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logo
  • Home
  • Australian Services
  • Singapore Services
  • Credentials
  • Media
  • Contact
  • English
  • 中文 (中国)
  • 日本語
  • Home
  • Australian Services
  • Singapore Services
  • Credentials
  • Media
  • Contact
  • English
  • 中文 (中国)
  • 日本語

MSC Group Management Australia

Corporate

  • Harvey Kalman

    Harvey Kalman

    Group Chairman
    • Over 30 years’ experience in the financial services sector providing leadership and strategic advisory across business growth, risk management, funds management, operations and innovation.
    • Led strategic growth and operations of a fund services business across Australia, UK, US and Europe. Resulting in funds under management exceeding $100b.
    • Graduate Diploma Applied Finance & Investment
    • Bachelor of Economics and Econometrics
  • Michael Fleming

    Michael Fleming

    Non-Executive Director
    Chairman, MSC Trustees
    • 30 years corporate, wholesale & retail trusteeship
    • Previous Group Compliance Manager for Equity Trustees
    • MBA
    • Bachelor of Business (Accounting)
    • Bachelor of Laws
    • Graduate Diploma in Applied Information Systems
    • Graduate Diploma in Legal Practice
  • Matthew Fletcher

    Matthew Fletcher

    Managing Director
    • 20 years investment banking & funds management
    • MBA (London School of Business & Finance)
    • Bachelor of Business (Banking & Finance)
    • Graduate Diploma Applied Finance & Investment
    • Diploma Financial Services (Financial Planning)
    • Diploma Financial Services (Finance/Mortgage Broking Mgt)
    • Senior Fellow of FINSIA
  • Shelley Brown

    Shelley Brown

    Chief Risk Officer
    Director, MSC Trustees
    • Over 15 years’ experience in the financial services industry
    • Numerous snr. mgt. positions in risk & compliance, finance, wholesale & commercial banking
    • Strong governance skills with experience as director, co sec, treasurer & AFSL responsible manager
    • Chartered Accountant
    • Chartered Secretary
    • Diploma of Management & Leadership
    • Bachelor of Commerce
  • Robert Szyszko

    Robert Szyszko

    Chief Financial Officer
    Director, MSC Abacus
    • Over 20 years’ experience in financial services, working in a number of leading fund managers and investment banks
    • Previous roles have included leading finance, operations and compliance teams
    • Member of CPA Australia
    • Bachelor of Business (Accounting & Finance)
    • Post Graduate Diploma Applied Finance & Investment
    • Fellow of FINSIA
  • Ruth McClelland

    Ruth McClelland

    Non-Executive Director
    MSC Trustees
    • 20 years’ experience with Australian and global fund managers and trustees – both ASX-listed and private businesses, with wholesale and retail clients
    • Roles included General Counsel, Co Sec, Head of Risk & Compliance, Head of AML, Compliance Committee Chair and Not-for profit board member
    • Bachelor of Arts/Laws (Hons)
  • Steven O’Connell

    Steven O’Connell

    Non-Executive Director
    MSC Trustees
    • Over 20 years’ finance industry experience in life insurance, asset management, custodial services, financial planning & superannuation (consulting, administration and trustee services)
    • Headed the compliance & risk management functions for several large multi-national asset managers
    • Bachelor of Business
    • CPA
    • Associate of the Australasian Compliance Institute
  • Craig Sutton

    Craig Sutton

    Chief Operating Officer
    • Over 15 years in information technology services and consulting
    • Successfully founded and grown an IT consultancy firm focused on client innovation, technology and business efficiency
    • Also formed specialised IT Forensics firm, collecting and indexing company data into accessible reporting for investigations of any potential fraud or insolvent trading etc

Relationship Management

  • Benjamin Hollier

    Benjamin Hollier

    Snr. Relationship Manager
    Director, MSC Advisory
    • 10 years’ financial services experience
    • Previous roles with Shin Nippon Ernst Young in Tokyo, Allianz and AXA in Paris
    • Certified Financial Planner
    • Masters of Applied Finance (Wealth Mgt, Corporate Advisory, Investment Management)
  • Glenn White

    Glenn White

    Snr. Relationship Manager
    Director, MSC Capital
    • 30 years’ experience in financial services including senior manager roles across trustee & custody services (equity & debt capital markets), asset servicing, investment risk & compliance and investment operations
    • Fellow of Institute of Public Accountants
    • Certificate IV Financial Services
    • Accounting Diploma/Cert.
    • Bachelor of Business (Banking & Finance)
    • Post Graduate Diploma Applied Finance & Investment (Investment Management)
  • Rebecca McGrath

    Rebecca McGrath

    Relationship Manager
    • 18 years’ financial services experience
    • Previously Manager, Relationships & Oversight at Equity Trustees
    • Extensive background in operations, products & portfolio administration
    • Bachelor of Business (Marketing)
  • Rajneil Karan

    Rajneil Karan

    Relationship Manager
    • 15 years’ financial services experience as an Account / Relationship Manager
    • Previous roles with Perpetual, CBRE, Morgan Stanley, HSBC Bank, BNY Mellon & AET
    • MBA
    • Graduate Diploma of Applied Finance
    • Diploma in Financial Services (Securitisation)
  • Sussanny Tann

