REG - Aura Energy Limited - EGM Postponed

Aura EnergyAnnouncement

26/03/2020 07:00

RNS Number : 6040H
  
Aura Energy Limited
  
26 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
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.
 


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