The Equity Repurchase Agreement is a crucial document used when a New Zealand company wishes to buy back its own shares from existing shareholders. This transaction must comply with the Companies Act 1993, which requires specific procedures including board resolutions, solvency certificates, and proper disclosure. The agreement is typically used in scenarios such as employee exits, capital restructuring, or strategic corporate actions. It includes essential provisions regarding share valuation, payment terms, completion mechanics, and necessary warranties, while ensuring compliance with New Zealand's regulatory framework. The document is particularly important as share repurchases can have significant implications for a company's capital structure and shareholder relationships.
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 company and the selling shareholder(s)
2. Background: Context of the share repurchase, including current shareholding structure and reason for repurchase
3. Definitions: Key terms used throughout the agreement
4. Agreement to Sell and Purchase: Core agreement for the sale and purchase of shares, including number and class of shares
5. Purchase Price: Specified purchase price and payment terms
6. Conditions Precedent: Required conditions to be met before completion, including board resolutions and solvency certificate
7. Completion: Mechanics and timing of the completion process, including delivery of share transfers
8. Seller's Warranties: Standard warranties regarding ownership, authority to sell, and absence of encumbrances
9. Company's Warranties and Representations: Warranties regarding corporate authority and compliance with Companies Act requirements
10. Confidentiality: Obligations regarding confidentiality of the transaction
11. General Provisions: Standard boilerplate clauses including notices, amendments, and governing law
1. Tag-Along Rights: Include when other shareholders have pre-existing tag-along rights that need to be addressed
2. Drag-Along Rights: Include when the repurchase involves drag-along provisions affecting minority shareholders
3. Tax Provisions: Include specific tax provisions when the repurchase has significant tax implications
4. Regulatory Compliance: Include when the repurchase requires specific regulatory approvals or compliance
5. Shareholders' Approval: Include when shareholders' approval is required under constitutional documents
6. Market Disclosure: Include for listed companies requiring specific market disclosures
7. Post-Completion Obligations: Include when there are specific obligations after completion of the repurchase
1. Details of Shares: Schedule detailing the specific shares being repurchased, including share certificate numbers and class rights
2. Form of Board Resolution: Template board resolution approving the share repurchase
3. Form of Solvency Certificate: Template solvency certificate required under Companies Act 1993
4. Completion Checklist: List of actions and documents required for completion
5. Share Transfer Form: Template share transfer form for the repurchase
6. Disclosure Schedule: Schedule of any relevant disclosures against warranties
7. Payment Details: Schedule containing detailed payment instructions and bank account information
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.
Download
Letter Of Intent To Buy Shares
A preliminary document under New Zealand law outlining the proposed terms and conditions for a share purchase transaction.
Download
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.
Download
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.
Download
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.
Download
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.
Download
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.
Download
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.
Download
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.
Download
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.
Download
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.
Download
Stock Lease Agreement
A New Zealand-governed agreement establishing terms and conditions for livestock leasing arrangements, including care requirements and compliance obligations.
Download
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.
Download
Simple Share Purchase Agreement
A New Zealand law-governed agreement for the straightforward transfer of company shares between a seller and purchaser.
Download
Founder Stock Purchase Agreement
A New Zealand-governed agreement documenting the purchase of company shares by founder(s), establishing share ownership terms and conditions.
Download
Preferred Stock Purchase Agreement
A New Zealand law-governed agreement for the purchase of preferred shares, outlining investment terms and shareholder rights.
Download
Equity Repurchase Agreement
A New Zealand law-governed agreement for a company to repurchase its own shares from existing shareholders, ensuring compliance with local corporate legislation.
Download
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.
Download
Phantom Stock Agreement
A New Zealand-governed agreement that provides employees with financial benefits linked to company share value without actual share issuance.
Download
Share Buyout Agreement
A New Zealand-governed agreement documenting the terms and conditions for the purchase of company shares from existing shareholder(s).
Download
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.
Download
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.
Download
Stock Sale Agreement
A New Zealand-governed agreement for the sale and transfer of company shares, outlining terms, conditions, and regulatory compliance requirements.
Download
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.
Download
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.
Download
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.
Download
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.
Download
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.
Download
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.
Download
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.
Download
Stock Exchange Agreement
A New Zealand-governed agreement establishing the regulatory and operational framework for stock exchange operations under NZ financial markets law.
Download
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.
Download
Stock Borrowing Agreement
A New Zealand law-governed agreement establishing terms for temporary securities lending between parties, including collateral requirements and fee structures.
Download
Share Exchange Agreement
A New Zealand-governed agreement facilitating the exchange of shares between entities, detailing exchange terms and ensuring regulatory compliance.
Download
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.
Download
Restricted Stock Purchase Agreement
A New Zealand-governed agreement for the purchase of restricted company shares, typically used in employee equity compensation arrangements.
Download
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.
Download
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.
Download
Share Option Agreement
A New Zealand-compliant agreement granting rights to purchase company shares at a predetermined price and time, subject to specified conditions.
Download
Private Stock Sale Agreement
A New Zealand-governed agreement for the private sale and transfer of company shares between a seller and purchaser.
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)