    Sussanny Tann

    Account Manager
    • Over 15 years’ experience in financial services
    • Experience in client servicing and account management across trustee, custodian, agency roles in companies such as Perpetual and HSBC
    • Background in equity and debt markets
    • Bachelor of Business (Economics & Finance)
  • Samuel Mullavey

    Samuel Mullavey

    Account Manager
    • Over 10 years’ experience in the financial services & funds management industry
    • Extensive experience in investment operations, relationship management and product across both custodian and investment companies
    • Previously roles at NAB, Vanguard Investments and within Venture Capital
    • Certificate IV Financial Services

Legal & Compliance

  • Lauree Blair

    Lauree Blair

    General Counsel
    Company Secretary
    • 15 years’ experience as a financial services lawyer
    • Previous legal roles at a listed entity, national law firm and ASIC
    • Master of Laws
    • Bachelor of Laws/Bachelor of Economics (Hons)
    • Graduate Certificate in Applied Finance and Investment
    • Diploma of Financial Services (Financial Planning)
  • Avril Matimba

    Avril Matimba

    Legal Counsel
    • Over 5 years’ experience as a financial services lawyer
    • Compliance and corporate governance experience in corporate trustee services firm and multi-family office
    • Bachelor of Law
    • Bachelor of Commerce (Finance and International Trade)
  • Beau de la Garde

    Beau de la Garde

    Snr Compliance Officer
    • Over 10 years’ experience in in the financial services & funds management industry
    • Roles specialising in compliance, investor relations and AFSL Risk and Compliance Committee member
    • Designed and implemented risk frameworks, developed compliance policies
    • Overseen investor services teams servicing ultra-high net worth private clients & family offices globally

MSC Abacus

  • Sachin Tokhi

    Sachin Tokhi

    Snr Administration Manager
    • 18 years experience in payments and fund administration
    • Previous roles with Link Market Services, Registry Direct & Computershare
    • Masters of Applied Finance
    • Bachelor of Business Information Systems
    • Certificate in Corporate Governance
    • Diploma of Management
  • Daniel Iwaloye

    Daniel Iwaloye

    Snr Administration Manager
    • 12 years’ experience in financial services across multiple international jurisdictions
    • Multi-jurisdictional estate, tax, disclosure & compliance
    • Fellow of The Association of Chartered Certified Accountants (FCCA)
    • CA (Aus & NZ), CPA (USA), CFA
  • Leonard Fu

    Leonard Fu

    Fund Administration Officer
    • 9 years’ financial services experience
    • Past roles in financial advice & fund administration, most recently with Equity Trustees
    • Bachelor of Aviation/Business
    • Diploma of Financial Planning
  • Gins Punnoose

    Gins Punnoose

    Unit Registry Officer
    • Nearly 2 years of experience in financial services
    • Masters of Financial Planning, Masters of Business Administration and Bachelors in Information Technology
    • Previous experience in client service administration within the fund administration space
  • Dinishi Silva

    Dinishi Silva

    Fund Accountant
    • Over 5 years’ experience in Fund Administration.
    • Previous roles at HSBC Global Banking and Markets.
    • Diploma in Management Accounting, Chartered Institute of Management Accountants (UK)
    • Master of Professional Accounting – Central Queensland University
  • Sagara Bopeththalage

    Sagara Bopeththalage

    Fund Accountant
    • Over 5 years’ experience in fund accounting and share registry
    • Previous roles with Apex fund services and HSBC Global Banking and Markets
    • Bachelor of Science (Special) Finance Management
    • Associate Member CPA Australia

Finance

  • Raksha Chandra

    Raksha Chandra

    Senior Accountant
    • 10 years’ experience in accounting and financial management, working in the Big 4 and other various industries
    • Bachelor of Business in Accounting
    • Registered BAS Agent with the ATO
    • Currently completing Chartered Accountants Certification
  • Andrew Georgiou

    Andrew Georgiou

    Finance Manager
    • CPA of 30 years
    • Highly experienced principal accounting officer of large number of listed public, unlisted private and funds management companies

Operations

  • Brenda Badza

    Brenda Badza

    Senior Operations Manager
    • 10 years’ experience in financial services including investment operations and fund administration
    • Previous roles with Australian Unity, Western Union Business Solutions and Commonwealth Bank of Australia
    • Executive MBA
    • Master of International Relations
    • Bachelor of Accounting
  • Stephanie Ruberto

    Stephanie Ruberto

    Senior Operations Officer
    • 10 years’ experience in finance industry in various areas such as lending and investments
    • Worked at Commonwealth Bank, Liberty Financial and La Trobe Financial
    • Bachelor of Business in Banking and Finance/International Trade
  • Jack McKay

    Jack McKay

    Operations Officer
    • 3 years experience in Broker Settlements and Quality Assurance
    • Previous roles at NAB and others
    • Bachelor of Commerce (Accounting and Corporate Finance)
  • Magdalen Urrutia Bernard

