Notice of GM

RNS Number : 3771Y

Aura Energy Limited

31 December 2019

 

AURA ENERGY LIMITED

("Aura" or the "Company")

Notice of General Meeting

The Company announces that a General Meeting for consideration and approval of the Follow-on Convertible Note and ratification of prior issues of shares and options over ordinary shares has been convened by the Company at 11:00a.m (AEDT) on 31 January 2020 at Level 1, 34-36 Punt Road, Windsor, Victoria, Melbourne, Australia.

Please refer to this link to view the full Notice of Meeting:
http://www.rns-pdf.londonstockexchange.com/rns/3771Y_1-2019-12-31.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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