Platinum Global Fund - Meeting

Platinum Global Fund - Meeting

A meeting of Platinum Global Fund unit holders has been called by Platinum Asset Management to be held on Thursday, 13 November 2014 to consider and, if thought fit, to pass a special resolution.

The purpose of the meeting is to amend the provision in the Fund’s Constitution dealing with the management fee.  The proposed amendment, if passed, will allow the responsible entity, Platinum Investment Management Limited, to calculate the management fee each time the net asset value is determined and to be paid the management fee on a monthly basis in arrears. The current Constitution of the Fund provides for the calculation and payment of the management fee to Platinum at the end of the relevant quarter.

A copy of the Notice of Meeting and Explanatory Meeting, outlining the proposed resolution, together with a Proxy Form are available for download.