In Australia, the Corporations Act 2001 (Cth) governs the rights and obligations of companies, directors, and shareholders. While the legislation and common law provide a substantial framework for the relationship between a company and its directors and shareholders, they offer limited guidance on the internal relationship between shareholders themselves. It is common for individuals to hold dual roles as both directors and shareholders, which can blur the distinction between their duties as directors and their rights as shareholders.
The primary purpose of a Shareholders' Agreement is to regulate the relationship among the shareholders, as well as their relationship with the company and its directors. It supplements the company's constitution and provides clarity on matters such as decision-making, management, dispute resolution, and share transfers.
Shareholders' Agreements can differ significantly depending on the needs of the parties involved. This questionnaire is designed to help us customise an agreement that meet your needs.
To assist us in preparing your Shareholders' Agreement, please answer the following questions. If any question is not applicable to your circumstances, simply respond with “Not applicable”.
在澳洲，《2001 年公司法》（Corporations Act 2001 (Cth)）規管公司、董事及股東的權利與義務。雖然法例及普通法已就公司與董事、股東之間的關係提供相當完整的法律框架，但對股東彼此之間的內部關係，則提供較有限的規範。實際上，許多人同時兼任董事及股東身份，因此其作為董事的責任與作為股東的權利，往往容易出現重疊或混淆。
《股東協議》（Shareholders’ Agreement）的主要目的，是規範股東彼此之間的關係，以及股東與公司及董事之間的關係。該協議可作為公司章程（Constitution）的補充，並就決策機制、公司管理、爭議解決及股份轉讓等事項提供更清晰的安排。
股東協議的內容會因應各方需求而有很大差異。本問卷旨在協助我們根據您的實際情況及需要，為您度身訂造合適的股東協議。
為協助我們擬備您的《股東協議》，請回答以下問題。如任何問題不適用於您的情況，請填寫「不適用」。
