Management Liability Insurance

Management Liability Insurance will protect Directors & Officers as well as the Company against a Wrongful Act committed in the management of the Company.


Berkley Insurance Australia
An APRA regulated insurance company



Preferred Industries


Decline List

Financial Institutions


Our comprehensive Management Liability package includes cover for Directors & Officers Liability, Company Liability (entity cover), Statutory Fines and Penalties, Crisis Costs, Public Relations Expenses, Tax Audit Costs, Employment Practices and Internet Liability as well as Employee Fidelity and Third Party Crime.

Coverage Features

Broad cover for:

  • Legal costs associated with preparation for and attending Occupational Health and Safety Inquiries
  • Fines and Penalties against Directors & Officers and Company where insurable
  • General Inquiry Costs (resulting from an investigation) with no Wrongful Act trigger
  • Employment Related discrimination, harassment, bullying or wrongful dismissal
  • Discrimination or sexual harassment of Third Parties by Employees of the Company
  • Pollution defence costs
  • A protected limit of indemnity for Non- Executive Directors (this is provided in addition to the aggregate limit of indemnity)
  • Automatic Retired Director or Officer cover for 84 months if cover not replaced
  • Advancement of Costs for Defence of Claims
  • Emergency Defence Costs
  • Crisis Costs and Public Relations Expenses
  • Automatic Outside Directorship cover for not-for-profit Boards (other Outside Directorships by endorsement)
  • Superannuation Trustees Liability
  • Extradition Bail Bond Costs
  • Run-off cover in the event of a takeover or merger
  • Spousal, Estates, Heirs and Legal Representatives Liability
  • Continuous cover
  • Severability with regard to statements made in the proposal form and for dishonest or fraudulent acts by Directors & Officers
  • Final Adjudication or written admission language applied to Dishonesty, Fraud or Wilful Breach of Duty
  • Tax Audit costs
  • Attendance Compensation (up to $500 per day for executives attending a court hearing or an interview with a lawyer in connection with an investigation or court hearing)
  • Internet Liability
  • Cover for Employee Theft and Third Party Crime including the costs incurred in investigating a financial loss and/or reproducing damaged electronic data or computer programs

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