There are four things the secretary will address before the allotment:
- The general meeting-related papers: Directors’ Resolutions in Writing to convene the EGM, Notice of EGM, Proxy Forms (if necessary), Attendance List, Minutes of EGM
- Directors’ Resolutions in Writing noting the issuance and allotment of shares
- Lodgment with ACRA
- Preparation of new Share Certificate(s)
After the new Share Certificates have been issued, the company secretary will update the company’s register of allotments and register of shareholders.