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Investor Relations14 Oct 2025
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Platinum Asset Management (PTM) investor relations material
Platinum Asset Management EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2025 summary21 Sep, 2025
Opening remarks and agenda
Chair opened the meeting, acknowledged traditional custodians, confirmed quorum, and declared the meeting open.
Notice of meeting was published and sent to shareholders; agenda focused on merger resolutions.
Meeting convened to consider the merger of Platinum Asset Management and L1 Capital, with a focus on shareholder approvals and strategic rationale.
Specific resolutions to be voted on / Shareholder proposals
Resolutions 1-4: Approvals required for the merger with L1 Capital, including acquisition of shares and interests.
Resolution 5: Approval for Platinum to acquire a relevant interest in escrowed shares issued to L1 shareholders.
Resolution 6: Approval to change the company name to L1 Group Limited post-merger.
Resolutions 7-8: Appointment of Jane Stewart and Neil Chatfield as Directors, conditional on merger completion.
Resolution 9: Approval for payment of termination benefits to certain employees if terminated before 31 Oct 2028.
Board and executive committee updates
Board introduced, including CEO, committee chairs, and directors; some directors to resign post-merger.
Jane Stewart and Neil Chatfield nominated as new directors by L1 Capital, conditional on merger completion.
Board unanimously recommends voting in favor of all merger-related resolutions, with one abstention.
Rationale for LSF performance fee threshold change?
Justify cash contribution disparity in merger.
Mitigate L1 key man risk and outsourcing concerns.
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Next Platinum Asset Management earnings date
H1 202624 Feb, 2026
Next Platinum Asset Management earnings date
H1 202624 Feb, 2026
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Frequently asked questions
Platinum Investment Management Limited, trading as Platinum Asset Management, is a Sydney-based investment manager specializing in global equities. The company primarily offers its services to a wide range of clients including individual investors and institutional clients, focusing on generating long-term wealth by managing portfolios of listed companies across various international markets. With an investment philosophy that emphasizes thorough research and a bottom-up approach to portfolio construction, Platinum aims to identify and invest in undervalued companies to reduce risk and achieve sustainable returns for its clients. he company is headquartered in Sydney, New South Wales, and its shares are listed on the Australian Securities Exchange.
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