Bruce Carter

Lovisa Holdings Limited | Non-Executive Director

Mr Carter is Chairman of the Audit, Business Risk & Compliance Committee. He has spent over 30 years in corporate recovery and insolvency and was formerly managing partner at Ferrier Hodgson Adelaide for 19 years and prior to that a partner at Ernst & Young, Chair of the South Australian Economic Development Board and a member of the Executive Committee of Cabinet.

Companies and Roles

Company	Title	Tenure	Since
LOV Lovisa Holdings Limited	Non-Executive Director	1yrs, 10mth	Nov 2022
BOQ Bank of Queensland Limited	Non-Executive Director	10yrs, 7mth	Feb 2014

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
BOQ Bank of Queensland Limited	02/09/24	N/A	263,850	N/A	N/A
LOV Lovisa Holdings Limited	02/12/22	N/A	15,000	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
BOQ Bank of Queensland Limited	02/09/24	Exercise	52,420	$6.400	$335,488	Conversion of securities
BOQ Bank of Queensland Limited	02/09/24	Issued	52,420	$6.400	$335,488	Conversion of securities
BOQ Bank of Queensland Limited	01/11/23	Issued	52,420	$5.303	$278,000	Employee Share Ownership Plan/Directors Salary Sacrifice
BOQ Bank of Queensland Limited	01/09/23	Exercise	38,997	$5.750	$224,232	Conversion of securities
BOQ Bank of Queensland Limited	01/09/23	Issued	38,997	$5.750	$224,232	Conversion of securities

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