RCS - Aura Energy Limited - 2024 AGM - Additional Information

Aura EnergyAnnouncement

28/10/2024 09:15

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RNS Number : 8540J  Aura Energy Limited  28 October 2024

 

28 October 2024

 

AURA ENERGY LIMITED

("Aura" or the "Company")

 

2024 ANNUAL GENERAL MEETING

 

Aura Energy Limited (the "Company") refers to its notice of meeting released
to the ASX on 25 October 2024 (the "Notice of Meeting") in relation to the
Company's 2024 annual general meeting to be held on Tuesday, 26 November 2024
at 4:00pm (AWST) (8.00am GMT) (the "Meeting").

 

In accordance with the provisions of the Corporations Act 2001 (Cth), the
Company will not be sending hard copies of the Notice of Meeting to
shareholders, unless a shareholder has made a valid election to receive such
documents in hard copy. Instead, shareholders will receive an access letter by
post, which explains how to electronically access the Meeting documents. The
access letter is enclosed with this announcement.

 

If shareholders have nominated an email address and have elected to receive
electronic communications from the Company, they will receive an email to
their nominated email address with a link to an electronic copy of the Meeting
documents.

 

The Meeting will be held in person at the offices of Thomson Geer, Level 29,
Central Park Tower, 152-158 St Georges Terrace, Perth WA 6000. The Meeting
will also be broadcast live via the Company's online meeting platform

(https://us02web.zoom.us/j/86772055171?pwd=gXEATrYuOCYonPtGGxGN6oiaTPfSIi.1
(https://us02web.zoom.us/j/86772055171?pwd=gXEATrYuOCYonPtGGxGN6oiaTPfSIi.1)
). There will be no online voting at the Meeting.

 

Full details about the Meeting and how to vote are detailed in the Notice of
Meeting, which shareholders should read in its entirety. The Notice of Meeting
can be viewed and downloaded online as follows:

·    on the Company's website at:
https://auraenergy.com.au/investor-centre/
(https://auraenergy.com.au/investor-centre/) ; or

·    on the Company's ASX market announcements page at:
https://www.asx.com.au/ (https://www.asx.com.au/) (ASX:AEE).

 

Shareholders can vote in advance by the Meeting by following the instructions
on the proxy form (enclosed with the Notice of Meeting). Proxy forms must be
received by the Company no later than 4:00pm (AWST) on Sunday, 24 November
2024, being at least 48 hours before the Meeting. Proxy forms received later
than this time will be invalid.

 

Shareholders wishing to be able to receive electronic communications from the
Company in the future are advised to contact the Company's share registry,
Computershare Investor Services Pty Limited on 1300 850 505 (within Australia)
or +61 (3) 9415 4000 (overseas).

 

If it becomes necessary or appropriate to make alternative arrangements to
those detailed in the Notice of Meeting, shareholders will be updated via the
Company's website at https://auraenergy.com.au/ (https://auraenergy.com.au/)
and the Company's ASX and AIM announcements platforms at
https://www.asx.com.au/ (https://www.asx.com.au/) and
https://auraenergy.com.au/investor-centre/aim-notifications/
(https://auraenergy.com.au/investor-centre/aim-notifications/)  (ASX: AEE,
AIM: AURA).

 

Authorised for release by the Board of Aura Energy Limited.

 

For Further Information, please contact:

 Andrew Grove                                   Paul Ryan                                            SP Angel Corporate Finance LLP

 Managing Director and CEO                      Sodali & Co                                          Nominated Advisor and Broker

 Aura Energy Limited                            Investor & Media Relations                           David Hignell

 agrove@auraee.com (mailto:Agrove@auraee.com)   paul.ryan@sodali.com (mailto:paul.ryan@sodali.com)   Adam Cowl

 +61 414 011 383                                +61 409 296 511                                      Devik Mehta

                                                                                                     Grant Barker

                                                                                                     +44 203 470 0470

 

 

 

 

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