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About Us 

Padman Advisory is a boutique multi-disciplinary practice.  We believe in excellence and in providing focused and flexible expertise in the manner that suits you best.

Our Principal

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Career Highlights:

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  • Managing Principal, Padman Advisory

  • General Counsel, Company Secretary and Head of Compliance at Perpetual Limited

  • General Counsel and Company Secretary of Pinnacle Investment Management Limited

  • General Counsel, Head of Compliance and Risk at Wilson HTM Ltd

  • Special Counsel at Clayton Utz

  • Senior Solicitor at Dentons, London 

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Eleanor Padman

BA (Hons) Oxon, FGIA, FCIS, GAICD 

Professional Education and Qualifications:

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  • University Of Oxford BA Hons (1st Class)

  • Graduate Diploma in Applied Corporate Governance

  • Graduate of the Smith School of Enterprise and the Environment's Future of Sustainable Business (University of Oxford)

  • Masters of Sustainability, University of Sydney (currently studying)

  • Fellow of the Governance Institute of Australia

  • Graduate of the Australian Institute of Company Directors

  • Admitted as a Solicitor in the Supreme Court of New South Wales

  • Admitted as a Solicitor in the Federal Court of Australia

  • Admitted as a Solicitor in the Supreme Court of England and Wales

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Before setting up Padman Advisory,  Eleanor held the role of General Counsel and Company secretary in various ASX Listed financial services businesses.  Eleanor has over 24 years' experience gained in private practice and in-house.  Eleanor combines excellent technical abilities with a strong commercial approach and a focus on promoting sound risk management and good corporate governance.   Eleanor is recognised for her intellectual ability, integrity, focus and tenacity.  

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Eleanor is a Fellow of the Governance Institute of Australia and a Graduate of the Australian Institute of Company Directors.   Eleanor has acted as a director and company secretary of multiple companies and has also served as a member on several statutory compliance committees.  During her time at Perpetual, Eleanor was the Chair of Trust Company (Sydney Airports) Limited, an ASX listed entity that is part of the Sydney Airports' stapled trust structure.  Eleanor has also served as a director on a Not-For-Profit foundation.

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As General Counsel, Eleanor has significant experience of managing a range of issues that a business typically encounters, including the following: 

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  • Mergers and acquisitions, sales of businesses, joint ventures and shareholder agreements - domestic and off shore

  • Capital markets : IPOs, secondary raisings such as share purchase plans, placements and rights issues

  • Takeover bids - both as target and as bidder

  • Litigation and dispute resolution, class actions and Ombudsman claims

  • Managing responses to regulators - ASIC, APRA, ASX - including Royal Commissions and statutory notices

  • AFSL compliance and all aspects of financial services law and advice

  • Commercial contracts with third parties - IT arrangements, leases, insurance, builders, architects, fit outs and relocation

  • Employment and workplace relations issues - performance management, redundancies, summary terminations, workplace investigations

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As Company Secretary, Eleanor has expertise and experience in complex governance issues, including:

  • ESG and sustainability reporting, including integrated reporting and Modern Slavery Statements

  • board performance evaluation 

  • board succession planning

  • appointments and resignation of CEOs and C-Suite Executives

  • engagement with the ASX and ASX Listing rule compliance

  • shareholder engagement - annual report, AGM, corporate governance statement

  • creation of new companies and de-registration of existing subsidiaries

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Our Purpose

Our purpose is to provide you with peace of mind by providing first class outsourced General Counsel and Company Secretary services.  We aim to lighten the load by providing you with focus and expertise when you need it.

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We are known for our strategic thinking, technical excellence and our integrity.

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We are light on our feet.  We are nimble.  Our purpose is to provide excellent services in the manner that works best for you. 

What is adequacy ?  Adequacy is no standard at all.

Winston Churchill

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