Notice of GM

RNS Number : 9329T

Aura Energy Limited

23 July 2020

 

AURA ENERGY LIMITED

("Aura" or the "Company")

Notice of General Meeting  

Further to the announcement of 19 June 2020, the Company confirms that a General Meeting has been requisitioned by ASEAN Deep Value Fund and will be held at 11:00a.m (AEDT) on 14 August 2020 at 34-36 Punt Road, Windsor, Victoria, Melbourne, Australia. 

The resolutions to be put to shareholders at this meeting are as follows:

Resolution 1 Removal of Peter Reeve as a director

Resolution 2 Removal of Robert Beeson as a director

Resolution 3 Removal of Julian Perkins as a director

Resolution 4 Election of David Eric Roes as a director

Resolution 5 Election of David Peter O'Neill as a director

Resolution 6 Election of Raymond Gin as a director

The Notice of Meeting has been posted to shareholders and is available on the Company's website.

Please refer to this link to view the full Notice of Meeting: 

http://www.rns-pdf.londonstockexchange.com/rns/9329T_1-2020-7-23.pdf

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.

 

END

 

 

NOGUOSSRRNUBUAR