EGM Postponed

RNS Number : 6040H

Aura Energy Limited

26 March 2020

 

AURA ENERGY LIMITED

("Aura" or the "Company")

EGM Postponed

Aura Energy Limited (AEE; ASX, AURA; AIM) advises that due to the ongoing issues surrounding coronavirus it has indefinitely postponed the scheduled general meeting of shareholders for 14 April 2020 at its offices in Windsor, Victoria.

In his most recent advice, Prime Minister, Scott Morrison outlined a series of steps regarding limitations on public meetings. The Aura Board of Directors has been monitoring these steps over the past week, particularly in relation to the ASIC advice 20-068MR, dated 20 March 2020 and as a result the Board had determined that the meeting must be postponed.

Aura has advised Computershare of the postponement and the Company will continue to monitor advice from the Australian Government and advise shareholders when the meeting can be re-convened.

For more information please visit www.auraenergy.com.au or contact the following:

Aura Energy Limited Peter Reeve (Executive Chairman) SP Angel Corporate Finance LLP (Nominated Advisor and Joint Broker) Ewan Leggat Caroline Rowe WH Ireland Limited (Joint Broker) Adrian Hadden James Sinclair-Ford Yellow Jersey PR Limited Felicity Winkles Joe Burgess

Telephone: [phone] [e-mail] Telephone: [phone] Telephone: [phone] Telephone: [phone]

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.

 

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