Finance Manager

Compliance Officer

Tax 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

Find the exact document you need

Standard Share Purchase Agreement

A New Zealand law-governed agreement detailing terms and conditions for the sale and purchase of company shares, including price, warranties, and completion requirements.

find out more

Letter Of Intent To Buy Shares

A preliminary document under New Zealand law outlining the proposed terms and conditions for a share purchase transaction.

find out more

Business Share Transfer Agreement

A New Zealand-governed agreement documenting the terms and conditions for transferring business shares between parties, ensuring legal compliance and protecting all stakeholders' interests.

find out more

Stock Buy Back Agreement

A New Zealand law-governed agreement documenting the terms for a company's repurchase of its own shares from existing shareholders.

find out more

Preference Shares Agreement

A New Zealand law-governed agreement establishing the terms and conditions for preference shares issuance, including dividend rights, voting rights, and capital return priorities.

find out more

Letter Of Offer To Purchase Shares

A formal offer document under New Zealand law that initiates the process of purchasing shares from existing shareholders, outlining key terms and conditions of the proposed transaction.

find out more

Simple Stock Transfer Agreement

A New Zealand-governed agreement for the transfer of company shares between parties, outlining terms, conditions, and compliance requirements under NZ law.

find out more

Simple Stock Purchase Agreement

A New Zealand-compliant agreement for the straightforward transfer of company shares between a seller and purchaser, outlining key terms and conditions of the sale.

find out more

Simple Share Transfer Agreement

A New Zealand law-governed agreement for the transfer of shares between parties, setting out essential terms and conditions of the share transfer transaction.

find out more

Stock Appreciation Rights Agreement

A New Zealand-compliant agreement granting employees the right to receive payment based on the increase in company value over time, without actual share ownership.

find out more

Short Form Stock Purchase Agreement

A concise agreement under New Zealand law for the sale and purchase of company shares, suitable for straightforward share transfer transactions.

find out more

Stock Lease Agreement

A New Zealand-governed agreement establishing terms and conditions for livestock leasing arrangements, including care requirements and compliance obligations.

find out more

Share Vesting Agreement

A New Zealand-governed agreement that sets out the terms and schedule for the gradual vesting of company shares to a recipient.

find out more

Simple Share Purchase Agreement

A New Zealand law-governed agreement for the straightforward transfer of company shares between a seller and purchaser.

find out more

Founder Stock Purchase Agreement

A New Zealand-governed agreement documenting the purchase of company shares by founder(s), establishing share ownership terms and conditions.

find out more

Preferred Stock Purchase Agreement

A New Zealand law-governed agreement for the purchase of preferred shares, outlining investment terms and shareholder rights.

find out more

Share Cancellation Agreement

A New Zealand law-governed agreement documenting the terms and process for cancelling shares in a company, including consideration, approvals, and regulatory compliance requirements.

find out more

Share Buyout Agreement

A New Zealand-governed agreement documenting the terms and conditions for the purchase of company shares from existing shareholder(s).

find out more

Share Distribution Agreement

A New Zealand-governed agreement setting out terms and conditions for the distribution of company shares, ensuring compliance with local securities laws and regulations.

find out more

Restricted Stock Unit Agreement

A New Zealand-governed agreement establishing terms for granting Restricted Stock Units (RSUs) to employees, including vesting conditions and settlement terms.

find out more

Stock Sale Agreement

A New Zealand-governed agreement for the sale and transfer of company shares, outlining terms, conditions, and regulatory compliance requirements.

find out more

Stock Option Purchase Agreement

A New Zealand-governed agreement setting out terms for stock option grants, including exercise rights, vesting conditions, and share purchase terms.

find out more

Letter Of Intent To Sell Shares

A preliminary document under New Zealand law outlining the proposed terms and conditions for a share sale transaction, serving as a framework for negotiation and formal agreement.

find out more

Shares Subscription Agreement

A New Zealand law-governed agreement documenting the terms and conditions for an investor's purchase of newly issued shares in a company.

find out more

Share Issue Agreement

A New Zealand-governed agreement setting out terms for issuing new company shares to subscribers, including share details, consideration, and completion requirements.

find out more

Share For Share Exchange Agreement

A New Zealand-governed agreement facilitating the exchange of shares between companies, outlining terms, conditions, and compliance requirements under local law.

find out more

Share Charge Agreement

A New Zealand law-governed security agreement creating a charge over shares, establishing security rights and obligations in compliance with NZ legislation.

find out more

Vested Equity Agreement

A New Zealand-compliant agreement outlining terms for granting and vesting of company equity to individuals, including vesting schedules, conditions, and rights.

find out more

Stock Exchange Agreement

A New Zealand-governed agreement establishing the regulatory and operational framework for stock exchange operations under NZ financial markets law.

find out more

Stock Buyback Agreement

A New Zealand law-governed agreement setting out terms for a company to repurchase its own shares from existing shareholders, ensuring compliance with local corporate and securities laws.

find out more

Stock Borrowing Agreement

A New Zealand law-governed agreement establishing terms for temporary securities lending between parties, including collateral requirements and fee structures.

find out more

Share Exchange Agreement

A New Zealand-governed agreement facilitating the exchange of shares between entities, detailing exchange terms and ensuring regulatory compliance.

find out more

Share Swap Agreement

A New Zealand law-governed agreement facilitating the exchange of shares between companies, setting out terms, conditions, and mechanics of the share swap transaction.

find out more

Restricted Stock Purchase Agreement

A New Zealand-governed agreement for the purchase of restricted company shares, typically used in employee equity compensation arrangements.

find out more

Stock Repurchase Agreement

A New Zealand law-governed agreement setting out terms for a company to repurchase its own shares from existing shareholders, ensuring compliance with local corporate and financial regulations.

find out more

Employee Stock Option Agreement

A New Zealand-compliant agreement outlining terms and conditions for granting company stock options to employees, including exercise rights, vesting conditions, and regulatory requirements.

find out more

Share Option Agreement

A New Zealand-compliant agreement granting rights to purchase company shares at a predetermined price and time, subject to specified conditions.

find out more

Private Stock Sale Agreement

A New Zealand-governed agreement for the private sale and transfer of company shares between a seller and purchaser.

find out more

Common Stock Purchase Agreement

A New Zealand-governed agreement for the sale and purchase of company shares, detailing terms, conditions, and obligations of the transaction.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

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.