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1. Parties: Identification of the Company, the Investor(s), and any other relevant parties to the agreement
2. Background: Context of the investment, including company status and purpose of the preference share issuance
3. Definitions and Interpretation: Definitions of key terms and interpretation rules for the agreement
4. Subscription and Payment: Details of the preference shares being issued, subscription amount, and payment terms
5. Completion: Conditions precedent, completion obligations, and timing of the investment
6. Preference Share Rights: Detailed rights attached to the preference shares including dividend rights, voting rights, and capital rights
7. Company Warranties: Warranties given by the company regarding its status, operations, and financial position
8. Investor Warranties: Basic warranties from the investor regarding capacity and authority to invest
9. Information Rights: Investor's rights to receive financial and operational information from the company
10. Transfer Restrictions: Limitations on the transfer of preference shares and any applicable pre-emption rights
11. Exit Rights: Provisions for exit including redemption rights and conversion rights
12. Confidentiality: Obligations regarding confidential information
13. Notices: Process for giving formal notices under the agreement
14. General Provisions: Standard boilerplate clauses including governing law, jurisdiction, and entire agreement
15. Execution: Signature blocks and execution formalities
1. Anti-dilution Protection: Protection against dilution of shareholding, used when there's likelihood of future share issuances
2. Tag-Along Rights: Right to join in sale of shares by other shareholders, important for minority protection
3. Drag-Along Rights: Right to force other shareholders to join in a sale, useful for exit scenarios
4. Board Appointment Rights: Rights to appoint directors to the board, included when investor requires board representation
5. Dividend Policy: Detailed dividend calculation and payment terms, used when specific dividend arrangements are required
6. Reserved Matters: List of actions requiring investor consent, included for stronger investor protection
7. Foreign Investment Provisions: Additional provisions required when investor is foreign, addressing exchange control and repatriation
8. Put Option: Right to require company/other shareholders to purchase shares, included for exit protection
1. Schedule 1: Company Information: Detailed information about the company including corporate information, capitalization, and subsidiaries
2. Schedule 2: Subscription Details: Detailed breakdown of the preference shares being issued, including price and payment terms
3. Schedule 3: Warranties: Comprehensive list of company warranties
4. Schedule 4: Preference Share Terms: Detailed terms and conditions attaching to the preference shares
5. Schedule 5: Completion Obligations: List of documents and actions required at completion
6. Schedule 6: Reserved Matters: Detailed list of matters requiring investor consent
7. Schedule 7: Form of Deed of Adherence: Template deed for new shareholders to adhere to the agreement
8. Schedule 8: Management Accounts: Latest management accounts of the company
Financial Services
Technology
Manufacturing
Real Estate
Energy
Infrastructure
Healthcare
Telecommunications
Agriculture
Mining
Retail
Transportation
Education
Legal
Finance
Corporate Development
Investment
Compliance
Treasury
Board of Directors
Executive Management
Risk Management
Corporate Secretariat
Chief Executive Officer
Chief Financial Officer
Chief Legal Officer
Investment Director
Corporate Lawyer
Investment Manager
Company Secretary
Finance Director
Legal Counsel
Corporate Finance Manager
Investment Analyst
Compliance Officer
Board Director
Managing Director
Private Equity Manager
Venture Capital Manager
Risk Manager
Treasury Manager
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