Alan Evans B.Bus., Fcg (Cs, Cgp), Fgia Email & Phone Number

Perth, WA, AU

Hong Kong

Australia

Governance One* is an innovative consulting company providing Corporate Advisory Services to companies, government and government corporations, and not-for-profit organisations incorporating:- Executive Coaching- Mentoring- Specialist education- Board and Director Effectiveness Evaluations- Interim senior executive management- Corporate Secretarial and.

Hobart Tasmania

Zephyr Energy Developments is a start-up energy generation development company.

Perth, Western Australia

Major Assignments –Commercial Management Advisor/Consultant IVANHOE MINES - MongoliaAdvisor operationsBARRACK GOLD - Western AustraliaGeneral management and commercial advisorROCKY BAY PTY LTD – Perth

Perth, Western Australia, Australia

Facilitation of a peer advisory group comprising CEOs and Business Owners from diverse industries, providing a confidential and supportive environment for sharing business and personal issues, challenges, ideas, and best practices. CEO Coaching of individual members to enhance their leadership skills, refine their decision-making processes and unlock their.

London, England, United Kingdom

The Chartered Governance Institute (CGI) formally known as Institute of Chartered Secretaries and Administrators (ICSA). The CGI is the premier global qualifying organisation for professionals aspiring to become a Chartered Secretary or Chartered Governance Professional and qualifies people who have roles as company secretaries, governance advisers, risk.

Australia

2014 Non-executive Director/Chairman - Governance Institute of Australia Limited2016-18 Non-executive Director/Chairman – Kakamas Hydro Electric Power – South Africa2007-09 Non-executive Chairman - The Hobart Clinic – Private Psychiatric Hospital2006-08 Non-executive Director – Cerebral Palsy Tasmania 1998-2000 Non-executive Director – Rocky Bay Limited WA.

Brisbane, Queensland

Sydney, Australia

Fellow member and National Council Member of the Institute (past President) Australian Division. ICSA is the premier member body for Corporation Secretaries world-wide. The Australian division is a 5000+ member organisation.

Australia

Governance Institute of Australia is the only independent professional association with a sole focus on the practice of governance. Governance Institute provides the best education and support for practising chartered secretaries, governance advisers and risk managers to drive responsible performance in their organisations.

Hobart, Tasmania Australia

Hydro Tasmania is Australia's largest renewable energy generator and is also an energy retailer. It has an annual revenue of ~A$2 billion and assets of ~A$5 billion.Position: To provide advice on governance and secretarial law and practice to the Chairman and directors, and advice and assistance to the executive management on governance, policy and strategy.

Hobart Tasmania Australia

• Senior Executive
• Oversight of the operations of the Board and Board Committees (Audit, Risk Management and HR) of the Corporation and its subsidiaries Executive in charge of:o Whole-of-Group Corporate Policyo Assurance - Risk.

Hobart, Tasmania

• Executive in charge of:o Business Development for the Groupo Project development, operations and maintenance o Joint Venture partnerships
• Musselroe Wind Farm development - A$400m
• South African JV hydro power station development – A$60m
• King Island Renewable Energy Integration Project - A$20m
• Remote Area Power Schemes – various ~A$50m

South Africa

Kakamas Hydro Electric is a run-of-river hydro electricity generator at Neusberg on the Orange river in the Northern Cape Provence in South Africa

Perth, Australia And Indonesia

Senior Executive in charge of:o Finance, treasury and accounting o Risk and Compliance o Management - IT, Human Resource Management and Administration of operationsProjects:o US$178 million Sengkang gas-fired power plant and onshore gas field in South Sulawesi, Indonesia JV project with US company Tenneco Energy - development, financing and constructiono.

Bunbury, Western Australia

• Management of all accounting, finance and treasury, corporate law, commercial activities, and company secretarial practice of the Group.
• Governance, Risk and Compliance Executive OfficerProjects:Negotiated and managed Alabama USA based Silicon plant merger. Sale of Australian entity to Japanese Silicon end user Developed business partnerships and.

Perth, Australia

• General Management of all commercial, corporate, financial and accounting activities including acquisitions, takeovers, asset sales, commercial and legal, Group administration, Group Company Secretary and Public.

Sydney And New York

Film production company and US Television Syndication company

Advanced Management Program, Graduate

Privileged to be lectured by some of the best in the world - Harvard Professors Michael Tushman (Organisational Effectiveness), Robert.

Various Courses

Bachelor Of Business Corporate Administration, Majoring In Corporate And Secretarial Law And Practice, Graduate

Post Graduate - Effective Director Course, Graduate And Course Facilitator

Education record

Activities and Societies: Fellow of the Chartered Governance Institute, Fellow Governance Institute of Australia, Member Australian.