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Cynthia Chan is a seasoned corporate professional with extensive experience in compliance, mergers, financial planning, accounting, and risk management. She has held various roles, including Corporate Business Adviser, Corporate/Compliance support, Company Secretary, and Admin Manager. Her education includes a Bachelor of Commerce from TAR University, Malaysia, a Diploma in Financial Planning from the Securities Institute of Australia, and a Certificate in Governance & Risk Management from Chartered Secretaries of Australia.

Experience

    • Corporate Business Adviser to the Principal
      • Aug 2011 - Present
      • Melbourne, Australia

      Assisting the Principal of the business in all facets of the Group's businesses.

    • Corporate/Compliance
      • Aug 2010 - Oct 2011

      Corporate/Compliance support to the group and PA to the Executive Chairman

  • Q Ltd (ASX: QXQ)
    • Melbourne, Australia
    • Company Secretary
      • Feb 2010 - Nov 2010
      • Melbourne, Australia
  • Beconwood Securities Pty Ltd
    • Melbourne, Australia
    • Admin Manager
      • Jul 1999 - Jul 2010
      • Melbourne, Australia

      Day to day operations of the Beconwood Group including HR, IT, accounting, investments and supervision of admin staff. I am also being contracted out as Company Secretary for 3 of the Group's investee companies. The role is part time company secretary providing full support to the Board and...

  • IPGA Ltd (ASX: IPP)
    • Melbourne, Australia
    • Company Secretary
      • Aug 2007 - Jun 2010
      • Melbourne, Australia
    • Company Secretary
      • Aug 2006 - May 2010
      • Melbourne, Australia
    • Company Secretary
      • Aug 2006 - May 2008
      • Melbourne, Australia
    • Company Secretary/Admin Manager
      • Dec 1994 - Feb 1999
      • Melbourne, Florida Area

      Day to day operation of the Group including overseeing the operation of the Group's stockbroking arm, EPIC Securities, and property portfolio (which includes a hotel and industrial/commercial properties). Assisting the CEO on adhoc projects and attending to Board's matters. Also acting ...

    • United States
    • Law Practice
    • 700 & Above Employee
    • Corporate Manager
      • Jul 1991 - Nov 1994

      Promoted to this position in 1991. Responsible for the operations of the Corporate Department of the firm which includes the maintenance of corporate books and records of 75 companies. Extensive client contacts and liaising with ASIC.

    • Personal Assistant
      • Aug 1988 - Jul 1991

      PA to a senior corporate partner.Providing full support to the partner, both on an official and personal basis. Attending to monthly billings and miscellaneous matters including collection. Organised seminars, in-house lunches, travel arrangements and appointments. Extensive clients contact.

  • AGC Insurances
    • Melbourne, Australia
    • Executive Assistant
      • Nov 1987 - Aug 1988
      • Melbourne, Australia

      EA to the State Sales Manager

    • Admin Officer
      • Dec 1978 - Aug 1987
      • Kuala Lumpur, Malaysia

      General administration duties relating to the finance industry with an emphasis on property financing and development. Duties included preparation of loan application for approval by the Board, interviewing prospective customers and also exposure in the processing of personal loans and share fin...

Education

  • 2009 - 2009
    Chartered Secretaries of Australia
  • 1998 - 2009
    Securities Institute of Australia
  • 1977 - 1980
    TAR University, Malaysia (formerly TAR College)
  • 1977 - 1978
    Stamford College, Malaysia

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