Company Overview

Provision of services across Australia and New Zealand for insurance broking, agency, and distribution of ancillary products within the support services businesses.

Directors and Management

Mr Paul Alan Lahiff

Non-Executive Director 01/10/2015

Mr Lahiff was previously Managing Director of Mortgage Choice Limited (2003 - 2009) and prior to that was CEO and an Executive Director of Heritage Bank and Permanent Trustee and held senior roles in Westpac in Sydney and London. Paul sits on the boards of NESS Super, Sezzle Ltd and 86 400 Holdings Pty Ltd. He is also the Chair of the Steering Committee for ISO 20022 Migration for the Australian Payments System. He is on the Risk Management Committee and Chairs the People Committee.

BSc Agr,FINSIA, MAICD,GAICD,FAICD Male

Mr David Clarence Clarke

Non-Executive Director,Non-Executive Chairman 03/02/2014

Mr Clarke was Chief Executive Officer of Investec Bank (Australia) Limited from 2009 to 2013. Prior to joining Investec Bank, David was the CEO of Allco Finance Group and a Director of AMP Limited, following five years at Westpac Banking Corporation where he held a number of senior roles, including Chief Executive of BT Financial Group. David has 40 years' experience in investment banking, funds management, property and retail banking. He was previously employed at Lend Lease Corporation Limited where he was an Executive Director and Chief Executive of MLC Limited. David is Chairman of Charter Hall Group, Fisher Funds Management Limited and Resolution Life Australia Ltd. He is Member of Risk Management Committee and People Committee.

LLB,MAICD Male

Ms Robin Jane Low

Non-Executive Director 03/02/2014

Ms Low was a partner at PricewaterhouseCoopers and has over 30 years' experience in financial services, insurance and in assurance and risk management. She also serves on the boards of Australian Reinsurance Pool Corporation, Gordian Runoff Limited, and not-for-profit organisations: Public Education Foundation, Primary Ethics and Guide Dogs NSW/ACT. Ms Low is also on the audit committee of the University of New South Wales, and a past Deputy Chair of the Auditing and Assurance Standards Board. She chairs the Risk Management and is a member of the People Committee.

BCom, CA,GAICD, FCA Female

Mr Peter Harmer

Non-Executive Director 22/07/2021

Mr Harmer is an experienced Executive and Non-Executive Director with over 40 years' experience in the insurance industry. Mr Harmer was previously Managing Director and Chief Executive Officer of Insurance Australia Group (IAG) Limited and is currently a Non-Executive Director of Commonwealth Bank of Australia and nib holdings limited. Prior to IAG he was Chief Executive Officer of Aon Limited UK and a member of Aon's Global Executive Board and spent seven years as Chief Executive Officer of Aon's Australian, New Zealand and Pacific operation.

AMP Male

Mr Michael(Mike) Patrick Cheere Emmett

Chief Executive Officer,Managing Director 11/03/2019

Mr Emmett serves on a number of boards for companies in Austbrokers. Prior to joining AUB Group, he was Group CEO for Cover-More, previously an ASX-listed global travel insurer and now part of the Zurich Group. Mike was previously QBE Group Executive, Operations and EY Managing Partner of Financial Services Advisory. Before moving to Australia, Mike held senior roles in Finance and Consulting in the UK and South Africa.

Male

Ms Cathy Louise Rogers

Non-Executive Director 03/05/2018

Ms Rogers is a Non Executive Director of Digital Wallet Pty Ltd (trading as Beem It), a Director and co-founder of Digital Receipt Exchange Limited and a member of the Commercialisation Committee of the Heart Research Institute. She was previously a Director of McGrath Limited (2016-2018) and has held Senior roles in leading investment and financial services organisations in Sydney and overseas including AirTree Ventures, Anchorage Capital Partners, Masdar Capital and Credit Suisse. Cath is a member of the Risk Management & People Committees.

BCom,MBA,CFA (Charterholder),GAICD Female

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Director Transactions