Lovisa Holdings Limited announced the appointment of Michael Kay as Independent non-Executive Director and Chairman. Michael will also Chair the Remuneration and Nomination Committee, and serve on the Audit, Business Risk and Compliance Committee. Michael's appointment date is 13 April, 2016.

Paul Cave will step down as Chairman effective 13 April, 2016. Paul agreed to serve as Interim Chairman the following the sudden unexpected death of David Carter on the 28 January 2015. Paul took on this role to support Lovisa whilst the Board identified and appointed a new Chairman.

Paul will return to his role as an Independent non-Executive Director of the company. Iain Sadler has resigned as Chief Financial Officer and Company Secretary effective April 13, 2016. Michael was CEO and Managing Director of McMillan Shakespeare, a position he held for six years.

Michael became Chairman of IMF Bentham Ltd. in July 2015. He has also been a non-executive Director of TFS Corporation since February 2015.