Naturally, we care about the quality of our guest experience – after all, we’re dedicated to celebrating life! However, global warming is a fact of life. Something has to be done, and we intend to do everything we can to protect the breathtaking environments that host our hotels and resorts. That’s why we’ve taken a voluntary stand to invest in projects that will meet the challenges of sustainable tourism head on.
The Company Secretary is IBL Management Ltd. IBL Management Ltd comprises a team of experienced company secretaries providing support and services to the Company. As governance professionals, the Company Secretary guide the Board on corporate governance principles and on its statutory duties and responsibilities.
In its advisory role, the Company Secretary provides support and advice to the Company on corporate transactions/projects.
The Company Secretary is responsible for the efficient administration of the Company, particularly with regard to ensuring compliance with statutory and regulatory requirements and for ensuring that the Board’s decisions are implemented.
Directors may separately and independently contact the Company Secretary or its nominee who attends and prepares minutes for all Board meetings. The Company Secretary’s role is defined, and includes the responsibility for ensuring that Board procedures are followed and that applicable rules and regulations are abided by.
The appointment and dismissal of the Company Secretary are matters requiring the Board’s approval.
Chief Executive Officer
Chief Financial Officer
Group Development and Asset Manager
General Manager- LUX* South Ari Atoll
General Manager – LUX* Grand Baie
General Manager – LUX* Grand Gaube
General Manager – LUX* Le Morne
General Manager - LUX* Belle Mare
General Manager – Tamassa Bel Ombre & Ile des Deux Cocos
Directeur Général – LUX* Saint Gilles