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.
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.
Chief Executive Officer
Chief Financial Officer
Group Development and Asset Manager
General Manager – LUX* South Ari Atoll Resort & Villas
General Manager – Tamassa Bel Ombre
General Manager – LUX* Le Morne Resort
General Manager - LUX* Grand Baie Resort & Residences
Acting General Manager - LUX* Saint Gilles Resort and Hotel Le Récif
Regional General Manager – LUX* Belle Mare Resort & Villas, LUX* Grand Gaube Resort & Villas, and LUX* Grand Baie Resort & Residences