Notice of intention to remove Directors at a GM

RNS Number : 5466Q

Aura Energy Limited

19 June 2020

 

AURA ENERGY LIMITED

("Aura" or the "Company")

Notice of intention to remove Directors at a General Meeting 

Aura Energy Limited (ASX:AEE, AIM:AURA) wishes to inform shareholders that it received on Wednesday 17 June 2020, a notice of intention to remove directors at a general meeting of shareholders under s.203D(2) of the Corporations Act 2001 (Cth) from ASEAN Deep Value Fund ("ASEAN").

Under s.203D(2), ASEAN has given notice of its intention to move the following resolutions at a general meeting:

Resolution 1 - Removal of director - Mr Peter Reeve

Resolution 2 - Removal of director - Dr. Robert Beeson

Resolution 3 - Removal of director - Mr Julian Perkins

There is a fourth resolution which is being reviewed, as with the three resolutions above, by laywers acting for the Company. 

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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