CORPORATE GOVERNANCE

Upcoming Events

  • Date
    Event
  • August 2020
    Publication of abridged end-of-year results
  • June 2020
    Financial year-end
  • June 2020
    Declaration/payment of final dividend (if applicable)
  • April 2020
    Publication of 3rd quarter results
  • January 2020
    Publication of half-yearly results
  • December 2019
    Annual Meeting of Shareholders
  • November 2019
    Declaration/payment of interim dividend (if applicable)
  • October 2019
    Publication of 1st quarter results
sustainability&corporatesocialresponsibility
Sustainability & Corporate Social Responsibility

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.

companysecretary
Company secretary

Since the 01 January 2019, the role of the Company Secretary is carried out by IBL Management Ltd in replacement of The Lux Collective Ltd (previously LUX Hospitality 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.

Management Team

DÉSIRÉ ELLIAH

DÉSIRÉ ELLIAH

Chief Executive Officer

HURRYDEO RAMLAGUN

HURRYDEO RAMLAGUN

Chief Financial Officer

RIAD CHONEE

RIAD CHONEE

Group Development and Asset Manager

MOHAMMED MAMOUN

MOHAMMED MAMOUN

General Manager – LUX* South Ari Atoll Resort & Villas

STEPHAN ANSELINE

STEPHAN ANSELINE

General Manager – Tamassa Bel Ombre

JÉRÉMIE DE FOMBELLE

JÉRÉMIE DE FOMBELLE

General Manager – LUX* Le Morne Resort

STEVEN PHILLIPS

STEVEN PHILLIPS

General Manager - LUX* Grand Baie Resort & Residences

FRITS HANNENBERG

FRITS HANNENBERG

General Manager – LUX* Grand Gaube Resort & Villas

PATRICE HUDEBINE

PATRICE HUDEBINE

Acting General Manager - LUX* Saint Gilles Resort and Hotel Le Récif

ASHISH MODAK

ASHISH MODAK

Regional General Manager – LUX* Belle Mare Resort & Villas, LUX* Grand Gaube Resort & Villas, and LUX* Grand Baie Resort & Residences

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