REG - Aura Energy Limited - EGM Postponed
RNS Number : 6040HAura Energy Limited26 March 2020
AURA ENERGY LIMITED
("Aura" or the "Company")
EGM Postponed
Aura Energy Limited (AEE; ASX, AURA; AIM) advises that due to the ongoing issues surrounding coronavirus it has indefinitely postponed the scheduled general meeting of shareholders for 14 April 2020 at its offices in Windsor, Victoria.
In his most recent advice, Prime Minister, Scott Morrison outlined a series of steps regarding limitations on public meetings. The Aura Board of Directors has been monitoring these steps over the past week, particularly in relation to the ASIC advice 20-068MR, dated 20 March 2020 and as a result the Board had determined that the meeting must be postponed.
Aura has advised Computershare of the postponement and the Company will continue to monitor advice from the Australian Government and advise shareholders when the meeting can be re-convened.
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
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.ENDUPDFLFESVTIEFII
Recent news on Aura Energy
See all newsREG - Aura Energy Limited - Issue of Equity
AnnouncementREG - AIM - AIM Notice - 16/04/2024
AnnouncementREG - Aura Energy Limited - Offtake Agreement with Curzon Uranium Limited
AnnouncementREG - Aura Energy Limited - Placement and Share Purchase Plan Timing - Update
AnnouncementREG - Aura Energy Limited - Holding(s) in Company
Announcement