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Update on Section 249D Requisition

13 Feb 2020 09:29

RNS Number : 9038C
Aura Energy Limited
13 February 2020
 

 

AURA ENERGY LIMITED

("Aura" or the "Company")

 

Update on Section 249D Requisition

 

 

NOTICES UNDER SECTION 249D OF CORPORATIONS ACT

 

Aura Energy Limited refers to its announcement on 3 February 2020 regarding receipt of purported notices requisitioning a general meeting of shareholders.

 

The notices received from ASEAN Deep Value Fund (ASEAN) requested that the Company convene a general meeting of shareholders to consider the appointment of two new directors and the removal of one director.

 

The Company has advised ASEAN that the section 249D notice is invalid as it did not comply with the requirements of the Corporations Act 2001 (Cth) (Corporations Act) and that the Company will not be convening the requested meeting.

 

The Company will keep shareholders informed as to further developments.

 

 

For more information please visit www.auraenergy.com.au or contact the following:

 

Aura Energy Limited

Peter Reeve (Executive Chairman)

SP Angel Corporate Finance LLP

(Nominated Advisor and Joint Broker)

Ewan Leggat

Caroline Rowe

 

WH Ireland Limited

(Joint Broker)

Adrian Hadden

James Sinclair-Ford

 

 

 

Yellow Jersey PR Limited

Felicity Winkles

Joe Burgess

Telephone: +61 (3) 9516 6500

info@auraenergy.com.au

Telephone: +44 (0) 203 470 0470

 

 

 

 

 

Telephone: +44 (0) 207 220 1666

 

 

 

 

 

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.

 

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
 
 
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