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Corporate Governance Statement

28 Sep 2018 10:00

RNS Number : 3210C
Aura Energy Limited
28 September 2018
 

AURA ENERGY LIMITED

("Aura" or the "Company")

 

Corporate Governance Statement

 

In accordance with the Listing Rules on the Australian Securities Exchange, the Company issued an Appendix 4G Corporate Governance Council Principles and Recommendations disclosure and its Corporate Governance Statement (2018 Edition).

 

These documents can be located at:

 

Appendix 4G

 

https://www.asx.com.au/asxpdf/20180928/pdf/43ysfqwwbqf9dy.pdf

 

 

Corporate Governance Statement

 

https://www.asx.com.au/asxpdf/20180928/pdf/43ysfp0qv58wv8.pdf

 

 

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

info@auraenergy.com.au

 

WH Ireland Limited

Adrian Hadden

James Sinclair-Ford

 

Telephone: +44 (0) 207 220 1666

Yellow Jersey PR Limited

Charles Goodwin

Joe Burgess

Telephone: 

+44 (0) 7748 843 871

+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.
 
END
 
 
MSCEAPNPASXPEEF
Date   Source Headline
10th Jul 20257:00 amRNSAppointment of Ousmane Kane to Aura Energy Board
27th Jun 20257:00 amRNSDFC publishes ESIA for Tiris Uranium Project
10th Jun 20257:00 amRNSAura strengthens executive team
2nd Jun 20257:41 amRNSSwedish Uranium Collaboration Agreement
27th May 20257:00 amRNSExercise of Options
23rd Apr 20257:19 amRNSActivities report for the March quarter 2025
7th Apr 20252:05 pmRNSChange of Registered Office
24th Mar 20257:00 amRNSTiris Uranium Project Update
13th Mar 20257:24 amRNSHalf Year Report
3rd Feb 202510:53 amRNSNew Corporate Presentation
28th Jan 20257:00 amRNSActivities report for the December quarter 2024
14th Jan 202511:20 amRNSAppendix 3H
3rd Jan 20259:34 amRNSAppendix 3G
27th Dec 202411:36 amRNSHolding(s) in Company
23rd Dec 20247:00 amRNSSwedish Government inquiry re Uranium mining ban
20th Dec 20247:00 amRNSAmendment - Tiris Ore Reserve Update
17th Dec 20247:52 amRNSA$9m Placement to fund Tiris Project development
16th Dec 20247:00 amRNSGrowth in Ore Reserves & Progress at Tiris Project
13th Dec 20247:00 amRNSAppointment of Broker
13th Dec 20247:00 amRNSTiris Project - Alternative Production Targets
13th Dec 20247:00 amRNSASX Trading Halt
5th Dec 202410:32 amRNSAppendix 3Y Notices
29th Nov 202411:11 amRNSAppendix 3G
27th Nov 20248:12 amRNSResults of Annual General Meeting
15th Nov 20248:00 amRNSASX Trading Halt – Update
13th Nov 20248:09 amRNSASX Trading Halt
4th Nov 20247:00 amRNSAppointment of Country Manager – Mauritania
31st Oct 20249:19 amRNSAppendix 3B
25th Oct 20247:19 amRNSNotice of AGM
24th Oct 20247:00 amRNSQuarterly Report for period ending 30 September 24
9th Oct 20249:34 amRNSHolding(s) in Company
1st Oct 20249:23 amRNS2024 Annual General Meeting
30th Sep 20249:43 amRNSCorporate Governance Statement and Appendix 4G
11th Sep 20247:58 amRNSUpdated Production Target improve economics: Tiris
6th Sep 20248:51 amRNSHäggån Exploitation Permit application - Update
5th Sep 20247:50 amRNSHäggån Project - Exploration Permit Application
2nd Sep 20247:00 amRNSTotal Voting Rights
15th Aug 20247:00 amRNSCurzon offtake restructure & placement completed
31st Jul 20247:33 amRNSQuarterly Report for Period Ended 30 June 2024
16th Jul 202412:37 pmRNSCorporate Presentation
16th Jul 202412:34 pmRNSHolding(s) in Company
15th Jul 202412:30 pmRNSIssue of Equity
15th Jul 20249:28 amRNSTiris fully permitted for development & operations
10th Jul 20248:44 amRNSIssue of Equity
4th Jul 20247:00 amRNSMultiple project development activities at Tiris
3rd Jul 20249:20 amRNSIssue of Equity
2nd Jul 202411:46 amRNSCancellation of Securities
21st Jun 202411:00 amRNSIssue of Equity
20th Jun 202410:21 amRNSIssue of Equity
14th Jun 202410:38 amRNSIssue of Equity

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