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COMPANY BACKGROUND

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 320 stores across Australia, New Zealand, Singapore, Malaysia, South Africa, Spain, France, the USA and the United Kingdom and franchised stores in the Middle East (Kuwait, the United Arab Emirates, Saudi Arabia, Oman and Bahrain) and 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 (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 was founded by its Managing Director, Shane Fallscheer, and BB Retail Capital, an investment company established by successful retail entrepreneur Brett Blundy. It opened its first store in Chermside, Queensland in April 2010 and soon after began its international expansion.

LOVISA BOARD

  • MICHAEL KAY

    Independent Non-Executive Director and Chairman

    A qualified lawyer, Michael Kay brings a wealth of commercial experience to Lovisa. Michael was CEO and Managing Director of listed salary packaging business McMillan Shakespeare, a position he held for six years. Previously, Michael was CEO of national insurer AAMI after serving in a variety of senior roles with that firm. Prior to joining AAMI, he spent 12 years in private legal practice. Michael is Chairman of ASX listed litigation funder, IMF Bentham Ltd (ASX : IMF) and is Chairman of Apply Direct Ltd (ASX : AD1). Michael has also been a non-executive Director of Quintis Limited (ASX : QIN) since February 2015 and is a non-executive Director of Royal Automotive Club Insurance (WA). Michael holds a Bachelor of Laws from The University of Sydney.


  • SHANE FALLSCHEER

    Managing Director

    Shane Fallscheer is the Managing Director and founder of Lovisa. He has 30 years of experience in retailing operations across Australia, UK and US markets. He was previously in senior management roles with retailers including: General Manager, Sanity Australia; Chief Executive Officer, Sanity UK; Chief Executive Officer, Diva; and Global Retail Chairman and Chief Operating Officer, Rip Curl USA.


  • JAMES KING

    Non-Executive Director

    James has over 30 years’ experience as a Director and an Executive in major multinational corporations in Australia and internationally. He was previously with Foster’s Group Limited as Managing Director Carlton & United Breweries and Managing Director Foster’s Asia. Prior to joining Foster’s, he spent six years in Hong Kong as President of Kraft Foods (Asia Pacific). He is currently a non-executive Director of Navitas Ltd

    and a member of Global Coaching Partnership. Previously James was a Director of ASX listed JB Hi-Fi Limited, Trust Company Ltd, Pacific Brands and Tattersalls, a member of the Council of Xavier College and Chairman of Juvenile Diabetes Research Foundation (Victoria). James holds a Bachelor of Commerce from University of New South Wales and is a Fellow of the Australian Institute of Company Directors.


  • TRACEY BLUNDY

    Non-Executive Director

    Tracey joined BB Retail Capital in 1981 and is the nominated representative of BB Retail Capital on the Board of Lovisa. Over the past 36 years, she has held a number of senior executive positions across BB Retail Capital’s brands, including Chief Executive Officer of Sanity Entertainment. 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, Bras N Things Pty Limited and BB Retail Property Pty Limited. Tracey was previously a Director of Aventus Capital Limited.


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.


  • ANDREA HAYNES

    Head of Product

    Andrea joined Lovisa at concept stage; today Andrea leads our Product team to deliver ranges in line with fashion trends and develop items that meet worldwide customer demand.

    Andrea’s experience spans 20 years across product development, buying and brand management in all categories of fashion accessories at all levels of the market from High End to High Street.


SHAREHOLDER INFORMATION

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

    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.

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