ThinkSmart Limited Board Change (4797M)
11 Maggio 2020 - 10:40AM
UK Regulatory
TIDMTSL
RNS Number : 4797M
ThinkSmart Limited
11 May 2020
11 May 2020
ThinkSmart Limited
("ThinkSmart" or the "Company")
Board Change
ThinkSmart announces that Roger McDowell, Non-Executive Director
of the Company, will retire from the Board of the Company at the
next Annual General Meeting, expected to be in November 2020.
Following Roger's retirement, the ThinkSmart Board will comprise
Ned Montarello (Executive Chairman and interim CEO), Gary Halton
(CFO), Peter Gammell (Non-Executive Director) and David Adams
(Non-Executive Director).
Roger joined the Board of ThinkSmart in December 2016 when the
Company listed on AIM of the London Stock Exchange.
Ned Montarello, Executive Chairman and interim CEO,
commented:
"On behalf of the Board, I should like to thank Roger for his
service to ThinkSmart over the past 3 and a half years during which
time the Company has undergone significant change including the
sale of 90% of its Clearpay business to the Australian listed
Afterpay Ltd. We wish him the very best for the future."
For further information contact:
ThinkSmart Limited Via Buchanan
Ned Montarello
Canaccord Genuity Ltd ( Nominated Adviser
and Broker) +44 (0)20 7523 8350
Sunil Duggal
David Tyrrell
Tom Diehl
Buchanan +44 (0)20 7466 5000
Giles Stewart
Victoria Hayns
Toto Berger
About ThinkSmart Limited
ThinkSmart Limited is a specialist digital payments platform
operator and investor. In 2018 ThinkSmart sold 90% of its Clearpay
subsidiary to Afterpay Ltd and retains the 10% holding.
ThinkSmart's operating business provides retail finance solutions
for both consumers and businesses, 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.
The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulations (EU) No. 596/2014.
This information is provided by RNS, the news service of the
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END
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