ASX ANNOUNCEMENT (ASX: TSM) 24 February 2015 THINKSMART STRONG SALES GROWTH IN THE UK; COMPANY REAFFIRMS GUIDANCE Key highlights for the six months ended 31 December 2014 • Strong performance from the UK business • 52% growth in UK business volumes on 6 months to 31 December 2013 • Assets under...
Investor Presentation Results for 6 Months to 31 December 2014 Ned Montarello, Executive Chairman Fernando de Vicente, Chief Executive Officer Keith Jones, Group Strategy & Development Director 31 December 2014 Interim Results Presentation Click Here to download presentation PDF...
ASX ANNOUNCEMENT (ASX: TSM) 24 February 2015 THINKSMART STRONG SALES GROWTH IN THE UK; COMPANY REAFFIRMS GUIDANCE Key highlights for the six months ended 31 December 2014 • Strong performance from the UK business • 52% growth in UK business volumes on 6 months to 31 December 2013 • Assets under...
Dear Sir / Madam Notice of Change of Director’s Interests – No Change in Substantial Holding ThinkSmart Limited (ASX: TSM) (“the Company”) refers to the attached Appendix 3Y and ASIC Form 604 for Mr Montarello advising of off market share transfers between Mr Montarello’s securities holdings. The Company confirms...
ASX ANNOUNCEMENT (ASX: TSM) 4 February 2015 Confirmation of Issued Capital Structure following Completion of Buy-Back Tender – ASIC Form 484 Cancellation of Shares On 29 January 2015, ThinkSmart Limited (ThinkSmart or the Company) confirmed successful completion of the off-market buy-back of ordinary fully paid shares in ThinkSmart...
Confirmation of Issued Capital Structure following Completion of Buy-Back Tender On 27 January 2015, ThinkSmart Limited (ThinkSmart or the Company) announced that it had successfully completed the off-market buy-back of ordinary fully paid shares in ThinkSmart (Shares) that was announced on 18 November 2014 and approved...
ThinkSmart successfully completes off-market buy-back tender ThinkSmart Limited (ThinkSmart or the Company) today announces that it has successfully completed the off-market buy-back of ordinary fully paid shares in ThinkSmart (Shares) that was announced on 18 November 2014 and approved by shareholders at an Extraordinary General Meeting...
ASX ANNOUNCEMENT (ASX: TSM) 12 January 2015 BUY BACK TENDER CLOSING FRIDAY 23 JANUARY 2015 Dear ThinkSmart Shareholder On 22 December 2014, ThinkSmart shareholders approved the Off‐Market Buy Back Tender (“Buy Back Tender”) which allows you to sell your ThinkSmart shares for cash at a price of your choosing within the...
On 22 December 2014, ThinkSmart shareholders approved the Off-Market Buy Back Tender (“Buy Back Tender”) which allows you to sell your ThinkSmart shares for cash at a price of your choosing within the Tender Range of 31 to 42 cents (inclusive). The Buy-Back Tender opened on...
ThinkSmart Limited (“ThinkSmart”) advises that at the Extraordinary General Meeting of ThinkSmart held today, the resolution to approve the proposed off‐market buyback tender included in the notice of meeting dated 18 November 2014 (the “Buy‐Back Tender”) was passed on a poll in accordance with the...
Ladies and Gentlemen Following the sale of the Company’s Australian and New Zealand operations the Company announced that it was considering all options to efficiently return surplus capital to Shareholders and to give Shareholders an option to exit their investment in ThinkSmart given the Company’s focus on...
Buy‐Back Tender ‐ Update on Class Ruling application ThinkSmart Limited (“ThinkSmart” or “the Company”) refers to the Off‐Market Buy‐ Back Tender Booklet that was dispatched to shareholders on 15 December 2014 regarding the Company’s proposed off‐market buy‐back tender (“Buy‐Back Tender”). Shareholders will vote on a resolution to approve the...
Please find below a PDF link to the ThinkSmart Limited (“the Company”) Off‐Market Buy‐Back Tender Booklet being dispatched to the Company’s shareholders today. Off-Market Buy-Back Tender...
Company Announcements Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000 Dear Sir / Madam Retirement of Director ThinkSmart Limited (ASX: TSM) (“the Company”) advises that Mr Steven Penglis, who has been an independent non-executive director of the Company since July 2000, and Chairman until 2007, retired from the Board at...
ThinkSmart announces off‐market buy‐back tender and Appendix 3C ThinkSmart Limited (ThinkSmart or the Company) announces that, subject to shareholder approval, it proposes to return surplus capital to its shareholders through an off‐market buy‐back tender of up to 64,516,129 ordinary fully paid shares in the Company...
ThinkSmart Limited (ASX: TSM) is pleased to announce the formal appointment of current non-executive director Mr Fernando de Vicente to the position of full-time Chief Executive Officer of ThinkSmart Limited. Effective 1 January 2015 Mr de Vicente will be based in London and will assume the...
Thinksmart Reaffirms Guidance; Positive Results for 6 Months to 30 June; Focuses on UK Growth Opportunities Key highlights for the 6 month financial period ended 30 June 2014 * Group financial results for 6 month period strong with NPAT of $11.3m resulting from Group operations and sale of...
Further to the release dated 12 November 2013, ThinkSmart Limited is pleased to announce the formal appointment today of Mr Neil Barker as Company Secretary. Mr Barker replaces Mr Alistair Stevens who has now stepped down from his roles as Chief Financial Officer and Company Secretary. The Board wishes...
ThinkSmart Limited today announced it has reached agreement to sell its operations in Australia and New Zealand to FlexiGroup Limited (ASX: FXL) for $43 million. The proposed transaction is subject to customary conditions and is targeted to complete on 31 January 2014. Australian business to be...
ThinkSmart names Keith Jones as new CEO, confirms previous guidance for 2013 earnings and announces dividend to be reinstated in 2014 Keith Jones appointed CEO2 013 NPAT expected in the region of $2.0m, in line with previous guidance Earnings growth set to continue through 2014 2013 volumes tracking below...