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Appendix 3B

26 Nov 2025 07:27

RNS Number : 0669J
Aura Energy Limited
26 November 2025
 

 

 

26 November 2025

Appendix 3B

 

Aura Energy Limited (ASX: AEE, AIM: AURA) ("Aura", the "Company") advises that an Appendix 3B (Proposed Issue of Securities to Directors) form has been filled with the Australian Securities Exchange ("ASX") pursuant to the proposed grant of securities to the Directors of the Company, further details of which are included in the Notice of Annual General Meeting as announced on 20 October 2025.

To view the Appendix 3B, click here: http://www.rns-pdf.londonstockexchange.com/rns/0669J_1-2025-11-26.pdf

The above forms are also available on the Company's website: https://auraenergy.com.au/investor-centre/ 

 

ENDS

 

Authorisation for release

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

This Announcement contains inside information for the purposes of the UK version of the market abuse regulation (EU No. 596/2014) as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").

For further information, please contact:

Philip Mitchell

Executive Chair

Aura Energy Limited

pmitchell@auraee.com

 

+44 78 2481 5516

SP Angel Corporate Finance LLP

Nominated Adviser

David Hignell

Adam Cowl & Devik Mehta

 

+44 203 470 0470

Tamesis Partners LLP

Broker

Charlie Bendon

Richard Greenfield

 

+44 203 882 2868

 

About Aura Energy (ASX: AEE, AIM: AURA) 

Aura Energy Limited (ASX:AEE, AIM:AURA) is an Australian-based company focused on the development of uranium and battery metals to support a cleaner energy future. Aura is committed to creating value for host nations, local communities, and shareholders through responsible and sustainable resource development. Aura is advancing two key projects:

§ Tiris Uranium Project, Mauritania - A fully permitted, near-term development asset with a potential long mine life. Aura plans to transition from a uranium explorer to a uranium producer to capitalise on the rapidly growing demand for nuclear power as the world shifts towards a decarbonised energy sector

§ Häggån Polymetallic Project, Sweden - A globally significant deposit containing vanadium, sulphate of potash, and uranium with potential long-term value

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END
 
 
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Date   Source Headline
5th Jan 20247:00 amRNSExtensional drilling program at Tiris
4th Jan 202412:07 pmRNSIssue of Equity
4th Jan 202411:56 amRNSTotal Voting Rights
22nd Dec 202310:00 amRNSIssue of Equity
20th Dec 202311:43 amRNSIssue of Equity
12th Dec 20237:26 amRNSIssue of Equity
1st Dec 20238:48 amRNSResults of Annual General Meeting - Addendum
30th Nov 20237:00 amRNSTotal Voting Rights
29th Nov 20238:50 amRNSResult of AGM
29th Nov 20237:00 amRNSNew Tiris Project Tenements Applications
21st Nov 20237:27 amRNSIssue of Equity
16th Nov 20238:20 amRNSIssue of Equity
10th Nov 20237:25 amRNSIssue of Equity
10th Nov 20237:21 amRNSNew Corporate Presentation
3rd Nov 20238:10 amRNSTotal Voting Rights
1st Nov 20237:55 amRNSNew Corporate Presentation
31st Oct 20237:51 amRNSAnnual Report & Notice of Annual General Meeting
30th Oct 20237:49 amRNSQuarterly Report for Period Ending 30 September 23
30th Oct 20237:41 amRNSIssue of Equity
17th Oct 20237:00 amRNSNew Uranium Exploration Target
13th Oct 20238:35 amRNSIssue of Equity
11th Oct 20238:05 amRNSIssue of Equity
4th Oct 20238:26 amRNSTotal Voting Rights
28th Sep 202310:46 amRNSIssue of Equity
26th Sep 202312:26 pmRNSFinancial Report for the year ended 30 June 23
26th Sep 20238:38 amRNSIssue of Equity
21st Sep 20237:24 amRNSIssue of Equity
14th Sep 20237:10 amRNSHolding(s) in Company
12th Sep 20237:00 amRNSChange of Company Secretary
5th Sep 20238:07 amRNSHäggån Scoping Study
31st Aug 20237:00 amRNSIssue of Equity
31st Aug 20237:00 amRNSChange of share registry address
31st Aug 20237:00 amRNSTotal Voting Rights
17th Aug 20237:27 amRNSIssue of Equity
4th Aug 20237:00 amRNSChange of registered office
31st Jul 20237:17 amRNSQuarterly Report for the Period Ending 30 June 23
27th Jul 20237:58 amRNSIssue of Equity
17th Jul 20237:57 amRNSHoldings in Company
30th Jun 20237:00 amRNSTotal Voting Rights
26th Jun 20238:01 amRNSHoldings in Company
20th Jun 20237:00 amRNSSuccessful Share Purchase Plan Completed
9th Jun 20237:00 amRNSShare Purchase Plan offer closing on 13 June 2023
2nd Jun 20237:00 amRNSIssue of Equity
1st Jun 20237:00 amRNSTotal Voting Rights
25th May 20237:00 amRNSIssue of Equity
17th May 20237:00 amRNSCleansing Notice
16th May 20237:00 amRNSHoldings in Company
10th May 20237:07 amRNSCleansing Notice
3rd May 20237:18 amRNSA$10 million Placement to Support its Project
2nd May 20237:00 amRNSASX Trading Halt

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