Update on Section 249D Requisition

RNS Number : 9038C

Aura Energy Limited

13 February 2020

 

AURA ENERGY LIMITED

("Aura" or the "Company")

Update on Section 249D Requisition

NOTICES UNDER SECTION 249D OF CORPORATIONS ACT

Aura Energy Limited refers to its announcement on 3 February 2020 regarding receipt of purported notices requisitioning a general meeting of shareholders.

The notices received from ASEAN Deep Value Fund (ASEAN) requested that the Company convene a general meeting of shareholders to consider the appointment of two new directors and the removal of one director.

The Company has advised ASEAN that the section 249D notice is invalid as it did not comply with the requirements of the Corporations Act 2001 (Cth) (Corporations Act) and that the Company will not be convening the requested meeting.

The Company will keep shareholders informed as to further developments.

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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