Andrew Fruvall
Company Secretary - Funds and Subsidiaries at Peet Limited- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English -
Topline Score
Bio
Credentials
-
FGIA
Governance Institute of AustraliaJun, 2019- Nov, 2024 -
CPA
CPA Australia
Experience
-
Peet Limited
-
Australia
-
Real Estate
-
100 - 200 Employee
-
Company Secretary - Funds and Subsidiaries
-
Dec 2016 - Present
Summary • Company Secretary of various Peet Limited syndicate and subsidiary entities (collectively “Group” entities)• Assistant Company Secretary of Peet Limited• Compliance Officer under the Group’s:o Australian Financial Services Licence (AFSL)o Various Real Estate Licenceso Anti-Money Laundering / Counter Terrorism Funding (AML/CTF) obligations• Risk Officer • Privacy Officer • Risk Management Operating Committee Secretary• Modern Slavery Working Group memberResponsibilities • AFSL, ASX, AML/CTF, ASIC and Corporations Act statutory compliance obligations for Group entities• Risk Referral System – monitoring and management • Director/Board support • Corporate governance and secretarial management Group entities• Relieve the role of Group Company Secretary as and when required• Management support and leadership to the Syndicate Investor Services Officers• Escalation point to manage stakeholder matters / queries• Monitor changes in legislation to update Peet’s obligations• Policy and procedures – development and maintenance • Corporate registers - review and maintenance• Half-year and full-year end processes and procedures• Documentation reviews (for example deeds, agreements, new banking application forms) • Board paper preparation / review / collation• Research / legislative / special assignments as required for example Climate Change, Modern Slavery, and commercial / governance matters• National Greenhouse Energy Reporting Act compliance• Modern Slavery Act compliance• Capital raising requirements Show less
-
-
Project Accountant
-
Oct 2015 - Dec 2016
• Budget/forecast preparation • Monthly/quarterly/annual reports• Budget and reporting tools development• Bank documentation, arranging board approval and executing documents with the bank for finance facilities• Monitoring and management of on-going funding requirements for the relevant entities, utilisation of borrowing facilities with the bank, to maintain optimum funding and minimal cost of the entity• Compliance reporting • Annual and half-yearly financial statement preparation• Liaison with auditors• Investor return assessments• Franking accounts and profit performance maintenance • Tax / BAS return preparation Show less
-
-
-
Altegra Property Group
-
Australia
-
Real Estate
-
1 - 100 Employee
-
Company Accountant
-
Nov 2012 - Oct 2015
• Monthly management reports – development and ongoing presentation at monthly board meetings • Cash flow forecasting model development • Budget / forecast preparation and reporting • Assistance with the key business decision making process relating to the operations • Company secretarial duties • Human Resource management • Managerial support • Tax management (including FBT, GST, PAYG), Superannuation compliance and payroll tax, including liaison with external accountants • Merger and acquisition opportunity analysis • Systems and procedures - design / implementation / improvement • Liaison with external accountants; auditors; the ATO; tenants and other key stakeholders • On-going assistance with review of business units Show less
-
-
-
The University of Western Australia
-
Australia
-
Higher Education
-
700 & Above Employee
-
Accountant
-
Nov 2010 - Nov 2012
• Annual financial report preparation • Management reports preparation • Group of Eight (G08) reporting; Sustainable Research Excellence (SRE) Reporting; and any other ad hoc reporting • Data analysis (historical, budget and forecasting); Accounting Standards; key business decisions; and policies • Accounting treatment reports and memorandums preparation • Finance manual accounting policies development (as used by the University at large) • General accounting • Technical issues research • Fringe Benefits Tax assessments / return • Travel assessments • Visa assessments • Company secretary duties (for a subsidiary of The University of Western Australia) Show less
-
-
-
Moore Australia
-
Australia
-
Accounting
-
400 - 500 Employee
-
Supervisor - Audit and Assurance Services
-
Feb 2005 - Nov 2010
• Management/development of junior staff • Undertake external audit assignments on small to medium public listed and unlisted, private and non-for-profit organisations • Internal control assessment/audits • Compliance audits for superannuation funds and holders of Australian Financial Services Licenses • Technical issues research • Staff procurement • Management/development of junior staff • Undertake external audit assignments on small to medium public listed and unlisted, private and non-for-profit organisations • Internal control assessment/audits • Compliance audits for superannuation funds and holders of Australian Financial Services Licenses • Technical issues research • Staff procurement
-
-
Education
-
CPA Australia
Certified Practicing Accountant, Accounting -
Edith Cowan University
Bachelor of Business, Accounting -
Governance Institute of Australia
-
Governance Institute of Australia