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Pin to quick picksAura Egy Regulatory News (AURA)

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AGM Clarification and Change of Registered Office

9 Mar 2021 09:50

RNS Number : 6328R
Aura Energy Limited
09 March 2021
 

9 March 2021

 

AURA ENERGY LIMITED

("Aura" or the "Company")

 

Notice of Annual General Meeting Clarification and Change of Registered Office

 

Further to the announcement of 15 February 2021, the Company wishes to provide the following clarification in relation to the upcoming Consolidation Timetable and business of the Annual General Meeting scheduled for Wednesday 17 March 2021.

 

1 Consolidation Timetable

 

Please refer to this link: http://www.rns-pdf.londonstockexchange.com/rns/6328R_1-2021-3-9.pdf

 

The Company will make a further announcement prior to 17 March 2021 concerning trading in depositary interests ("DI"), which represent shares of the Company ("Shares"), and which are traded on the AIM market of the London Stock Exchange.

 

 

2 Option profile

 

The notice of meeting contained a typographical error related to the expiry date of Options in resolution #13 and #15, the expire date is to be 30 June 2024. The table below includes this correction on the assumption all resolutions pass at the Annual General Meeting.

 

3 Change of Registered Office

 

With immediate effect the Company has changed its registered office to:

 

Suite 1, Level3,

62 Lygon Street

Carlton South Victoria 3053

Australia

Phone: +61 (0)3 9824 5254

 

4 Equity profile post AGM, Pre and Post Consolidation is as follows:

 

Please refer to this link: http://www.rns-pdf.londonstockexchange.com/rns/6328R_1-2021-3-9.pdf

 

 

5 Rights issue eligibility - Foreign Shareholder Restrictions

 

The Prospectus when complete will not constitute an offer in any jurisdiction where, or to any person to whom, it would not be lawful to issue this Prospectus or make such an offer. No action will be taken to register or qualify the Shares or the Entitlements Offer or otherwise to permit an offering of the Shares in any jurisdiction outside of Australia and New Zealand.

 

Where the Prospectus is dispatched to Shareholders domiciled outside Australia or New Zealand and where that country's securities code or legislation prohibits or restricts in any way the making of the Entitlements Offer contemplated by this Prospectus, then the Prospectus and accompanying Acceptance Form will be provided for information purposes only. It is the responsibility of any applicant to ensure compliance with any laws of a country relevant to their application. The return of a duly completed Acceptance Form will be taken by the Company as a representation and warranty by the Applicant that there has been no breach of such laws and that the Applicant is an Eligible Shareholder.

 

Shareholders are advised to submit questions in advance of the Annual General Meeting to the Company via email: Phillip.ea@thecfo.com.au .

 

This announcement is authorised for market release by the Chairman of the Board of Directors of Aura Energy Limited.

 

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
MSCUPUACWUPGUBB
Date   Source Headline
26th Apr 20248:10 amRNSQuarterly Report for the period ending 31 March 24
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17th Apr 20249:12 amRNSIssue of Equity
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25th Mar 20249:33 amRNSCompletion of Tranche 1 Placement Shares - Replace
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20th Mar 202410:16 amRNSIssue of Equity
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5th Mar 202411:53 amRNSCancellation of Securities
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19th Feb 20247:21 amRNSIssue of Equity
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20th Dec 202311:43 amRNSIssue of Equity
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29th Nov 20238:50 amRNSResult of AGM
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21st Nov 20237:27 amRNSIssue of Equity
16th Nov 20238:20 amRNSIssue of Equity

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