NOTICE OF ANNUAL MEETING OF MEMBERS

Notice is hereby given that the Annual Meeting of Members of the MAURITIUS INSTITUTE OF DIRECTORS (the “Company”) will be held at Hennessy Park Hotel, Cybercity, Ebène, Mauritius on Thursday, 24 September 2015 commencing at 16.30 hours (until 17.45 hours) to transact the following business:

  1. To consider the Annual Integrated Report 2015 of the Company;
  2. To receive the report of Moore Stephens (Mauritius), the auditors of the Company;
  3. To consider and approve the audited financial statements of the Company for the year ended 30 June 2015;

ORDINARY RESOLUTION I

“RESOLVED that the audited financial statements of the Company for the financial year ended 30 June 2015 be hereby approved.”

  1. To re-appoint, by way of separate resolutions, the following persons1 who have been nominated by the Board of the Company (the “Board”), as Directors of the Company;

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Download Proxy Form - Annual Members Meeting

 

MIoD sets up online Internship, Placement & Job Vacancy Notice Board for its Associate members

Job Seekers SmallMany of our Associate members are young graduates with less than 5 years workingexperience. The MIoD will soon be making available a new service for Associate members who are looking for employment, a work placement or an internship by setting up an Internship, Placement and Job Vacancy Notice Board on our website, a platform that will combine offers available from a wide range of companies.

Companies with relevant internships, placements or job vacancies can advertise freely on our website notice board by providing us with the following details: the company name, the details of the key contact person (including name, email and telephone number), the type of vacancy and the application deadline.

All details should be sent by email on maeta@miod.mu. Call on 4681015 for more information.

 

 

 

 

 

 

Risk Management & Internal Control

in collaboration with Ernst & Young and Institute of Internal Auditors

Date :  10 September 2015

Time: 08.30 - 16.30

Location: Hennessy Park Hotel

The most recent financial crisis has demonstrated the inability of many companies to accurately gauge, understand, and manage their risks. Many companies fail because of their lack of effective risk governance and internal control which are of paramount importance to the stability and profitability of any company. Without the ability to properly understand, measure, manage, price, and mitigate risk, companies are destined to underperform or fail.

 

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"Leading in Changing Times"

In-house workshops with TomorrowToday

 

 

This Leadership Programme uses a simple, but valuable framework for making sense of the changing world of work, and the requirements for organisational development. It identifies four inter-related factors that are affecting the way in which leaders lead and operate, and which companies must master in order to be effective in the constantly changing world of the 21st century.

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Director's Register

 

The Directors’ Register of the MIoD consists of a pool of directors and senior executives from cross sections of industries and professions which enables companies to recruit suitable independent directors for their board and for MIoD Members and Fellows to promote themselves as potential independent director to sit on the boards of other organisations. Being listed on the Register is exclusive to MIoD Fellows and Members and is free of charge. 

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Corporate Services

Spectrum of Services

If you need information or independent advice from a specialist, the Mauritius Institute of Directors offers extensive and exclusive confidential support. Services range from Board Appraisals, Corporate Governance Assessments, Directors' Searches , Code of Conduct Development and Reviews, Ethics Risk Management to In-House Training.

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The Mauritius Institute of Directors (MloD) is geared to provide business leaders with the knowledge and tools that they need to run a successful operation using the best corporate governance practices to guide them.



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