2008 Results Of Resolutions – AGM

20 November 2008 THE MANAGER COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED Dear Sir 2008 Annual General Meeting (AGM) Results of Resolutions At the AGM of the shareholders of Planet Platinum Limited held in Melbourne today the following resolutions as set out in the Notice of Meeting dated 15 October 2008 were each carried by the required […] Read more »

2008 Annual General Meeting

21st October 2008 Dear Shareholder re : Annual General Meeting (AGM) Enclosed is the AGM documentation for the Meeting of Shareholders to be held as follows: Date: Thursday 20 November 2008 Time: 11.00 a.m. Place: Royal Melbourne Hotel 629 Bourke Street Melbourne Your directors look forward to meeting with as many members as possible at […] Read more »

2008 On Market Share Buy-Back Appendix 3D

ON MARKET SHARE BUY-BACK APPENDIX 3D 11 September 2008 THE MANAGER COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED Dear Sir PLANET PLATINUM LIMITED (PPN) On-Market Share Buy-Back Appendix 3D Notice Further to the Companys Appendix 3C Notice dated 29 August 2008. Attached for release to the market is an Appendix 3D Notice advising that Shaw Stockbroking Limited […] Read more »

2008 Board Of Directors – Share Buy-Back

BOARD OF DIRECTORS – SHARE BUY-BACK 29 August 2008 THE MANAGER COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED Dear Sir PLANET PLATINUM LIMITED ( PPN ) A Board of Directors B Share Buy-Back A Board of Directors The Company is pleased to advise that approval has been received from the Director of Liquor Licensing for Ms Gayle […] Read more »

2008 Appendix 3C Announcement Of Buy-Back

APPENDIX 3C ANNOUNCEMENT OF BUY-BACK Appendix 3C Announcement of buy-back (except minimum holding buy-back) Information and documents given to ASX become ASXs property and may be made public. Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001. Name of entity ABN PLANET PLATINUM LIMITED 83 101 217 252 We (the entity) give ASX the following information. […] Read more »

2007 Conversion Of “B” Class Shares

CONVERSION OF ” B ” CLASS SHARES 24 May 2007 The Manager Company Announcements Office ASX Limited Dear Sir re : PLANET PLATINUM LIMITED ( PPN ) Conversion of B Class Shares Appendix 3B Cameron Lane Pty Ltd, a company associated with director Mr J D Trimble, has lodged with the Company written application for […] Read more »

2006 Franchise Development – Presentation

FRANCHISE DEVELOPMENT – PRESENTATION 28TH November 2006 The Manager Company Announcements Office Australian Stock Exchange Limited Dear Sir 2006 Annual General Meeting (?AGM?) Franchise Developments Presentation At the AGM of the shareholders of Planet Platinum Limited held in Melbourne yesterday Franchise Developments presented to members an updating report on the Company?s franchising proposals of its […] Read more »

2006 Annual General Meeting – Results Of Resolution

2006 ANNUAL GENERAL MEETING – RESULTS OF RESOLUTIONS 23 November 2006 The Manager Company Announcements Office Australian Stock Exchange Limited Dear Sir 2006 Annual General Meeting (?AGM?) Results of Resolutions At the AGM of the shareholders of Planet Platinum Limited held in Melbourne today the following resolutions as set out in the Notice of Meeting […] Read more »

2006 AGM Chairman’s Report

2006 agm chairman’s report 23rd november 2006 The manager Company announcements office The australian stock exchange limited Dear sir Re: chairman?S report I take this opportunity to affirm to the shareholders my announcement made on 27th june 2006 that i would take on the role of chairman without remuneration and that john trimble would be […] Read more »

2006 Annual General Meeting

2006 ANNUAL GENERAL MEETING 26 October 2006 The Manager Company Announcements Office Australian Stock Exchange Limited Dear Sir re : Planet Platinum Limited 2006 Annual Report & Annual General Meeting Enclosed for release to the market is the Company’s Annual Report together with the Notice of Meeting documentation for the Annual General Meeting (?AGM?) and […] Read more »