Our People

Australian Consolidated Insurance Limited seeks to ensure a sound corporate governance regime is in place across its operations in Australia. Besides Australian Financial Services Licence requirements the parent public company has corporate controls under Companies Act legislation. This assures clients and shareholders a high level of risk management for the company.

ACIL Board and Executive Team

Australian Consolidated Insurance Limited

Parent Company

Executive Chairman - Group Wayne Miller
Non-Executive Director Anne-Marie Syme
Non-Executive Director Mark Shelton
Company Secretary Keith Bowker
Non-Executive Finance Director Santino Di Giacomo

Subsidiary Holding Companies

Consolidated Broking Services Pty Limited

Executive Chairman Wayne Miller
Director and CEO WA Broking Operations Neil Watson
Director and CEO NSW Broking Operations Stephen Sinclair
CEO NZ Broking Operations Kevin Allen
Manager Victorian Broking Operations Phil O’Brien

Consolidated Underwriting Services Pty Limited

Executive Chairman Wayne Miller
Director and CEO Underwriting Operations William Legge
Development Manager Underwriting Operations Philip Hawkes
Manager QLD Underwriting Operations Trent Rogash

Consolidated Risk Management Pty Limited

Executive Chairman Wayne Miller
CEO Risk Management John Jones

Consolidated Premium Funding Pty Limited

Executive Chairman Wayne Miller