REG - Aura Energy Limited - Annual Report & Notice of Annual General Meeting

Aura EnergyAnnouncement

31/10/2023 08:00

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RNS Number : 8414R  Aura Energy Limited  31 October 2023

                                                                                                             31 October 2023
 Aura Energy Limited

("Aura" or the "Company")

 Annual Report and Notice of Annual General Meeting

 

 

Aura Energy Limited (ASX:AEE, AIM:AURA) ("Aura", the "Company") is pleased to
announce that Aura's Annual Report and accounts for the year ended 30 June
2023, Notice of Annual General Meeting ("AGM") and Forms of Proxy will be
issued to shareholders today and are available on the website at:
https://www.auraenergy.com.au/ (https://www.auraenergy.com.au/)

 

A full version of the Company's 2023 Annual Report can be viewed at:

http://www.rns-pdf.londonstockexchange.com/rns/8414R_1-2023-10-31.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/8414R_1-2023-10-31.pdf)

 

To view the Company's Corporate Governance Statement, please click here:

http://www.rns-pdf.londonstockexchange.com/rns/8414R_2-2023-10-31.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/8414R_2-2023-10-31.pdf)

 

To view the Appendix 4G, please click here:

http://www.rns-pdf.londonstockexchange.com/rns/8414R_3-2023-10-31.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/8414R_3-2023-10-31.pdf)

 

Notice of AGM and meeting arrangements

The AGM will be conducted as a hybrid (in person and virtual) meeting.

 

In person, at Level 30, 35 Collins St, Melbourne, VIC 5:00pm AEDT (8:00 am
GMT) on 29 November 2023.

 

Any updates will be included on the Company's website and through a Regulatory
Information Service.  Shareholders are strongly encouraged to submit their
votes by proxy as soon as possible, appointing the Chairman of the AGM as
their proxy, so that their votes can be taken into account.

 

If you are unable to attend the AGM in person, you may also listen to it via
Zoom.

 

Please register for the meeting in advance should you wish to attend it
virtually at:

https://meetnow.global/MKVLLHA

 

After registering, you will receive a confirmation email containing
information about joining the meeting.

 

Business of the AGM

 

The meeting will seek approval for, inter alia:

1.   Approval of the annual financial report

 

2.   Adoption of the FY23 Remuneration Report;

 

3.   Re-election of Mr Bryan Dixon and Mr Warren Mundine as a Directors;

 

4.   Ratification of prior issue of shares

 

5.   Approval of ASX Listing Rule 7.1A mandate allowing the issue of up to
10% of issued capital;

 

6.   Replacement of constitution;

 

7.   Adoption of proportional Takeover Provisions (in new constitution); and

 

8.   Approval of termination benefits for eligible senior executives.

Please refer to this link to view the full Notice of Meeting and Forms of
Proxy: http://www.rns-pdf.londonstockexchange.com/rns/8414R_4-2023-10-31.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/8414R_4-2023-10-31.pdf)

This Announcement contains inside information for the purposes of the UK
version of the market abuse regulation (EU No. 596/2014) as it forms part of
United Kingdom domestic law by virtue of the European Union (Withdrawal) Act
2018 ("UK MAR").

 

For Further Information, please contact:

 David Woodall                                                                                                     Paul Ryan

 Managing Director and CEO                                                                                         Citadel-MAGNUS

 Aura Energy Limited                                                                                               Investor & Media Relations

 info@auraenergy.com.au                                                                                            Pryan@citadelmagnus.com (mailto:Pryan@citadelmagnus.com)
 (mailto:info@auraenergy.com.au?subject=Aura%20Energy%20(ASX:AEE)%20-%20Shareholder%20/%20Investor%20Enquiry)

                                                                                                                 +61 409 296 511

 SP Angel Corporate Finance LLP

 (Nominated Advisor and Joint Broker)

 David Hignell

 Kasia Brzozowska

 +44 (0) 203 470 0470

                                                          About Aura Energy (ASX:AEE, AIM:AURA)
                                                          Aura Energy is an Australian-based minerals company that has major uranium and
                                                          polymetallic projects with large resources in Africa and Europe. The Company
                                                          is now focused on uranium production from the Tiris Project, a major
                                                          greenfield uranium discovery in Mauritania.

                                                          A recent Enhanced Feasibility Study has increased the project NPV
                                                          significantly which reconfirms Tiris as one of the lowest capex, lowest
                                                          operating cost uranium projects that remain undeveloped in the world.

                                                          In October 2021, the Company entered a US$10m Offtake Financing Agreement with
                                                          Curzon, which includes an additional up to US$10m facility, bringing the
                                                          maximum available under the agreement to US$20m.

                                                          In 2023, Aura will continue to transition from a uranium explorer to a uranium
                                                          producer, to capitalise on the rapidly growing demand for nuclear power as the
                                                          world continues to shift towards a decarbonised energy sector.

 

                                                          @AuraEnergyAEE (https://twitter.com/aee_auraenergy)

 

 

https://www.linkedin.com/company/aura-energy-limited
                                                          (https://www.linkedin.com/company/aura-energy-limited)

 

 

 Subscribe for Investor Updates (https://www.auraenergy.com.au/#subscribe)

 

 

@AuraEnergyAEE (https://twitter.com/aee_auraenergy)

 

 

https://www.linkedin.com/company/aura-energy-limited
(https://www.linkedin.com/company/aura-energy-limited)

 

 

 Subscribe for Investor Updates (https://www.auraenergy.com.au/#subscribe)

 

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