The Directors of Lovisa Holdings announced the appointment of Neil Osborne as Independent non-Executive Director and Chair of the Audit, Business Risk and Compliance Committee. Paul Cave has been serving as Interim Chairman since 27 January, 2015. The Directors appointed Paul Cave as the Chairman of the Board.

Neil was appointed as an Independent non-executive Director of ASX listed Beacon Lighting Group on its listing in April 2014. He is Chairman of Beacon's Audit Committee and a member of the Remuneration Committee.