AURA Aura Energy Limited

TIDMAURA

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                     Telephone: +61 (3) 9516 6500 
  Peter Reeve (Executive Chairman)        info@auraenergy.com.au 
 SP Angel Corporate Finance LLP          Telephone: +44 (0) 203 470 
  (Nominated Advisor and Joint Broker)    0470 
  Ewan Leggat 
  Caroline Rowe 
 
  WH Ireland Limited 
  (Joint Broker) 
  Adrian Hadden                           Telephone: +44 (0) 207 220 
  James Sinclair-Ford                     1666 
 
  Yellow Jersey PR Limited                Telephone: +44 (0) 7769 325 
  Felicity Winkles                        254 
  Joe Burgess 
 

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

UPDFIFFAFRIVLII

(END) Dow Jones Newswires

February 13, 2020 04:29 ET (09:29 GMT)

Grafico Azioni Aura Energy (LSE:AURA)
Storico
Da Mar 2024 a Apr 2024

Grafico Azioni Aura Energy (LSE:AURA)
Storico
Da Apr 2023 a Apr 2024