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Aura Energy Limited (AURA)

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Tuesday 21 May, 2019

Aura Energy Limited

Notice of meeting

RNS Number : 6018Z
Aura Energy Limited
21 May 2019
 

AURA ENERGY LIMITED

("Aura" or the "Company")

 

Notice of Meeting

 

Pursuant to the Convertible Security Funding Agreement between the Company and Lind Global Macro Fund LP, the Company will hold a general meeting of shareholders at 11 am on 19 June 2019 at Level 1, 34-36 Punt Road, Windsor, Victoria, Australia.

 

The Company will seek shareholder approval for the Convertible Security Funding Agreement as well as ratification of a number of issues of shares to raise its share issuance capacity under Australian Securities Exchange Listing Rule 7.1.

 

The notice of meeting was mailed to all shareholders on 21 May 2019 and full details of the matters to be resolved at the general meeting can be viewed at the Company's website www.auraenergy.com.au.

 

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

[email protected]

 

 

WH Ireland Limited

Adrian Hadden

James Sinclair-Ford

 

 

Telephone: +44 (0) 207 220 1666

 

Yellow Jersey PR Limited

Felicity Winkles

Joe Burgess

 

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.

 

 


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