Requisition Meeting of Shareholders

RNS Number : 8693D

Aura Energy Limited

24 February 2020

 

AURA ENERGY LIMITED

("Aura" or the "Company")

Requisition Meeting of Shareholders

The board of directors of Aura Energy Limited (Company) wishes to inform shareholders that two parties have separately requisitioned meetings of shareholders.

ASEAN Deep Asset Value Fund has submitted to the Company a notice under section 249D of the Corporations Act requesting the Company convene a meeting of shareholders to consider resolutions to elect the following individuals as directors:

  Mr Raymond Gin, a resident of New Zealand

Mr David O'Neill, a resident of Indonesia

  Mr David Roes, a resident of Hong Kong

Mr John Bennett, a director of the Company, has submitted to the Company a request pursuant to the Constitution requiring the Company convene a meeting of shareholders to consider resolutions to elect the following individuals as directors:

  Mr Florian Bauer, a resident of Panama

  Mr Florian Hoertlehner, a resident of Panama

  Mr Hendrik Delen, a resident of South Australia

The Company intends to convene a meeting of shareholders, at which these resolutions will be considered, to be held on Tuesday, 14th April 2020.

A Notice of Meeting will be uploaded to the Company's website and despatched to shareholders as soon as practicable. A further announcement will be made in due course.

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.

This announcement has been authorised for release by the Company's board of directors.

 

END

 

 

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