Last checked at 9 Mar 2021 09:50
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.
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The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.