    Magdalen Urrutia Bernard

    Office Manager
    • 12 years experience in Office Management
    • Have worked across several industries, from hospitality to mineral exploration to financial services
    • Additional experience in payroll, general bookkeeping, executive assistance, proofreading, HR, copywriting and event management
    • Bachelor of Music
    • Diploma of Education

MSC Group Management Singapore

  • Lian Sar Lim

    Lian Sar Lim

    CEO
    • Over 23 years’ experience in the global financial sector
    • Investment experience ranging from foreign exchange, exchange traded futures and options, over-the-counter derivatives, program trading and equities in the major exchanges of the world
    • Organised and managed a global trading operation for a sovereign wealth fund in Singapore
    • Responsible for global equity trading, office operations and relationship management with business partners, stock exchanges and regulators
  • Angela Wong

    Angela Wong

    Director
    • 25 years’ professional legal experience in corporate, commercial and financial services
    • Investment structuring, business reorganisation, corporate alliances & mergers, private wealth succession & legacy
    • Family office & philanthropy structuring, regulatory licensing & compliance
    • Member of the Bar of England & Wales as a Barrister-At-Law
    • Admitted to Singapore Bar as Advocate & Solicitor of Supreme Court in 1998
  • Matthew Tan

    Matthew Tan

    Operations Manager
    • Over 25 years’ experience in the wealth management industry representing top-tier international private banks as investment advisor serving ultra-high-net-worth clients across Asia.
    • Previous roles include investment specialist (FX), dealer for structured products and derivatives.
    • Chartered Financial Analyst (CFA) charterholder Bachelor of Business
  • Honey Yee

    Honey Yee

    Director
    • 30 years’ experience in financial services & accounting
    • Fund administration specialist with past roles at BNP Paribas, Basiz Fund Services, State Street
    • Prior appointments in Singapore, Kuala Lumpur, Australia, Malaysia and Hong Kong including Fitch Ratings & PWC
    • Bachelor of Business(Banking & Finance)
    • CPA

Inclusion & Diversity

We’re committed to Inclusion & Diversity

Society is full of diverse peoples from different cultural backgrounds, religious beliefs, abilities, gender identities and sexual orientations.

All are welcome at MSC and we actively include diversity strategies in our recruitment process to ensure that when our team grows we fill in missing perspectives.

Our diversity makes our company stronger and informs our interactions with our clients better, and a culture of equity and respect is actively encouraged in our offices.

Some of the initiatives we’re working on currently include:

  • Engaging suppliers that are a social enterprise or B-corp
  • Using recruitment strategies that eliminate bias in the interview process
  • Engaging with and supporting causes and charities that support social justice and change

We acknowledge the Traditional Owners of this land

In Australia we also acknowledge the Traditional Owners and Custodians of the land where our offices reside and pay our respects to their Elders, past, present and emerging.

We acknowledge that sovereignty was never ceded and that collective effort is needed to dismantle remaining colonial structures and injustices that continue to occur against our First Nations people.

At MSC Group, we hope to be part of that process of healing and do not actively support or service any who are involved in harm to indigenous communities.

MSC Group Compliance

Financial Requirements

MSC Trustees is required to meet strict financial guidelines as set out in the Australian Corporations Act 2001 and under its AFSL and ACL, including holding minimum net tangible assets and it must produce regular cash flow projections to ensure it has the financial resources to meet its obligations on an ongoing basis.

MSC Advisory is also required to meet strict requirements as set out in the Australian Corporations Act 2001 and under its AFSL and ACL.

Audit

In adherence with Corporations Act requirements, MSC Trustees is subject to independent financial audit.

Both MSC Trustees and MSC Advisory are subject to independent licensing compliance audit on a minimum annual basis.

Compliance Committee

A Compliance Committee has been established to monitor compliance and report to directors of MSC Trustees on a regular basis regarding adherence of the company to the Corporations Act and ASIC requirements.

If any issues or breaches are not addressed by either the management or the Board of the company, the Compliance Committee is obliged to report directly to ASIC.   The Compliance Committee is currently comprised of an executive director of MSC Trustees and two independent, external members – with a majority of external members as required by the Australian Corporations Act.

Insurance Requirements

MSC Trustees and MSC Advisory are required under licensing obligations to hold adequate insurance including professional indemnity at all times.

MSC Entities

Australia

MSC Trustees
MSC Abacus
MSC Advisory
MSC Agency
MSC Capital

Singapore

MSC Capital Partners
MSC Abacus Singapore

Contact Details

General (Australia)

1300 798 790

MSC Abacus / Registry (Australia)

1300 500 558

International (Australia)

+61 3 9050 2000

International (Singapore)

+65 6914 9926

Email

General Enquiries

info@msc.group

MSC Trustees

trustee@msc.group

MSC Abacus / Registry

registry@msc.group

Offices

Melbourne

Level 2, 395 Collins Street
Melbourne, VIC 3000
Australia

Sydney

Level 10, 20 Martin Place
Sydney, NSW 2000
Australia

Singapore

Level 14, 20 Cecil Street
Singapore 049705
Singapore

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