Company Announcements Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000 Dear Sir / Madam Results of 2016 Annual General Meeting ThinkSmart Limited (“ThinkSmart”) is pleased to announce that, in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached Results of the 2016 Annual General Meeting of shareholders. Resolutions...

The Manager ASX Market Announcements Office ASX Limited NOTICE UNDER SECTION 708(5)(e) of CORPORATIONS ACT ThinkSmart Limited (ASX: TSM) (ThinkSmart) gives notice under section 708(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) that: (a) ThinkSmart has today issued 20,000,000 fully paid ordinary shares pursuant to placement announced on 26...

ThinkSmart Limited (ASX: TSM) (“the Company”) advises that Mr David Griffiths, who has been an independent non-executive director of the Company since November 2000, has retired from the Board. The Board and management acknowledge and thank David for his outstanding and considerable contribution and...

ThinkSmart Limited (ASX: TSM),  a financial  technology  company  and  a  leader  in  digital, paperless, retail point of sale finance, is pleased to announce the appointment of experienced Corporate Advisor Mr Peter Gammell as Non-­Executive Director. Mr Gammell  is  a  non-­executive  Director  of  Seven  West  Media  and  was  Managing...

ThinkSmart  Limited  (ASX:  TSM),  a  financial  technology  company  and  a  leader  in  digital, paperless, retail point of sale finance, is today providing an update to its shareholders following its recent announcement on 29th March 2016 in relation to its preparations  for  a  potential  IPO  of ...

Strategic Review Conclusions The Board of ThinkSmart Limited (the “Board”) has unanimously concluded that an Initial Public Offering (“IPO”) of its UK business through the listing of its wholly owned subsidiary, ThinkSmart Europe Ltd, is the preferred route in order to maximise value for existing ThinkSmart...

ThinkSmart Limited (ASX: TSM) is pleased to announce a contract extension with the recently expanded and market leading Dixons Carphone Group, which builds on the 12-year mutually beneficial partnership. The agreement extends ThinkSmart’s B2B (Smartplan) and B2C (Upgrade Anytime) contract with Dixons Carphone, subject to usual terms...

Manager Companies Company Announcements Office Australian Securities Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir / Madam Issue of Unlisted Employee Options with Performance Conditions ThinkSmart Limited (ASX: TSM) (“the Company”) has issued 2,333,333 unlisted options with performance conditions under the Company’s employee option scheme. 2,000,000 of the...

ASX ANNOUNCEMENT (ASX: TSM) 26 February 2015 Buy‐Back Tender ‐ Australian Taxation Office Class Ruling Published ThinkSmart Limited (“ThinkSmart” or “the Company”) confirms that it has now received a Class Ruling from the Australian Taxation Office (“ATO”) regarding the Company’s off‐market share buy‐back (“Buy-Back Tender”), which completed on 27 January 2015. The...