Last checked at 11 Nov 2019 11:52
The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.
AURA ENERGY LIMITED
("AURA" OR THE "COMPANY")
RECEIPT OF REQUISITION NOTICE
The Company advises that in accordance with ASX Listing Rule 3.17A, Aura Energy Limited (ASX:AEE, AIM:AURA) (Company) has received a request pursuant to section 249D of the Corporations Act 2001 (Cth) (Corporations Act) from Pre-Emptive Trading Pty Ltd (Requisition Notice).
Pre-Emptive Trading Pty Ltd is a shareholder that holds 5.89% of the Company's current share capital.
The Requisition Notice is exactly same as that submitted to the Company and announcement to the market on 22 October 2019.
The Company has again sought legal advice in relation to the Requisition Notice and has been advised that only one proposed resolution is valid. Accordingly, the Company will despatch to all shareholder a notice for the requisition meeting, together with a proxy form, for the following resolution:
Resolution: Appointment of Mr John Bennett as a Non-executive Director effective immediately.
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 |
SP Angel Corporate Finance LLP (Nominated Advisor and Joint Broker) Ewan Leggat Caroline Rowe
| Telephone: +44 (0) 203 470 0470
|
WH Ireland Limited (Joint Broker) Adrian Hadden James Sinclair-Ford
| Telephone: +44 (0) 207 220 1666 |
Yellow Jersey PR Limited Felicity Winkles Joe Burgess
| Telephone: +44 (0) 7769 325 254 |