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.

Australian Consolidated Insurance Limited
Parent Company
Subsidiary Holding Companies
Consolidated Broking Services Pty Limited
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 |
| Director/Chief Financial Officer/Company Secretary | Trevor Jacobs |
Consolidated Risk Management Pty Limited
Consolidated Premium Funding Pty Limited