REPORTS & PRESENTATIONS

REPORTS & PRESENTATIONS

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Annual Reports & Presentations

 

2022 24/10 Annual Report
24/10 Scheme Booklet, Notice of Scheme Meetings and Notice of AGM
24/10 Annual General Meeting Proxy Form
24/10 General Scheme Meeting Proxy Form
24/10 Excluded Shareholder Scheme Meeting Proxy Form
01/06 Amended Constitution (showing the proposed amendments in mark-up)
01/06 Proxy Form
01/06 Notice of General Meeting
09/03 Interim Financial Report

2021 21/12 Notice of General Meeting and Circular
21/12 Proxy Form
18/10 Annual Report
18/10 Notice of AGM
18/10 Proxy Form
04/03 Interim Financial Report

2020 19/10 Annual Report
19/10 Notice of AGM
19/10 Proxy Form
04/03 Interim Financial Report

2019 06/11 Annual Report
06/11 Notice of AGM
06/11 Proxy Form
03/04 Class Ruling Income tax: return of share capital (ordinary shareholders)
03/04 Class Ruling Income tax: return of share capital (depositary interests)
06/03 Interim Financial Report

2018 22/10 Annual Report
22/10 Notice of AGM and Proxy Form
07/03 Interim Financial Report

2017 09/10 2017 Notice of AGM and Proxy Form
09/10 2017 Annual Report
15/03 Letter to Australian Shareholders
15/03 Interim Financial Report

2016 30/11 Notice of EGM
07/11 Appendix 3F
28/10 Corporate Governance statement
28/10 Appendix 4G
28/10 2016 Annual Report
28/10 2016 Notice of AGM and Proxy form
06/10 Confirmation of Release – Becoming a substantial holder
04/10 Appendix 3B
04/10 Buyback Tender Booklet
31/08 Appendix 3Y
30/08 EGM NoM
30/08 Appendix 3C
30/08 Proposed Amends to Constitution
16/08 2016 Full Year Results Presentation
16/08 2016 Financial Report
16/08 2016 Appendix 4E
25/02 Interim Results Announcement
25/02 Interim Results Investor Presentation
25/02 Appendix 4D Half-Year Report 31 December 2015
25/02 Interim Financial Report – 31 December 2015
15/02 Appendix 3F Confirmation of Conclusion of On Market BuyBack

2015 01/12 Chairman’s Address – Annual General Meeting
23/11 Results of Annual General Meeting
26/10 2015 AGM Notice of Meeting
26/10 2015 Annual Report
26/10 2015 Corporate Governance Statement
28/08 TSM 2015 Dividend Details
26/08 2015 Full Year Results Presentation
26/08 2015 Financial Report
26/08 2015 Appendix 4E

2014 26/11 Results of Annual General Meeting
26/11 Chairmans Address – Annual General Meeting
19/11 Notice of Extraordinary General Meeting
27/10 ThinkSmart Notice of Meeting and Proxy
17/10 ThinkSmart 2014 Annual Report
01/10 Appendix 3F – Final Share Buy-Back Notice
01/10 Appendix 3E – Daily Share Buy-Back Notice
30/09 Appendix 3E – Daily Share Buy-Back Notice
29/09 Appendix 3E – Daily Share Buy-Back Notice
26/09 Appendix 3E – Daily Share Buy-Back Notice
25/09 Appendix 3E – Daily Share Buy-Back Notice
24/09 Appendix 3E – Daily Share Buy-Back Notice
23/09 Appendix 3E – Daily Share Buy-Back Notice
22/09 Appendix 3E – Daily Share Buy-Back Notice
19/09 Appendix 3E – Daily Share Buy-Back Notice
18/09 Appendix 3E – Daily Share Buy-Back Notice
17/09 Appendix 3E – Daily Share Buy-Back Notice
16/09 Appendix 3E – Daily Share Buy-Back Notice
15/09 Appendix 3E – Daily Share Buy-Back Notice
12/09 Appendix 3E – Daily Share Buy-Back Notice
05/09 Appendix 3E – Daily Share Buy-Back Notice
04/09 Appendix 3E – Daily Share Buy-Back Notice
02/09 Appendix 3E – Daily Share Buy-Back Notice
01/09 Appendix 3E – Daily Share Buy-Back Notice
29/08 Appendix 3E – Daily Share Buy-Back Notice
27/08 2014 Full Year Results Presentation
27/08 2014 Appendix 4E & Financial Report
22/05 Results of Annual General Meeting
22/05 Chairmans Address – Annual General Meeting
13/05 Appendix 3F – Final Share Buy-Back Notice
13/05 Appendix 3E – Daily Share Buy-Back Notice
28/04 Appendix 3C – Announcement of Buy Back
17/04 ThinkSmart 2013 Annual Report
17/04 ThinkSmart Notice of Meeting and Proxy
01/04 Appendix 3E – Daily Share Buy-Back Notice
19/03 Appendix 3E – Daily Share Buy-Back Notice
20/02 Appendix 3C – Announcement of Buy-Back
19/02 2013 Full Year Results Presentation
19/02 2013 Appendix 4E & Financial Report

