Ensure that you put your office registered address, and not your mailing address.

This is the subclause (3.7.3) requiring completion:

Each Director owes the following duties to each separate Shareholder including "to offer any corporate opportunity relating to the Business that he or she becomes aware of to the Company and to not take up that opportunity him or herself unless the Directors have by resolution rejected it and Shareholders holding not less than [PERCENTAGE word] percent of the issued Shares approve in writing or at a general meeting the Director taking up that opportunity".

This is clause 3.12 requiring completion:

"The Directors will be paid such Directors' fees as the Directors may unanimously approve up to R[FIGURE] per year. If Directors' fees are to be paid over that amount then the unanimous approval of Shareholders is also required first."

This is clause 4.1 requiring completion:

"No meeting of the Board may proceed with any business or transact any business unless a quorum is present at the beginning of and throughout each meeting. A quorum of the Board will be two (2) Directors (including alternate directors if present) who represent Shareholders holding not less than [PERCENTAGE figure] % of the Shares in the Company at that time."

This is clause 5.1 requiring completion:

"Each of the Directors and each of the Shareholders covenants and agrees with each other as essential terms of this Agreement that the following matters may only be approved and/or implemented with the approval of Shareholders collectively holding at least [PERCENTAGE figure] % of the issued Shares in the Company".

Clause 5.1 provides that:

"Each of the Directors and each of the Shareholders covenants and agrees with each other as essential terms of this Agreement that the following matters may only be approved and/or implemented with the approval of Shareholders collectively holding at least [percentage] of the issued Shares in the Company:"

!! Subclause 5.1.5 "the sale or acquisition of any of the assets (other than stock in trade) of the Company with a book or market value (which ever is the greater) exceeding [SUM word & figures]",

Clause 5.1 provides that:

"Each of the Directors and each of the Shareholders covenants and agrees with each other as essential terms of this Agreement that the following matters may only be approved and/or implemented with the approval of Shareholders collectively holding at least [percentage] of the issued Shares in the Company:"

Subclause 5.1.7 "borrowing or entering into any contract or other financing arrangements which would give rise to a total liability (whether actual or prospective) on the part of the Company with any bank, financial institution in excess of [SUM word & figures]"

Clause 5.1 provides that:

"Each of the Directors and each of the Shareholders covenants and agrees with each other as essential terms of this Agreement that the following matters may only be approved and/or implemented with the approval of Shareholders collectively holding at least [percentage] of the issued Shares in the Company:"

Subclause 5.1.8 "making any loans or advances or giving credit to any Person in excess of [SUM word & figures]",

Clause 5.1 provides that:

"Each of the Directors and each of the Shareholders covenants and agrees with each other as essential terms of this Agreement that the following matters may only be approved and/or implemented with the approval of Shareholders collectively holding at least [percentage] of the issued Shares in the Company:"

Subclause 5.1.10 "the entering into of any employment contract for a sum greater than [SUM word & figures] per annum",

Clause 5.1 provides that:

"Each of the Directors and each of the Shareholders covenants and agrees with each other as essential terms of this Agreement that the following matters may only be approved and/or implemented with the approval of Shareholders collectively holding at least [percentage] of the issued Shares in the Company:"

Subclause 5.1.12 "the retainer of any Person to provide services to the Company for a retainer fee exceeding [SUM word & figures] per annum"

Clause 5.2 provides that:

"The Shareholders each covenant with each other that if an offer is made by any non related third party to acquire all of the Shares in the Company at a price and on terms that are acceptable to the Shareholders holding not less than [PERCENTAGE figure] % of the Shares then they will all sell their Shares to that third party on the same terms."

Clause 6.2 provides that:

"Each Shareholder will be entitled to cast, whether on a show of hands or on a poll, the number of votes equal to the number of Shares that such Shareholder holds and resolutions will be passed by simple majority which will be Shareholders representing not less than [PERCENTAGE] % of the total issued shares. This applies unless:

6.2.1 otherwise required by law in which case the statutory requirement applies; or

6.2.2 the resolution relates to any of the matters in this Agreement which require approval or consent of a particular percentage of holders of issued Shares."

Please nominate the percentage of shareholding required

Clause 6.3 provides:

"The quorum for Shareholders' meetings shall be that number of Shareholders that represents not less than [PERCENTAGE] % of the issued Shares in the Company (whether present in person or by proxy or representative) at that time. A quorum must be present at the beginning of and throughout each meeting."

Please nominate/insert the percentage

Clause 11.1 provides:

"The Shareholders agree that after the execution of this Agreement the Constitution will, if requested by any Shareholder holding more than [PERCENTAGE] % of the Shares, be amended by the passing of a special resolution so that the Constitution of the Company is consistent with the provisions of this Agreement."

Please insert the percentage figure

Clause 13.2 provides:

"The Shareholders agree that the accounts of the Company for each financial year do not require audit unless Shareholders collectively holding not less than [PERCENTAGE] % of the issued Shares request the Company in writing not less than thirty (30) days prior to the end of any financial year that the accounts be audited."

Please insert the percentage figure

Clause 15.1 provides:

"An event of default ("Event of Default") by a Shareholder occurs if that Shareholder ("the Defaulting Shareholder")

15.1.1 breaches or fails to observe or perform any of his/her obligations under this Agreement and fails to remedy such default within thirty (30) days of receipt of written notice from another Shareholder requiring it to do so, or

15.1.3 being an individual, is declared bankrupt or suffers any judgment against him or her for an amount in excess of $ [FIGURE] which remains unsatisfied for a period of in excess of 20 days or the execution of which has not been stayed;"

Please insert the nominated figure