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: +61 (3) 9516 6500

info@auraenergy.com.au

Telephone: +44 (0) 203 470 0470

 

 

 

 

Telephone: +44 (0) 207 220 1666

 

 

 

 

 

Telephone: +44 (0) 7769 325 254

 

 

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.
 
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