John Charlton

Non Executive / Other Non-Executive
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About

John is a career retailer and brings over 38 years’ experience in retailing operations in Australia. He was previously the founder and owner of Spendless Shoes Pty Ltd, a company he grew to 248 stores as well as a successful online site before selling to The Shoe Group in July 2019. He has served as a member of the Council of Wilderness School for 12 years (7 years as Chair), Saint Peter’s College for 5 years and is currently a member of the Finance and Infrastructure Committee of the University of Adelaide.

 

Personal Details

Title: Mr
Surname: Charlton
M/F: Male
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: Not Available
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Lovisa Holdings LimitedBoardMember26/08/2020
Lovisa Holdings LimitedAuditMember26/08/2020
Lovisa Holdings LimitedRisk & ComplianceMember26/08/2020
Lovisa Holdings LimitedSocial & EthicsMember26/08/2020
Lovisa Holdings LimitedRemunerationMember26/08/2020
Lovisa Holdings LimitedNominations & GovernanceMember26/08/2020

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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