Result of Meeting and Release of Prospectus

RNS Number : 9282C
Aura Energy Limited
20 June 2019
 

 

AURA ENERGY LIMITED

("Aura" or the "Company")

 

Result of Meeting and Release of Prospectus

 

 

Aura announces that:

 

(i)         shareholders approved a number of resolutions put to them at a general meeting on Wednesday, 19 June 2019, in relation to the Convertible Security Funding agreement between the Company and Lind Global Macro Fund LP as well as the issue of options over ordinary shares to subscribers to the Share Placement and Share Purchase Plan and ratification of the prior issue of ordinary shares under Australian Securities Exchange Listing Rules; and

 

(ii)        the Company released to the market a prospectus for the non-renounceable loyalty options entitlement offer as required by the Corporations Act and ASX Listing Rules.

 

(The loyalty options entitlement offer is only available to registered shareholders in Australia and New Zealand.)

 

The announcements as released on the ASX are available at the following link:

https://www.asx.com.au/asx/statistics/announcements.do?by=asxCode&asxCode=aee&timeframe=D&period=W

 

The results of the meeting and the prospectus can be viewed at the Company's website.

 

 

For more information please visit www.auraenergy.com.au or contact the following:

 

Aura Energy Limited

Peter Reeve (Executive Chairman)

Telephone: +61 (3) 9516 6500
info@auraenergy.com.au

 

WH Ireland Limited

Adrian Hadden

James Sinclair-Ford

 

SP Angel Corporate Finance LLP

(Joint Broker)

Ewan Leggat

Jamie Spotswood

 

 

Telephone: +44 (0) 207 220 1666

 

 

 

Telephone: +44 (0) 203 470 0470

Yellow Jersey PR Limited

Felicity Winkles

Joe Burgess

Telephone: +44 (0) 7769 325 254

aura@yellowjerseypr.com

 

 

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

 

 


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