Notice of General Meeting

RNS Number : 6719U

Aura Energy Limited

26 November 2019

 

AURA ENERGY LIMITED

("Aura" or the "Company")

Notice of General Meeting

The Company announces that pursuant to the Requisition Notice received on 11 November 2019, a General Meeting has been convened by the Company at 11:00a.m (AEDT) on 6 January 2020 to be held at Level 1, 34-36 Punt Road, Windsor, Victoria, Melbourne, Australia.

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

http://www.rns-pdf.londonstockexchange.com/rns/6719U_1-2019-11-26.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

 

 

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