Source - LSE Regulatory
RNS Number : 5632N
ThinkSmart Limited
01 June 2022

1 June 2022


ThinkSmart Limited


 ("ThinkSmart" or the "Company" which together with its subsidiaries is the "Group")


Capital Return and Dividend

and Notice of General Meeting


ThinkSmart Limited (AIM: TSL), a specialist digital payments platform business, confirms that it will hold a General Meeting on Wednesday 29 June 2022 at 8.30am (BST) as a virtual meeting.


The purpose of the meeting will be to approve some minor amendments to the Company's Constitution to allow and cater for virtual meetings, and to approve the return to shareholders of an amount of approximately A$4.41 million (approximately £2.5 million as previously announced on 29 March and 13 May 2022), consisting of approximately A$3.75 million by way of a capital reduction effected by paying up to 3.5188 cents per share (or depositary interest) and an unfranked dividend of approximately A$0.66 million being 0.6210 cents per share (or depositary interest), to each registered holder of the shares at the proposed record date of 5:00pm (BST) on Friday 1 July 2022 with payment expected to be made on 15 July 2022.  At the date of this notice, the Group has approximately A$9.4 million of cash or cash equivalents.


Copies of the Notice of General Meeting, Proxy Form and amended Constitution (showing the proposed amendments in mark-up) will be made available to shareholders on Friday 3 June 2022 at which point they will be available for viewing on the Company's website


Further details of the General Meeting arrangements can be found in the Notice of General Meeting.



For further information please contact:


ThinkSmart Limited

Via Buchanan

Ned Montarello


Canaccord Genuity Ltd (Nominated Adviser and Broker)

Sunil Duggal

Andrew Potts

Tom Diehl


+44 (0)20 7523 8350






Giles Stewart

Chris Lane

Toto Berger


+44 20 7466 5000

Notes to Editors


About ThinkSmart Limited


ThinkSmart's roots are as a specialist digital payments platform business. Following the sale of its remaining 10% shareholding in Clearpay in January 2022, the Group holds shares in NYSE listed Block, Inc (NYSE: SQ).  The Group also provides an outsourced call centre customer service and support service to Clearpay and is managing the wind-down of its leasing business.



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