Investor Centre | Lovisa Jewellery Australia

COMPANY BACKGROUND

SHAREHOLDER SERVICES

Lovisa was established in April 2010 and has quickly grown to be one of Australia’s leading specialist fast fashion jewellery retailers.It has over 700 stores across over 30 countries globally, including Australia, New Zealand, Singapore, Malaysia, Hong Kong, Namibia, South Africa, France, Austria, Belgium, Germany, Luxembourg, Netherlands, Poland, Italy, Hungary, Romania, and Switzerland, Canada, Mexico, the US, the UK, and franchised stores in the Middle East (Kuwait, the United Arab Emirates, Saudi Arabia, Oman, Bahrain, Qatar, Lebanon and Cyprus) and South America (Colombia).

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 (being fashion conscious females aged 25-45) 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 1600 stores across more than 15 countries. Brett is currently a non-executive director of Accent Group Limited (ASX: AX1).
VICTOR HERRERO

Global Chief Executive Officer

Victor joins Lovisa with vast global experience having spent 13 years with the Inditex Group, one of the world’s largest fashion retailers with 8 store formats such as Zara, Pull & Bear and Massimo Dutti. The Inditex group with over 6,000 stores in 80 markets and sales over US$25billion pioneered fast fashion retailing growing numerous brands, including Zara, around the world. During Victor's time at Inditex, he held numerous roles including Head of Asia Pacific and Managing Director Greater China and led the company’s expansion through this region rolling out 800 stores across multiple countries including China and India.
Victor also spent four years as CEO of global retail brand Guess based in California. Guess has over 2,000 stores across 90
markets with over 15,000 employees and annual retail sales over US$5billion. Victor was most recently Chairman and CEO of international shoe manufacturer and retailer Clarks and is also a Director of G-III Apparel Group (Nasdaq listed).
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 brings over 20 years’ experience in senior finance roles in prominent Australian companies, most recently as Group General Manager Finance at listed department store retailer Myer Holdings Limited (ASX: MYR), where he spent 10 years in various finance roles. Prior to that, Chris spent a number of years at Telstra Corporation Limited, Australia’s largest telecommunications provider (ASX: TLS), after beginning his career at accounting and advisory firm KPMG.
Chris’ experience cuts across all areas of financial management and includes treasury management, equity capital markets, mergers and acquisitions, risk management, and ASX governance.
Chris is a member of the Institute of Chartered Accountants in Australia and New Zealand.

SHAREHOLDER INFORMATION

2022 Amended AGM Notice of Meeting

Notice of Members' Rights

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

22/12/2022 Response to ASX Query
19/12/2022 Appendix 3X – Bruce Carter
19/12/2022 Appendix 3X – John Charlton
21/11/2022 Appendix 3X – Bruce Carter
21/11/2022 Final Directors Interest Notice – James King
18/11/2022 2022 AGM Results of Meeting
18/11/2022 AGM Trading Update November 2022
19/10/2022 Notification regarding unquoted securities
17/10/2022 Annual Report to shareholders
17/10/2022 Appendix 4G Corporate Governance Statement FY22
17/10/2022 Notice of Annual General Meeting/Proxy Form
13/09/2022 Ceasing to be a substantial holder
09/09/2022 Appendix 3Y – Victor Herrero
09/09/2022 Notification of cessation of securities – LOV
09/09/2022 Application for quotation of securities – LOV
02/09/2022 S&P DJI Announces September 2022 Quarterly Rebalance
29/08/2022 FY22 Full Year Results Presentation
29/08/2022 FY22 Full Year Results Announcement
29/08/2022 Dividend Announcement
29/08/2022 FY22 Appendix 4E Full Year Financial Report
10/08/2022 Becoming a Substantial Holder
04/08/2022 Appendix 3Y - Victor Herrero
04/08/2022 FY22 Full Year Results Release Date
04/08/2022 Notification Regarding Unquoted Securities – LOV
03/08/2022 Notification of Cessation of Securities – LOV
17/06/2022 Ceasing To Be a Substantial Holder
02/06/2022 Becoming a Substantial Holder
05/05/2022 Macquarie Conference Presentation May 2022
24/02/2022 1H FY22 Half Year Results Presentation
24/02/2022 1H FY22 Half Year Results Announcement
24/02/2022 Dividend/Distribution – LOV
24/02/2022 1H FY22 Appendix 4D Half Year Financial Report
03/02/2022 1HFY22 Results Release Date

05/05/2022 Macquarie Conference Presentation May 2022
24/02/2022 1H FY22 Half Year Results Presentation
24/02/2022 1H FY22 Half Year Results Announcement
24/02/2022 Dividend/Distribution – LOV
24/02/2022 1H FY22 Appendix 4D Half Year Financial Report
03/02/2022 1HFY22 Results Release Date
24/12/2021 Appendix 3Y – John Charlton
02/12/2021 Appendix 3Y – Victor Herrero
30/11/2021 Notification of cessation of securities – LOV
30/11/2021 Notification regarding unquoted securities – LOV
22/11/2021 Lovisa AGM Results 2021
22/11/2021 AGM Trading Update November 2021
15/11/2021 Jobkeeper Payments Notification
21/10/2021 Notification regarding unquoted securities – LOV
21/10/2021 Appendix 3X – Victor Herrero
21/10/2021 Appendix 3Z – Shane Fallscheer
12/10/2021 CEO Succession and deferral of AGM date
15/09/2021 Annual Report to shareholders
15/09/2021 Appendix 4G Corporate Governance Statement FY21
15/09/2021 Notice of Annual General Meeting/Proxy Form
30/08/2021 Ceasing to be a Substantial Holder from CGF
25/08/2021 FY21 Full Year Results Presentation
25/08/2021 FY21 Full Year Results Announcement
25/08/2021 Dividend/Distribution – LOV
25/08/2021 FY21 Appendix 4E Full Year Financial Report
23/07/2021 FY21 Results Release Date
20/07/2021 Business Update July 2021
28/05/2021 Business Update May 2021
26/02/2021 Appendix 3Y - Shane Fallscheer
19/02/2021 1H FY21 Half Year Results Presentation
19/02/2021 1H FY21 Half Year Results Announcement
19/02/2021 Dividend/Distribution - LOV
19/02/2021 1H FY21 Appendix 4D Half Year Financial Report
03/02/2021 Ceasing to be a Substantial Holder
03/02/2021 1HFY21 Results Release Date
01/02/2021 Store Update
01/02/2021 Change in Substantial Holding
05/01/2021 UK Stores Update

For all previous 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 9831 1800
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

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COMPANY BACKGROUND

SHAREHOLDER SERVICES

LOVISA BOARD

BRETT BLUNDY

VICTOR HERRERO

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