Investor Centre | Lovisa Jewellery Australia

Lovisa
Board
Shareholders
Reports

COMPANY BACKGROUND

Lovisa was established in April 2010 and has quickly grown to be one of the world's leading specialist fast fashion jewellery retailers. It has over 900 stores across over 45 countries globally, including Australia, Austria, Bahrain, Belgium, Botswana, Canada, China, Colombia, Cote d'Ivoire, Ecuador, France, Gabon, Germany, Guadeloupe, Hong Kong, Hungary, Ireland, Italy, Kuwait, Luxembourg, Malaysia, Mexico, Morocco, Namibia, Netherlands, New Zealand, Oman, Panama, Peru, Poland, Republic of Congo, Romania, Saudi Arabia, Senegal, Singapore, South Africa, Spain, Switzerland, Taiwan, United Arab Emirates, United Kingdom, United States, Vietnam.

Lovisa strives to be at the forefront of the fast fashion retail industry and pursuant to this mission, has developed a model that ensures trends are quickly identified and its target customers are provided with a broad, quality product range.

Lovisa has developed a vertically integrated business model, through which it develops, designs, sources and merchandises 100% of its Lovisa branded products.

LOVISA BOARD

BRETT BLUNDY

Chairman

Along with being co-founder and substantial shareholder, Brett is also the Chairman and Founder of BB Retail Capital (“BBRC”), a private
investment group with diverse global interests across retail, capital management, retail property, beef, and other innovative ventures.
Brett is one of Australia’s most successful retailers, with BBRC’s retail presence extending to over 800 stores across more than 15 countries. Brett is currently a non-executive director of Accent Group Limited (ASX: AX1) and Aventus Retail Property Fund (ASX: AVN).
BRUCE CARTER

Non-Executive Director

Bruce Carter has spent over 30 years in corporate recovery and insolvency. Bruce was formerly managing partner at Ferrier Hodgson Adelaide for 19 years and prior to that a partner at Ernst & Young, Chair of the South Australian Economic Development Board and a member of the Executive Committee of Cabinet. He holds a Masters of Business Administration from Heriot-Watt University and a Bachelor of Economics from University of Adelaide. He is a Fellow of both the Institute of Chartered Accountants in Australia and the Australian Institute of Company Directors. Bruce is currently Chair of the Australian Submarine Corporation, chair of AIG Australia Ltd and a director of Bank of Queensland Limited. Bruce is a former director of Crown Resorts Limited, SkyCity Entertainment Group Ltd, Genesee and Wyoming Inc (NYSE) and the Aventus Group.
TRACEY BLUNDY

Non-Executive Director

Tracey joined BB Retail Capital in 1981 and is a nominated
representative of BB Retail Capital on the Board of Lovisa. Tracey has
held a number of senior executive positions across BB Retail Capital’s
brands, including Chief Executive Officer of Sanity Entertainment
and Bras n Things. She is a Board-level advisor across the BB Retail
Capital portfolio bringing in-depth knowledge and expertise on retail
operations and roll-out strategy.
Tracey was a founding shareholder of Lovisa in 2010, and has since
been a senior advisor to the Company’s management team. Tracey
is currently a Director of BB Retail Capital Pty Limited and BB Retail
Property Pty Limited.
JOHN CHARLTON

Non-Executive Director

John is a career retailer and brings over 38 years’ experience in retailing operations in Australia. He was previously the founder and owner of Spendless Shoes Pty Ltd, a company he grew to 248 stores as well as a successful online site before selling to The Shoe Group in July 2019. He has served as a member of the Council of Wilderness School for 12 years (7 years as Chair), Saint Peter’s College for 5 years and is currently a member of the Finance and Infrastructure Committee of the University of Adelaide.
SEI JIN ALT

Independent Non-Executive Director

Sei Jin brings to the Board broad merchandising, managerial,
financial, and operational experience in multiple fashion categories
as well as business leadership expertise gained over 20 years in the
industry across a number of major US retailers including Francesca’s,
JC Penny, Nordstrom and Macy’s.

EXECUTIVES

CHRIS LAUDER

Chief Financial Officer

Chris has been the Company’s Chief Financial Officer since September 2017, leading the Finance function of the company through a period of significant global growth. He brings over 25 years’ experience in senior finance roles across a number of sectors, including listed department store retailer Myer Holdings Limited (ASX: MYR), Telstra Corporation Limited, Australia’s largest telecommunications provider (ASX: TLS), and global accounting and advisory firm KPMG.
Chris is also the Company Secretary, and is a member of the Institute of Chartered Accountants in Australia and New Zealand.

SHAREHOLDER INFORMATION

Notice of Members' Rights

Notice of Annual General Meeting and Proxy Form 2024

24/2/2025 1H FY25 Half Year Results Presentation
24/2/2025 1H FY25 Half Year Results Announcement
24/2/2025 Dividend/Distribution - LOV
24/2/2025 1H FY25 Appendix 4D Half Year Financial Report
30/1/2025 Acknowledgement of Class Action Proceedings
22/1/2025 1H FY25 Results Release Date