2013 21/08 30 June 2013 Interim Results Presentation
21/08 Appendix 4D & Interim Financial Report to 30 June 2013
23/05 Results of Annual General Meeting
23/05 Chairmans Address AGM 23 May 2013
22/04 ThinkSmart 2012 Annual Report
22/04 ThinkSmart Notice of of Meeting and Proxy
20/02 2012 Full Year Results Presentation
20/02 2012 Appendix 4E & Financial Report

2012 22/08 30 June 2013 Interim Results Presentation
22/08 Appendix 4D & Interim Report to 30 June 2012
13/06 Micro Equities Microcap Conference Presentation
24/05 Results of Annual General Meeting
24/05 Chairman’s Address
24/04 ThinkSmart 2011 Annual Report
24/04 Notice of Meeting and Proxy Form
29/02 Retail Entitlement Offer Booklet
22/02 ThinkSmart 2011 Full Year Results & Equity Raising Presentation
22/02 ThinkSmart Appendix 4E & Financial Report

2011 15/08 30 June 2011 Half-Year Results Presentation
15/08 Appendix 4D & Half-Year Report to 30 June 2011
16/05 Results of AGM and Chairman’s Speech
15/04 ThinkSmart 2010 Annual Report
15/04 Notice of Meeting and Proxy Form
21/02 ThinkSmart Appendix 4E & Financial Report
21/02 ThinkSmart 2010 Full Year Results Presentation

2010 08/10 Retail Entitlement Offer Booklet
08/10 Download Entitlement Offer form
30/09 TSM Announces Launch of UK Consumer16m Equity Raising
11/08 2010 Half Year Presentation
11/08 Appendix 4D & 2010 Half Year Report
03/06 8th Annual Citi Conference
27/05 Goldman Sachs JB Were Conference
21/05 Results of AGM & Chairman’s Speech
20/04 ThinkSmart 2009 Annual Report
20/04 Notice of Meeting and Proxy Form
22/02 ThinkSmart 2009 Full Year Results Presentation
22/02 ThinkSmart Appendix 4E

2009 17/11 JP Morgan Emerging Companies Conference Presentation
21/08 June 2009 Half Year Report
21/08 June 2009 Half Year Results Presentation
21/08 June 2009 Half Year Appendix 4D
21/08 June 2009 Half-Year Results Announcement
22/04 ThinkSmart 2008 Annual Report
23/02 ThinkSmart 2008 Annual Results Presentation
23/02 ThinkSmart Appendix 4E

2008 26/02 Appendix 4E & FY 2007 Full Year Results
26/02 Full Year Presentation
26/02 Financial Year 2007 Profit Announcement

2007 09/10 Macquarie Emerging Leaders Conference
29/08 June 2007 Half Year Report – Appendix 4D
29/08 June 2007 Half Year Presentation
04/06 ThinkSmart Prospectus (offer now closed)

2006 01/12 December 2006 Financial Year Report