Last checked at 21 May 2019 07:00
AURA ENERGY LIMITED
("Aura" or the "Company")
Notice of Meeting
Pursuant to the Convertible Security Funding Agreement between the Company and Lind Global Macro Fund LP, the Company will hold a general meeting of shareholders at 11 am on 19 June 2019 at Level 1, 34-36 Punt Road, Windsor, Victoria, Australia.
The Company will seek shareholder approval for the Convertible Security Funding Agreement as well as ratification of a number of issues of shares to raise its share issuance capacity under Australian Securities Exchange Listing Rule 7.1.
The notice of meeting was mailed to all shareholders on 21 May 2019 and full details of the matters to be resolved at the general meeting can be viewed at the Company's website www.auraenergy.com.au.
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
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WH Ireland Limited Adrian Hadden James Sinclair-Ford
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Telephone: +44 (0) 207 220 1666 |
Yellow Jersey PR Limited Felicity Winkles Joe Burgess |
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.