The Entrusted Shareholding Agreement is commonly used in Ireland when there is a need to separate legal and beneficial ownership of shares for legitimate business or strategic purposes. This arrangement may be required for various reasons, including corporate structuring, confidentiality requirements, or international business operations. The agreement complies with Irish legal requirements, including the Companies Act 2014 and relevant trust law, while addressing anti-money laundering and beneficial ownership reporting obligations. It provides comprehensive coverage of key aspects such as voting rights, dividend distributions, reporting requirements, and termination provisions. The document is particularly valuable for international businesses, investment structures, and situations where professional nominees are required to hold shares on behalf of beneficial owners.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership聽of your docs
1. Parties: Identification of the entrusting party (beneficial owner), the entrusted shareholder, and the company whose shares are subject to the agreement
2. Background: Context of the arrangement, including the company's details and the purpose of the entrusted shareholding arrangement
3. Definitions: Definitions of key terms used throughout the agreement, including 'Shares', 'Trust Period', 'Beneficial Interest', etc.
4. Declaration of Trust: Formal declaration establishing the trust relationship and confirming the entrusted shareholder holds the shares for the beneficial owner
5. Rights and Obligations of the Entrusted Shareholder: Detailed provisions regarding the entrusted shareholder's duties, including voting rights, attendance at meetings, and maintaining confidentiality
6. Rights of the Beneficial Owner: Specification of the beneficial owner's rights regarding dividends, voting instructions, and information rights
7. Economic Benefits: Arrangements for handling dividends, distributions, and other economic benefits derived from the shares
8. Voting Arrangements: Procedures for exercising voting rights and following the beneficial owner's instructions
9. Duration and Termination: Terms regarding the duration of the arrangement and circumstances for termination
10. Transfer Restrictions: Limitations on transferring the shares or beneficial interest
11. Representations and Warranties: Standard representations and warranties from both parties
12. Confidentiality: Provisions regarding the confidential nature of the arrangement and handling of sensitive information
13. Governing Law and Jurisdiction: Specification of Irish law as governing law and jurisdiction for disputes
1. Share Dealing Procedures: Detailed procedures for handling share transactions, required when trading of shares is contemplated
2. Tax Provisions: Specific arrangements for tax matters, necessary when complex tax implications are involved
3. Multiple Beneficial Owners: Additional provisions for cases involving multiple beneficial owners
4. Corporate Actions: Procedures for handling corporate actions like rights issues or share splits, needed for listed companies
5. Dispute Resolution: Alternative dispute resolution procedures, recommended for international parties
6. Power of Attorney: Specific powers granted to the entrusted shareholder, needed in cases requiring more extensive authority
7. Change of Control: Provisions dealing with change in control of either party, relevant for corporate beneficial owners
1. Schedule 1 - Details of the Shares: Specific details of the shares subject to the trust, including share certificates numbers and class of shares
2. Schedule 2 - Initial Beneficial Owners: Detailed information about the beneficial owner(s), including ownership percentages if multiple owners
3. Schedule 3 - Voting Instructions Protocol: Detailed procedures for giving and acting on voting instructions
4. Schedule 4 - Fee Schedule: Details of any fees payable to the entrusted shareholder, if applicable
5. Schedule 5 - Reporting Requirements: Format and timing of reports to be provided to the beneficial owner
6. Appendix A - Form of Transfer Notice: Standard form for initiating transfer of shares or beneficial interest
7. Appendix B - Deed of Adherence: Template deed for new parties joining the arrangement
Find the exact document you need
Minority Protection Rights Shareholders Agreement
An Irish law-governed shareholders' agreement establishing comprehensive protection mechanisms for minority shareholders, including voting rights, board representation, and anti-dilution provisions.
Download
Restrictive Covenants Shareholders Agreement
An Irish law-governed agreement establishing restrictive covenants between shareholders and their company, protecting business interests through non-compete and confidentiality provisions.
Download
Pre Emption Rights In Shareholders Agreement
An Irish law-governed agreement establishing shareholders' pre-emption rights and share transfer procedures within a company's shareholder agreement.
Download
Shareholders Agreement Contract
An Irish law-governed agreement defining shareholders' rights, obligations, and relationships within a company, including share transfers, voting rights, and management provisions.
Download
Shareholder Representative Agreement
An Irish law-governed agreement appointing and defining the powers of a shareholder representative, outlining their authority to act on behalf of shareholders in corporate matters.
Download
Share Purchase Agreement Between Shareholders
An Irish law-governed agreement documenting the transfer of shares between existing shareholders, including terms, conditions, and regulatory compliance requirements.
Download
Directors Agreement
An Irish law-governed agreement establishing the terms and conditions of a director's appointment, duties, and responsibilities to a company.
Download
Silent Shareholder Agreement
An Irish law agreement establishing the rights and obligations of a silent investor who provides capital without participating in business management.
Download
Shareholder Termination Agreement
An Irish law-governed agreement that formalizes a shareholder's exit from a company, including share transfer terms and mutual obligations.
Download
Shareholder Redemption Agreement
An Irish law-governed agreement setting out terms and conditions for a company's redemption of shares from its shareholder(s), including price, payment terms, and completion mechanics.
Download
Minority Shareholder Agreement
An Irish law agreement establishing rights and protections for minority shareholders while ensuring effective corporate governance and operations.
Download
Family Business Shareholders Agreement
An Irish law-governed agreement establishing governance and succession framework for family-owned businesses, defining shareholders' rights and family business management structure.
Download
Small Business Shareholder Agreement
An Irish law-governed agreement establishing rights, obligations, and relationships between shareholders in a small business, ensuring compliance with Irish company legislation.
Download
Shareholder Support Agreement
An Irish law-governed agreement establishing shareholder commitments and support obligations for corporate actions and governance arrangements.
Download
Non Compete Shareholders Agreement
An Irish law-governed agreement establishing non-compete obligations between shareholders, protecting the company's interests through enforceable competitive restrictions.
Download
Founder Shareholder Agreement
An Irish law-governed agreement establishing rights, obligations, and relationships between founding shareholders of a company.
Download
Entrusted Shareholding Agreement
An Irish law agreement establishing a trust arrangement where an entrusted shareholder holds shares on behalf of a beneficial owner, detailing rights, obligations, and compliance requirements.
Download
Partnership Shareholder Agreement
An Irish law-governed agreement establishing the rights and obligations between partners and shareholders in a partnership structure.
Download
Startup Shareholder Agreement
An Irish law-governed agreement establishing shareholder rights, obligations, and relationships in a startup company, aligned with Irish Companies Act 2014.
Download
Employee Shareholder Agreement
An Irish law-governed agreement establishing terms for employee share ownership, including allocation, rights, and obligations under Irish corporate and employment law.
Download
Shareholder Subscription Agreement
An Irish law-governed agreement documenting the terms and conditions for an investor's subscription to new shares in a company.
Download
Shareholder Transfer Agreement
An Irish law-governed agreement facilitating the transfer of shares between shareholders, ensuring compliance with Companies Act 2014 requirements.
Download
Nominee Shareholder Agreement
An Irish law-governed agreement establishing the terms under which a nominee shareholder holds and manages shares on behalf of a beneficial owner.
Download
Shareholder Loan Agreement
An Irish law-governed agreement establishing terms for a loan from a shareholder to a company, including loan amount, interest, repayment terms, and security provisions.
Download
Sales Of Shares Agreement
An Irish law-governed agreement for the sale and purchase of company shares, detailing transaction terms, warranties, and completion requirements.
Download
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 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
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)