19/12/2024 Ceasing To Be a Substantial Holder
19/12/2024 Becoming a Substantial Holder
13/12/2024 Notification Regarding Unquoted Securities – LOV
10/12/2024 Ceasing To Be a Substantial Holder
04/12/2024 Appendix 3Y – Victor Herrero
26/11/2024 Becoming a Substantial Holder
22/11/2024 2024 AGM Results of Meeting
22/11/2024 AGM Trading Update November 2024
21/11/2024 Ceasing To Be a Substantial Holder
20/11/2024 Becoming a Substantial Holder
24/10/2024 Becoming a Substantial Holder
22/10/2024 Notice of Annual General Meeting/Proxy Form
22/10/2024 Annual Report to Shareholders
22/10/2024 Appendix 4G Corporate Governance Statement FY24
16/10/2024 Change in Substantial Shareholding
01/10/2024 Becoming a Substantial Holder
17/9/2024 Notification of Cessation of Securities - LOV
16/9/2024 Appendix 3Y – Victor Herrero
16/9/2024 Application for Quotation of Securities - LOV
05/9/2024 Becoming a Substantial Shareholder
04/9/2024 Appendix 3Y – Tracey Blundy
27/8/2024 FY24 Appendix 4E Preliminary Final Report
27/8/2024 Dividend/Distribution - LOV
27/8/2024 FY24 Full Year Results Announcement
27/8/2024 FY24 Full Year Results Presentation
06/8/2024 Ceasing To Be a Substantial Holder
30/7/2024 Application for Quotation of Securities – LOV
17/7/2024 FY24 Results Release Date
09/7/2024 Becoming a Substantial Holder
03/6/2024 CEO Succession Update
06/3/2024 Ceasing to be a Substantial Holder
22/2/2024 1H FY24 Appendix 4D Half Year Financial Report
22/2/2024 Dividend/Distribution – LOV
22/2/2024 1H FY24 Half Year Results Announcement
22/2/2024 1H FY24 Half Year Results Presentation
15/2/2024 Becoming a Substantial Holder
02/2/2024 1HFY24 Results Release Date

12/10/2023 Notification regarding unquoted securities
22/11/2023 AGM Trading Update November 2023
22/11/2023 2023 AGM Results of Meeting
14/9/2023 Application for quotation of securities - LOV
14/9/2023 Appendix 3Y – Victor Herrero
07/9/2023 Notice of Annual General Meeting/Proxy Form
07/9/2023 Appendix 4G Corporate Governance Statement FY23
07/9/2023 Annual Report to Shareholders
24/8/2023 FY23 Appendix 4E Preliminary Final Report
24/8/2023 Dividend/Distribution – LOV
24/8/2023 FY23 Full Year Results Announcement
24/8/2023 FY23 Full Year Results Presentation
25/7/2023 FY23 Results Release Date
13/7/2023 Appendix 3Y – Victor Herrero
13/7/2023 Notification regarding unquoted securities – LOV
22/2/2023 1H FY23 Half Year Results Presentation
22/2/2023 1H FY23 Half Year Results Announcement
22/2/2023 Dividend/Distribution - LOV
22/2/2023 1H FY23 Appendix 4D Half Year Financial Report
30/1/2023 1HFY23 Results Release Date

For all company announcements please visit www.asx.com.au and enter "LOV" to see Lovisa Holdings Limited full compliment of publications.

CORPORATE GOVERNANCE

SHAREHOLDER SERVICES

SHAREHOLDER SERVICES

Lovisa Holdings Limited listed on the Australian Stock Exchange on December 18th 2014 under the ASX code: LOV

SHAREHOLDER CONTACT

Lovisa Head Office
818 Glenferrie Road
Hawthorn VIC 3122
Australia

Phone: +61 3 7042 6440
Email: investors@lovisa.com

SHARE REGISTRY

Link Market Services Limited
Tower 4, Collins Square
727 Collins Street
Melbourne Vic 3008

Phone: +61 3 9200 4555
Fax: +61 02 9287 0303
Email: registrars@linkmarketservices.com.au
Website: www.linkmarketservices.com.au
Shareholder Centre: investorcentre.linkmarketservices.com.au

We encourage shareholders in Lovisa Holdings Limited to visit Link Market Services’ website. You will find this service of use to:

Access information about your shareholding
Update your bank instruction details
Register for all communications via email

To access the secure website, you will need to provide some personal details which are shown on your holding statement (including either your Security holder Reference Number (SRN) or Holder Identification Number (HIN).

Please click to be taken to the Link Market Services website
www.linkmarketservices.com.au

DIVIDEND POLICY

The payment of a dividend by Lovisa is at the discretion of the Board and will be a function of a number of factors, including the general business environment, the operating results, cash flows and the financial condition of the Company, future funding requirements, capital management initiatives, taxation considerations (including the level of franking credits available), any contractual, legal or regulatory restrictions on the payment of dividends by the Company, and any other factors the Board may consider relevant.

It is the current intention of the Board to pay dividends in respect of half years ending in December and final dividends in respect of full years ending in June each year. It is anticipated that interim dividends will be paid in April and final dividends will be paid in October following the relevant financial period.

As the Company’s international store portfolio grows, and the proportion of its revenue from international operations increases, the availability of franking credits may determine that dividends are only partially franked. However, dividends will be franked to the extent possible.

No assurances can be given by any person, including the Board, about the payment of any dividend and the level of franking on any such dividend.

REPORTS

COMPANY BACKGROUND

LOVISA BOARD

BRETT BLUNDY

BRUCE CARTER

TRACEY BLUNDY

JOHN CHARLTON

SEI JIN ALT

EXECUTIVES

CHRIS LAUDER

SHAREHOLDER INFORMATION

CORPORATE GOVERNANCE

SHAREHOLDER SERVICES

REPORTS

Annual Reports

Half Year Accounts

Results Release Recordings

Workplace Gender Equality Reports

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