Company Announcements

Posting of Annual Report and Notice of AGM

Source: RNS
RNS Number : 7389E
ThinkSmart Limited
22 October 2018

22 October 2018

ThinkSmart Limited

("ThinkSmart" or the "Company")

Posting of Annual Report and Notice of AGM

ThinkSmart Limited (AIM: TSL), a leading digital payment solutions provider, announces that copies of the 2018 Annual Report and Accounts, including the Notice of AGM and Proxy Voting form were posted to shareholders today and are available for viewing on the Company's website

The Annual General Meeting of the Company will be held at 8.30am (GMT) on Wednesday 14 November 2018 at the offices of Shoosmiths, Level 6, 1 St Martin's Le Grand, London, EC1A 4AS. A separate meeting place will be linked to the main meeting place by an audio communication system to enable members to participate in discussion at the Annual General Meeting in Australia. The separate meeting place will be at Herbert Smith Freehills, Level 36, 250 St Georges Terrace, Perth, Western Australia, 6000 on Wednesday 14 November 2018, commencing at 4.30pm (AWST)

For further information please contact:

ThinkSmart Limited

Via Instinctif Partners

Ned Montarello




finnCap (Nominated Adviser, Financial Adviser and Joint Broker)

 +44 (0)20 7220 0500

Jonny Franklin-Adams, Emily Watts, Anthony Adams (Corporate Finance)

Tim Redfern, Richard Chambers (Corporate Broking)




Canaccord Genuity (Joint Broker)

+44 (0)20 7523 8350

Sunil Duggal


David Tyrrell



Instinctif Partners

+44 (0)20 7457 2020

Giles Stewart

Catherine Wickman


Rui Videira


About ThinkSmart Limited

ThinkSmart Limited is a leading digital payments company and provider of point of sale retail finance for both consumers and businesses. ThinkSmart's solutions are underpinned by its innovative and scalable proprietary technology platform, 'SmartCheck'. Since it commenced operations in the UK in 2003, the Group has processed in excess of 350,000 individual applications.

ThinkSmart's offering provides easily integrated digital payment solutions for retailers such as the 'Flexible Leasing' proposition distributed in partnership with Carphone Warehouse. 

Its technology is proven to deliver new innovative solutions aimed at high volume low value transactions.

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