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Year archive

LOVISA HOLDINGS LIMITED — 2017 filings

All 32 regulatory filings released by LOVISA HOLDINGS LIMITED (LOV) in 2017, sourced directly from the official regulator.

32 Filings
2017 Period
2017 filings (32)
Filing Released Lang
CFO Appointment 1 page 433.1KB
Board/Management Information
2017-12-03 English
Change of Registered Office Address 1 page 79.6KB
Regulatory Filings
2017-10-31 English
Final Director's Interest Notice - Paul Cave 2 pages 217.0KB
Director's Dealing
2017-10-31 English
Chairman's Address to Shareholders 8 pages 69.3KB
AGM Information
2017-10-30 English
Lovisa AGM Presentation 2017 14 pages 933.6KB
AGM Information
2017-10-30 English
Lovisa Holdings - AGM Results 2017 1 page 263.9KB
Declaration of Voting Results & Voting Rights Announcements
2017-10-30 English
Change of Directors' Interest Notice - Shane Fallscheer 3 pages 252.3KB
Director's Dealing
2017-10-30 English
Appendix 3B 14 pages 704.3KB
Share Issue/Capital Change
2017-10-30 English
US Store Pilot 1 page 350.2KB
Regulatory Filings
2017-10-10 English
Notice of Annual General Meeting/Proxy Form 17 pages 758.9KB
AGM Information
2017-09-27 English
Annual Report to shareholders 84 pages 6.8MB
Annual Report
2017-09-27 English
Appendix 4G - Corporate Governance 10 pages 207.6KB
Governance Information
2017-09-27 English
Annual General Meeting Date 2017 1 page 353.6KB
AGM Information
2017-09-21 English
Company Secretary Appointment/Resignation 1 page 34
Board/Management Information
2017-09-14 English
CFO Resignation 1 page 360.7KB
Board/Management Information
2017-09-11 English
Change in substantial holding 8 pages 427.7KB
Regulatory Filings
2017-09-06 English
Appendix 3B 10 pages 1.7MB
Regulatory Filings
2017-08-29 English
2017 Preliminary Final Report 70 pages 10.9MB
Annual Report
2017-08-23 English
2017 Full Year Results Announcement 3 pages 236.4KB
Annual Report
2017-08-23 English
FY17 Investor Presentation 23 pages 8.9MB
Investor Presentation
2017-08-23 English
Dividend/Distribution - LOV 3 pages 26.8KB
Notice of Dividend Amount
2017-08-23 English
FY17 Full Year Results Release 1 page 156.3KB
Regulatory Filings
2017-08-20 English
Macquarie Conference Presentation 2017 22 pages 1.8MB
Interim / Quarterly Report
2017-05-02 English
Profit Guidance and International Footprint Expansion 1
Capital/Financing Update
2017-04-30 English
FY17 Interim Financial Report 22 pages 1.8MB
Regulatory Filings
2017-02-22 English
1H FY17 Results Announcement 3 pages 241.4KB
Interim / Quarterly Report
2017-02-22 English
FY17 Appendix 4D 2 pages 239.7KB
Interim / Quarterly Report
2017-02-22 English
1H FY17 Results Presentation 23 pages 1.5MB
Interim / Quarterly Report
2017-02-22 English
Dividend/Distribution - LOV 3 pages 26.8KB
Notice of Dividend Amount
2017-02-22 English
FY17 Half Year Results Release 1 page 161.0KB
Regulatory Filings
2017-02-20 English
Change in substantial holding 6 pages 207.4KB
Regulatory Filings
2017-01-26 English
Ceasing to be a substantial holder 2 pages 51.6KB
Major Shareholding Notification
2017-01-12 English