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    Nominee Agreement

    Uploaded by

    MilesTeg
    This deed declares Property Moose Nominee Ltd as the nominee owner of certain shares and loan notes listed in a register on behalf of the beneficial owners. The nominee holds the shares and loans in trust for the beneficial owners and has no ownership itself. The nominee undertakes to account to the beneficial owners for payments related to the shares and loans, exercise voting rights as directed, notify owners of documents, and transfer the shares and loans as directed. The deed is governed by English law and designates English courts for disputes.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Nominee Agreement

    Uploaded by

    MilesTeg
    58 views2 pages
    This deed declares Property Moose Nominee Ltd as the nominee owner of certain shares and loan notes listed in a register on behalf of the beneficial owners. The nominee holds the shares and loans in trust for the beneficial owners and has no ownership itself. The nominee undertakes to account to the beneficial owners for payments related to the shares and loans, exercise voting rights as directed, notify owners of documents, and transfer the shares and loans as directed. The deed is governed by English law and designates English courts for disputes.

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    Nominee Agreement

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    This deed declares Property Moose Nominee Ltd as the nominee owner of certain shares and loan notes listed in a register on behalf of the beneficial owners. The nominee holds the shares and loans in trust for the beneficial owners and has no ownership itself. The nominee undertakes to account to the beneficial owners for payments related to the shares and loans, exercise voting rights as directed, notify owners of documents, and transfer the shares and loans as directed. The deed is governed by English law and designates English courts for disputes.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    58 views2 pages

    Nominee Agreement

    Uploaded by

    MilesTeg
    This deed declares Property Moose Nominee Ltd as the nominee owner of certain shares and loan notes listed in a register on behalf of the beneficial owners. The nominee holds the shares and loans in trust for the beneficial owners and has no ownership itself. The nominee undertakes to account to the beneficial owners for payments related to the shares and loans, exercise voting rights as directed, notify owners of documents, and transfer the shares and loans as directed. The deed is governed by English law and designates English courts for disputes.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    Declaration of trust

    This deed is made on [DATE] by Property Moose Nominee Ltd whose registered office is at
    307 Vanilla Factory, Fleet Street, Liverpool L1 4AR (Nominee).

    1. DECLARATION OF TRUST

    1.1. The Nominee is the registered owner of the legal title to shares and loan notes listed
    in the nominee register (the “Register”) held by the Nominee from time to time
    (which may be held electronically) (the “Shares & Loans”).

    1.2. The Nominee declares that it:


    (a) holds the Shares & Loans as nominee and on trust for the beneficial owners
    listed as the ultimate owners of the Shares & Loans in the Register (the
    “Beneficial Owners”); and
    (b) it has no beneficial interest in the Shares & Loans.

    2. NOMINEE'S UNDERTAKINGS

    2.1. The Nominee undertakes to:


    (a) account to the Beneficial Owners for all dividends, interest, bonuses,
    distributions or other payments paid to the Nominee in respect of the Shares
    & Loans;
    (b) exercise as the Beneficial Owners may from time to time direct (but not
    otherwise) all voting and other rights, powers and privileges attaching to the
    Shares & Loans or otherwise vested in the Nominee as registered holder of
    the Shares & Loans;
    (c) notify the Beneficial Owners of any notice, letter or other document
    received by the Nominee in its capacity as registered holder of the Shares &
    Loans; and
    (d) transfer the Shares & Loans as the Beneficial Owners direct.

    3. GOVERNING LAW AND JURISDICTION


    This deed and any disputes or claims arising out of or in connection with it or its
    subject matter or formation (including non-contractual disputes or claims) shall be
    governed by and construed in accordance with the law of England and Wales. Each of
    the Nominee and the Beneficial Owners agree that the courts of England and Wales
    shall have exclusive jurisdiction to settle any dispute or claim arising out of or in
    connection with this deed or its subject matter or formation (including non-
    contractual disputes and claims).

    !1
    Executed as a deed by Property Moose
    Nominee Limited acting by Darren Schindler,
    a director and Andrew Gardiner, a director
    ...............................
    Darren Schindler
    Director

    ...............................
    Andrew Gardiner
    Director

    !2

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