Generate Share Transaction Documents
Generating all Resolutions, Notices and Minutes relating to Share transactions
It is possible to auto-generate one or more similar share transactions-related precedents and have them automatically populate the data from those transactions.
The following documents are available within the Generate Documents based on the share transaction.
Issue of shares
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Res107.2 Issue of Shares
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SRes107.2 Issue of Shares (Agreement of all Entitled Persons)
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Min107.2 Issue of Shares (Agreement of all entitled persons)
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SRes117.3 Issue of Shares (Special Resolution of the Shareholders of an Interest Group)
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SRes44.1 Issue of Shares (Special Resolution of the Shareholders)
- Waiver45.1 Share Issue Waiver of Pre-Emptive Rights
Transfer (sale) of shares between two shareholdings.
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Form84 Approval of Share Transfer
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Res84 Share Transfer Form
- Waiver45 Share Transfer Waiver of Pre-Emptive Rights
Split of shares
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Res48.2 Subdivide Shares
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Not48.2 Subdivision of Shares
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Min48.2 Subdivision of shares
Consolidation of shares
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Res48.1 Consolidate Shares
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Not48.1 Consolidate Shares
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Min48.1 Consolidate Shares
Generating Documents
After recording the share transaction, the documents required for the selected transaction type can be generated easily.
To do this:
1. Navigate to the Transactions tab
2. Select the tick box of the relevant share transaction.
3. In the "..." menu, select Generate documents
Generation of single documents
You may download a (non-editable) PDF version or a Word version of each precedent.
Generation of multiple documents
You may also select any number of precedents and Generate. This will result in a single document being created for each selected precedent, which will then be downloaded to your computer.
