CORPORATE GOVERNANCE

Upcoming Events

  • Date
    Event
  • August 2022
    Publication of abridged end-of-year results
  • June 2022
    Declaration/payment of final dividend (if applicable)
  • June 2022
    Financial year-end
  • April 2022
    Publication of 3rd quarter results
  • January 2022
    Publication of half-yearly results
  • December 2021
    Annual Meeting of Shareholders
  • December 2021
    Declaration/payment of interim dividend (if applicable)
  • October 2021
    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.

Company secretary

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.

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

PATRICE AIRA

PATRICE AIRA

General Manager – LUX* South Ari Atoll Resort & Villas

ASHISH MODAK

ASHISH MODAK

General Manager – LUX* Grand Baie Resort & Residences

STEPHAN ANSELINE

STEPHAN ANSELINE

General Manager – LUX* Grand Gaube Resort & Villas

JÉRÉMIE DE FOMBELLE

JÉRÉMIE DE FOMBELLE

General Manager – LUX* Le Morne Resort

GERHARD HECKER

GERHARD HECKER

General Manager - LUX* Belle Mare Resort & Villas

JEAN BENOIT NISIN

JEAN BENOIT NISIN

General Manager – Tamassa Bel Ombre

PATRICE HUDEBINE

PATRICE HUDEBINE

Acting General Manager - LUX* Saint Gilles Resort

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