REG - Aura Energy Limited - 2024 Annual General Meeting

Aura EnergyAnnouncement

01/10/2024 09:30

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RNS Number : 4434G  Aura Energy Limited  01 October 2024

 
                                                                                                1 October 2024

 

 2024 Annual General Meeting

Aura Energy Limited (ASX: AEE, AIM: AURA) ("Aura" or the "Company") is pleased
to advise that its 2024 Annual General Meeting of Shareholders ("AGM") will be
held at 4.00 pm (AWST) on Tuesday, 26 November 2024, by video and at the
offices of Thomson Geer, Level 29, Central Park Tower, 152-158 St Georges
Terrace, Perth Western Australia 6000. Details of video access will be
provided in the Notice of Meeting, which will be published later this month.

An election of Directors will be held at the AGM pursuant to ASX Listing Rule
14.5. