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2019
- 22/08/2019 FY19 Full Year Results Presentation
- 22/08/2019 FY19 Full Year Results Announcement
- 22/08/2019 Dividend/Distribution - LOV
- 22/08/2019 FY19 Preliminary Final Report
- 12/08/2019 FY19 Results Release Date
- 15/05/2019 Change in Substantial Holding
- 23/04/2019 Change in Substantial Holding
- 26/02/2019 Change in Director's Interest - Shane Fallscheer
- 26/02/2019 Initial Director's Interest notice - Nico van der Merwe
- 26/02/2019 Initial Director's Interest notice - Sei Jin Alt
- 20/02/2019 Change In Substantial Holding
- 20/02/2019 FY19 Half Year Results Presentation
- 20/02/2019 FY19 Half Year Results Announcement
- 20/02/2019 Dividend Distribution
- 20/02/2019 FY19 Half Yearly Reports & Accounts
- 01/02/2019 1H FY19 Results Release Date
- 17/01/2019 Notice of Initial Substantial Shareholder
2018
- 28/09/2018 Appendix 4G - Corporate Governance Statement
- 28/09/2018 Annual Report to Shareholders
- 28/09/2018 Notice of Annual General Meeting - Proxy Form
- 27/09/2018 Appendix 3X - John Armstrong
- 11/09/2018 Ceasing to be a Substantial Holder
- 10/09/2018 Ceasing to be a Substantial Holder
- 06/09/2018 Annual General Meeting Date 2018
- 06/09/2018 Appendix 3Y - Change of Director's Interest Notice
- 06/09/2018 Appendix 3B - New Issue Ordinary Shares
- 31/08/2018 Becoming a Substantial Shareholder
- 31/08/2018 Appointment of Director - John Armstrong
- 22/08/2018 FY18 Full Year Results Presentation
- 22/08/2018 FY18 Full Year Results Announcement
- 22/08/2018 Dividend/Distribution - LOV
- 22/08/2018 FY18 Full Year Preliminary Final Report
- 08/08/2018 FY18 Full Year Results Date
- 31/07/2018 Ceasing to be a Substantial Holder
- 15/06/2018 Becoming A Substantial Holder
- 12/06/2018 Change In Substantial Holding
- 15/05/2018 Change In Substantial Holding
- 03/05/2018 Macquarie Conference Presentation 2018
- 19/04/2018 Corporate Governance Statement 2017
- 17/04/2018 Appendix 3X – Brett Blundy
- 17/04/2018 Appointment of Alternate Director – Brett Blundy
- 04/04/2018 Change in Substantial Holding
- 03/04/2018 CEO Resignation and Q3 Trading Update
- 15/03/2018 Change In Substantial Holding
- 09/03/2018 S&P DJ Indices Announces March Quarterly Rebalance
- 21/02/2018 Half Yearly Report and Accounts
- 21/02/2018 Dividend/Distribution - LOV
- 21/02/2018 1H18 Half Year Results Announcement
- 21/02/2018 1H18 Half Year Results Presentation
- 09/02/2018 1H FY18 Results Release Date
- 24/01/2018 Appendix 3B
- 05/01/2018 First Half FY18 Sales and Trading Update
2017
- 04/12/2017 CFO Appointment
- 01/11/2017 Final Director's Interest Notice - Paul Cave
- 01/11/2017 Change of Registered Office Address
- 31/10/2017 Appendix 3Y
- 31/10/2017 Change of Directors Interest Notice - Shane Fallscheer
- 31/10/2017 Lovisa Holdings - AGM Results 2017
- 31/10/2017 Lovisa AGM 2017 Presentation
- 31/10/2017 Chairman's Address to Shareholders
- 11/10/2017 USA Store Pilot
- 28/09/2017 Appendix 4G - Corporate Governance
- 28/09/2017 Annual Report to Shareholders
- 28/09/2017 Notice of AGM with Proxy Form
- 22/09/2017 Annual General Meeting Date 2017
- 15/09/2017 Resignation and Appointment of Company Secretary
- 12/09/2017 Resignation of Chief Financial Officer
- 07/09/2017 Change in Substantial Shareholding
- 30/08/2017 Appendix 3B
- 24/08/2017 Dividend/Distribution - LOV
- 24/08/2017 FY17 Presentation to Investors
- 24/08/2017 2017 Full Year Results Announcement
- 24/08/2017 2017 Preliminary Final Report
- 21/08/2017 FY17 Full Year Results Release
- 03/05/2017 Macquarie Conference Presentation 2017
- 01/05/2017 Profit Guidance and International Footprint Expansion
- 23/02/2017 Dividend/Distribution - LOV
- 23/02/2017 1stHalf FY17 Results Presentation
- 23/02/2017 Appendix 4D
- 23/02/2017 1stHalf FY17 Results Announcement
- 23/02/2017 LOV FY17 Interim Financial Report
- 21/02/2017 FY17 Half Year Results Release
- 27/01/2017 Change In Substantial Shareholding
- 13/01/2017 Ceasing to be a Substantial Shareholder
2016
- 19/12/2016 Change in Substantial Shareholding
- 12/12/2016 Ceasing to be a Substantial Shareholder from CBA
- 12/12/2016 Profit Guidance
- 09/12/2016 Change in Substantial Shareholding
- 18/11/2016 Change in Substantial Shareholding
- 26/10/2016 Change of Director's Interest Notice - S Fallscheer
- 26/10/2016 Appendix 3B
- 25/10/2016 Lovisa Holdings AGM Results FY16
- 25/10/2016 Lovisa AGM Presentation FY16
- 25/10/2016 Lovisa AGM FY16 Script
- 25/10/2016 CEO Appointment and Trading Update
- 28/09/2016 Appendix 4G Corporate Governance
- 28/09/2016 Annual Report to Shareholders
- 23/09/2016 Notice of AGM 2016 / Proxy Form
- 22/09/2016 Change in Substantial Shareholding
- 19/09/2016 Appendix 3B
- 09/09/2016 Change of Melbourne Registry Address
- 29/08/2016 Becoming a Substantial Holder from CBA
- 26/08/2016 Appendix 3Y
- 24/08/2016 Notice of Dividend/Distribution
- 24/08/2016 Ceasing to be a Substantial Holder from CBA
- 23/08/2016 Lovisa FY16 Full Year Results Presentation
- 23/08/2016 Lovisa FY16 Full Year Results Announcement
- 23/08/2016 2016 Preliminary Final Report
- 22/08/2016 FY16 Full Year Results Release
- 16/08/2016 Change in Substantial Shareholding
- 19/07/2016 Becoming A Substantial Shareholder
- 30/06/2016 Appendix 3B
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
- Workplace Gender Equality Report 2017-18
- Corporate Governance Statement 2017
- Workplace Gender Equality Report 2016 - 2017
- Corporate Governance Statement 2016
- Audit Business Risk and Compliance Committee Charter
- Board Charter
- Code of Conduct
- Communication Strategy
- Continuous Disclosure Policy
- Diversity Policy
- Policy on Non Audit Services
- Remuneration and Nomination Committee Charter
- Policy for Dealing in Securities
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.
Lovisa Holdings Limited listed on the Australian Stock Exchange on December 18th 2014 under the ASX code: LOV
Lovisa Head Office
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