Last checked at 23 Jul 2020 15:49
AURA ENERGY LIMITED
("Aura" or the "Company")
Notice of General Meeting
Further to the announcement of 19 June 2020, the Company confirms that a General Meeting has been requisitioned by ASEAN Deep Value Fund and will be held at 11:00a.m (AEDT) on 14 August 2020 at 34-36 Punt Road, Windsor, Victoria, Melbourne, Australia.
The resolutions to be put to shareholders at this meeting are as follows:
Resolution 1 Removal of Peter Reeve as a director
Resolution 2 Removal of Robert Beeson as a director
Resolution 3 Removal of Julian Perkins as a director
Resolution 4 Election of David Eric Roes as a director
Resolution 5 Election of David Peter O'Neill as a director
Resolution 6 Election of Raymond Gin as a director
The Notice of Meeting has been posted to shareholders and is available on the Company's website.
Please refer to this link to view the full Notice of Meeting:
http://www.rns-pdf.londonstockexchange.com/rns/9329T_1-2020-7-23.pdf
For more information please visit www.auraenergy.com.au or contact the following:
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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.