Order, Share issue, Kallan Lawyers

The company

The Pty Ltd company issuing the new shares.

Company name *

ACN *

Registered office address *

State of registration

Existing share structure Optionalif not uploading the register below — briefly describe shareholders + classes + counts

Issue details

The shares being issued.

Number of shares to issue *

Share class *

Price per share *

Total consideration price × shares

Date of issue *

Shares fully paid on issue? *

Yes No, partly paid

Reason for the issue *

Recipient(s)

Who's receiving the new shares. Add a card per recipient if more than one.

Authority and pre-emption

Confirms the company can issue these shares.

Does the constitution authorise this issue without a members' resolution?

If you're not sure, leave it and upload the current constitution below. We'll check and prepare the right minutes/resolution.

Pre-emption rights — have existing shareholders been offered the shares first (if required)?

Supporting documents

Upload anything that helps us draft accurately. Leave blank if you don't have them — we'll request what we need.

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Drop files here, or click to browse

Up to 10 files · 10 MB each · PDF, DOC, DOCX, JPG, PNG accepted

Useful uploads: current constitution · members' register · any shareholders agreement · ASIC company extract.

Special requests, anything outside standard scope?

Unusual share class, different rights, anti-dilution clauses, ASIC matters you'd like flagged, anything else.

Your details

Who we send the documents and invoice to.

Your name *

Firm or business Optional

Email *

Phone Optional

Acknowledgments

Before you submit, please confirm each of the following. All ticks required.

Authority and accuracy. I have authority to instruct Kallan Lawyers on behalf of the company. The information above is accurate to the best of my knowledge. No tax advice. Share issues can have CGT, Division 7A, and dividend imputation consequences. We're not providing tax advice. I'll consult my accountant if I haven't already. Documents drafted to instructions. We draft to the information provided. If a members' resolution is required or the constitution restricts the issue, we'll let you know before finalising. Limitation of liability. Total aggregate liability is limited to the fee paid for this pack. Consequential, indirect, and tax-related losses are excluded to the maximum extent permitted by law.

0 of 4 confirmed

Share issue.