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Year archive

LOVISA HOLDINGS LIMITED — 2018 filings

All 40 regulatory filings released by LOVISA HOLDINGS LIMITED (LOV) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
Final Director's interest notice - Michael Kay 2 pages 188.3KB
Director's Dealing
2018-10-30 English
Change of Director's Interest Notice - Shane Fallscheer 3 pages 173.8KB
Director's Dealing
2018-10-30 English
Appendix 3B 14 pages 306.3KB
Capital/Financing Update
2018-10-30 English
Chairman's address to Shareholders AGM 2018 7 pages 212.3KB
AGM Information
2018-10-29 English
Lovisa AGM 2018 Presentation 14 pages 5.3MB
AGM Information
2018-10-29 English
Lovisa Holdings AGM Results 2018 1 page 171.2KB
Declaration of Voting Results & Voting Rights Announcements
2018-10-29 English
Notice of Annual General Meeting/Proxy Form 11 pages 282.6KB
AGM Information
2018-09-27 English
Annual Report to shareholders 88 pages 5.4MB
Annual Report
2018-09-27 English
Appendix 4G - Corporate Governance Statement 18 pages 230.6KB
Governance Information
2018-09-27 English
Appendix 3X - John Armstrong 2 pages 68.6KB
Director's Dealing
2018-09-26 English
Ceasing to be a substantial holder 2 pages 97.7KB
Regulatory Filings
2018-09-10 English
Ceasing to be a substantial holder 4 pages 186.7KB
Director's Dealing
2018-09-09 English
Appendix 3B 12 pages 158.9KB
Capital/Financing Update
2018-09-05 English
Change of Directors Interest Notice Shane Fallscheer 2 pages 79.0KB
Director's Dealing
2018-09-05 English
Annual General Meeting Date 2018 1 page 82.0KB
AGM Information
2018-09-05 English
Appointment of Director - John Armstrong 1 page 88.
Board/Management Information
2018-08-30 English
Becoming a substantial holder 4 pages 171.7KB
Regulatory Filings
2018-08-30 English
FY18 Full Year Preliminary Final Report 72 pages 4.0MB
Annual Report
2018-08-21 English
Dividend/Distribution - LOV 3 pages 26.7KB
Notice of Dividend Amount
2018-08-21 English
FY18 Full Year Results Announcement 4 pages 135.0KB
Annual Report
2018-08-21 English
FY18 Full Year Results Presentation 23 pages 795.3KB
Annual Report
2018-08-21 English
FY18 Full Year Results Release Date 1 page 87.8KB
Earnings Release
2018-08-07 English
Ceasing to be a substantial holder 2 pages 89.5KB
Regulatory Filings
2018-07-30 English
Becoming a substantial holder 4 pages 187.6KB
Regulatory Filings
2018-06-14 English
Change in substantial holding 7 pages 258.7KB
Regulatory Filings
2018-06-11 English
Change in substantial holding 7 pages 379.0KB
Regulatory Filings
2018-05-14 English
Macquarie Conference Presentation 2018 18 pages 785.1KB
Investor Presentation
2018-05-02 English
Corporate Governance Statement 2017 8 pages 361.9KB
Governance Information
2018-04-18 English
Appointment of Alternate Director - Brett Blundy 1
Board/Management Information
2018-04-16 English
Appendix 3X - Brett Blundy 2 pages 69.9KB
Director's Dealing
2018-04-16 English
Change in substantial holding 6 pages 313.3KB
Regulatory Filings
2018-04-03 English
CEO Resignation and Q3 Trading Update 1 page 110.3K
Board/Management Information
2018-04-02 English
Change in substantial holding 8 pages 351.4KB
Regulatory Filings
2018-03-14 English
Half Yearly Report and Accounts 22 pages 2.5MB
Interim / Quarterly Report
2018-02-20 English
Dividend/Distribution - LOV 3 pages 26.6KB
Notice of Dividend Amount
2018-02-20 English
1H18 Half Year Results Announcement 3 pages 121.0KB
Interim / Quarterly Report
2018-02-20 English
1H18 Half Year Results Presentation 20 pages 448.4KB
Interim / Quarterly Report
2018-02-20 English
1H FY18 Results Release Date 1 page 88.7KB
Earnings Release
2018-02-08 English
Appendix 3B 14 pages 168.5KB
Capital/Financing Update
2018-01-23 English
First Half FY18 Sales and Trading Update 1 page 80.
Capital/Financing Update
2018-01-04 English