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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" 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


For more information please visit 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.



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 [email protected] or visit

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