undertaken to effect a corporate reorganisation of any of the Company Group will constitute a Business Sale. Commissioner of the office of Commissioner of Taxation created by section 4 of the Taxation Taxation Administration Act 1953 (Cth). Company [insert company name] ACN [insert ACN]. Company Group the Company and each Subsidiary (if any) from time to time. Company Group any member of the Company Group. Member Constitution the constitution of the Company from time to time. Corporations Act the Corporations Act 2001 (Cth). Dispose in relation to a Share or Option: sell, assign, buy-back, redeem, transfer, convey, grant an option over, grant or allow a Security Interest over; 2 enter into any swap arrangement, any derivative arrangements or other similar arrangement; or otherwise directly or indirectly dispose of a legal, beneficial or economic interest in the Share or Option, (and Disposal has a corresponding meaning). has the meaning provided in rule 6(c). Drag-along Notice any employee, contractor or director (or prospective employee, Eligible Person contractor or director) of one or more Company Group Members selected by the Board to participate in the Employee option plan. Employee option plan the Employee Option Plan constituted by these Rules, as amended from time to time. Exercise Notice a notice substantially in the form of Schedule 1.
undertaken to effect a corporate reorganisation of any of the Company Group will constitute a Business Sale. Commissioner of Taxation the office of Commissioner of Taxation created by section 4 of the Taxation Administration Act 1953 (Cth). Company [insert company name] ACN [insert ACN]. Company Group the Company and each Subsidiary (if any) from time to time. Company Group Member any member of the Company Group. Constitution the constitution of the Company from time to time. Corporations Act the Corporations Act 2001 (Cth). Dispose in relation to a Share or Option: sell, assign, buy-back, redeem, transfer, convey, grant an option over, grant or allow a Security Interest over; 2 enter into any swap arrangement, any derivative arrangements or other similar arrangement; or otherwise directly or indirectly dispose of a legal, beneficial or economic interest in the Share or Option, (and Disposal has a corresponding meaning). Drag-along Notice has the meaning provided in rule 6(c). Eligible Person any employee, contractor or director (or prospective employee, contractor or director) of one or more Company Group Members selected by the Board to participate in the Employee option plan. Employee option plan the Employee Option Plan constituted by these Rules, as amended from time to time. Exercise Notice a notice substantially in the form of Schedule 1.
ATO-document-Startups-Option-Plan-QC45991.docx