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 Governance PracticeContact Alan at GovernanceOne@Bigpond.com or through Linkedin.*a trading name of Direction Corporate Consulting Pty LtdACN 009 232 982

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 full potential.Deliver impactful leadership development programs and workshops through trusted industry experts fostering a culture of continuous improvement among members and providing resources for strategic growth opportunities.Collaboration with a global network of TEC Chairs, actively sharing insights and best practices to contribute to the ongoing success of the organisation.With the background as a successful Chairman, senior corporate executive and business owner, I develop leadership teams, driven revenue growth and implement strategic initiatives to drive operational efficiency, profitability and sustainable business growth, while cultivating and maintaining a culture of accountability, collaboration and innovation.

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 managers, compliance managers and more.CGI is an international body, with around 30,000 members living and working in over 80 countries. It has nine divisions worldwide, supporting membership and qualifying students through their international qualifying scheme.CGI has developed FAQs for any questions you may have regarding the Institute’s new global positioning, identity and the related changes that have come into effect from September 2019.https://www.cgiglobal.org

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 – disability services company1995-98 Executive Director (subsidiaries) - Energy Equity Corporation Limited: Listed Company - Energy Equity EPIC (Sengkang) Pty Ltd and Sulawesi Energy Pty Ltd1995 Executive Chairman - Pac-Rim Stone Corporation Pty Ltd - Joint Venture Company1991-95 Executive Director - Silicon Metal Company of Australia Limited and subsidiary Simcoa Operations Pty Ltd – Public and Private Companies1988-91 Executive Director - Doral Resources NL - Listed Company – Minerals development, and Oil and Gas explorer1986-87 Executive Director – Network Film Corporation Limited - Listed Company

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, Compliance and Internal Audit for the Groupo Secretarial law & practice o Business Continuity and Disaster Recovery management

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 A$10 million gas fired power station project development in Alice Springso A$120 million multi-option finance facility with the Commonwealth Bank of Australia

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 ongoing liaison with owner/financial organisations

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 Officer.Projects:o acquisition of oil and gas tenements in the Perth Basin (Woodada Gas Field) to take control and operation of the field - negotiated sale of gas to the Western Australian State Government electricity utility – 10 year (+5 option) contract o secured the acquisition and sale of the interests in a range of natural gas production ventures – Western Australia, Northern Territory and Queenslando acquisition of a Magnetite mine and processing facilities in NSW o merger and acquisition of a number of companies to form Doral Resources NLo negotiation of joint venture in the mineral resources sector with Japanese corporation forming Doral Mineral Industries Western Australia – producing high tech alumina and zircon abrasives

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.