The Simple Share Transfer Agreement is a fundamental document used in English and Welsh corporate transactions to document and execute the transfer of shares between parties. It's particularly useful for straightforward share transfers where complex warranties or conditions aren't required. The agreement ensures compliance with the Companies Act 2006 and includes essential information such as share details, consideration, and completion arrangements. It's commonly used in private companies for various purposes including family succession, employee share schemes, or investment transactions.
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1. Parties: Details of transferor and transferee, including full legal names and addresses
2. Background: Context of the transfer and relevant company details, including company registration information
3. Definitions: Key terms used in the agreement including Company, Shares, Completion Date
4. Transfer Details: Specifics of shares being transferred including quantity, class, and nominal value
5. Consideration: Payment terms for the transfer, including amount and payment method
6. Completion: Transfer execution process, timing, and delivery requirements
1. Warranties: Seller's guarantees about shares and company - used in larger or more complex transactions
2. Pre-emption Rights: Provisions addressing existing shareholders' rights of first refusal, if applicable
3. Regulatory Approvals: Requirements for external approvals or consents needed for the transfer
1. Share Details: Detailed description of shares being transferred, including share certificate numbers
2. Stock Transfer Form: Standard form J30 for share transfer execution
3. Board Resolution: Copy of company board resolution approving the transfer (if required)
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