Share Buy Back (Selective) Package

Buy Back Shares. ASIC Registered Agent.

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Share Buy Back (Selective)

A company may selectively buy back shares from some shareholders while leaving others unaffected. This can be done for a variety of reasons, such as to increase control over the company or to improve the financial position of the company.

How to buy back shares?

In order to buy back shares, a company must have the necessary authorisation from its shareholders. Once authorised, the company can buy back shares on the open market or from specific shareholders. ASIC requires that a company seeking to buy back shares must first obtain shareholder approval. Shareholder approval can be granted at a general meeting or in accordance with the company's constitution. Once shareholder approval has been given, the company must notify ASIC of its intention to buy back shares. ASIC has specific rules that a company must follow when buying back shares. These rules are designed to protect shareholders and ensure that the buy back is conducted in a fair and transparent manner. Some of the key rules include:

  • The company must buy back shares at market value
  • The company cannot buy back more than 5% of its shares in any 12 month period (unless selective buy back method)
  • Shareholders must be given 14 days' notice of the intention to buy back shares
  • The company must have enough cash available to settle the buy back
  • The company constition must allow for a share buy back

If a company breaches any of these rules, it may be subject to enforcement action by ASIC.The decision to buy back shares is a significant one and should not be made lightly. Companies should seek professional advice to ensure that they comply with all relevant laws and regulations.

  • ASIC Form 484
  • ASIC Form 280
  • ASIC Form 281
  • Share buy Back (selective)
  • Statutory Declarations
  • Minutes of Meeting
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from $POA

Documents included with the Share buy Back (selective) Package

  • Form 280 Notification of Share Buy Back
  • Form 281 Notification of Intention
  • Form 484 Cancellation of Shares
  • Minutes of meetings
  • Declarations
How much does it cost to prepare share buy back documents ?
The cost to reinstate a company varies. Once we receive your order, we will provide you with a fee estimate.
How long does it take to reinstate a company?
Due to the timing requirement imposed by the Corporations Act. The entire process can take 2-3 weeks to prepare and lodge all the required documentation.
Should I seek legal advice?
The summary displayed on this page is for information purposes only. Summary for share buy back should be considered general in nature, and should not be a substitute for professional legal advice. You must always seek your own independent legal, financial and accounting advice about your unique situation.
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