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• Notice of Annual General Meeting 28 November 2011

  Oct 27th 2011

  Please view attached file

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• Notice of General Meeting 10 October 2011

  Sep 16th 2011

  Please view attached file

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• Notice of Annual General Meeting

  Oct 21st 2010

  To commence at 1.30pm (WST) on Monday 22 November 2010 at the QV1 Conference Centre, Level 2, 250 St. Georges Terrace, Perth  WA   6000. 

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• Results of AGM

  Dec 1st 2009

  Please view attached file

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• Notice of Annual General Meeting 30 November 2009

  Nov 30th 2009

  To commence at 2pm on 30 November 2009 at QV1 Conference Centre, Level 2, 250 St Georges Tce, Perth  WA  6000

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• Notice of General Meeting 6 July 2009

  Jun 9th 2009

  Please view attached file

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• Notice of Annual General Meeting 28 November 2008

  Nov 3rd 2008

  To commence 2pm on Friday 28th November 2008 at the QV1 Conference Centre, 250 St. Georges Terrace, Perth, Western Australia.

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• Notice of Annual General Meeting 13 November 2007

  Oct 15th 2007

  To commence at 11.00am at The Royal Perth Yacht Club, Australia II Drive, Crawley, Western Australia.

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• Notice of Annual General Meeting 30 November 2006

  Oct 27th 2006

  To commence at 11.00am at The University Club of WA, Hackett Drive, Entrance 1, Carpark 3, Crawley.

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• Notice of Annual General Meeting 30 November 2005

  Oct 27th 2005

  Attached please find 2005 Notice of Annual General Meeting to be forwarded to Shareholders today together with a copy of the 2005 Annual Report.

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• Notice of General Meeting 27 June 2005

  May 27th 2005

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• Notice of Annual General Meeting 25 November 2004

  Oct 21st 2004

  Notice is hereby given that the Annual General Meeting of the members of Platinum Australia Limited will be held at The Celtic Club, 48 Ord Street, West Perth, Western Australia on 25 November 2004 at 4.00pm.

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• Notice of Annual General Meeting 25 November 2003

  Oct 22nd 2003

  NOTICE IS HEREBY GIVEN that the Annual General Meeting of members of Platinum Australia Limited will be held at the Celtic Club, 48 Ord Street, West Perth on Tuesday 25 November 2003 at 3.00pm.

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• Notice of Annual General Meeting 27 October 2002

  Oct 22nd 2002

  NOTICE IS HEREBY GIVEN that the Annual General Meeting of members of Platinum Australia will be held at the QV1 Theatrette, Level 2, 250 St. Georges Terrace, Perth on Wednesday 27 November 2002 at 3.00pm

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• Notice of Annual General Meeting 23 November 2001

  Oct 17th 2001

  NOTICE IS HEREBY GIVEN that the Annual General Meeting of members of Platinum Australia Limited will be held at the QV1 Theatrette, Level 2, 250 St. Georges Terrace, Perth on 23 November 2001 at 2.00pm.

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• Notice of General Meeting 21 August 2001

  Jul 20th 2001

  NOTICE IS HEREBY GIVEN that a General Meeting of Shareholders of Platinum Australia Limited  will be held at the QV1 Conference Centre, Theatrette, Level 2 QV1 Building, 250 St. Georges Terrace, Perth, Western Australia on 21 August 2001 at 2.00pm WST. An Explanatory Memorandum accompanies this Notice of General Meeting.

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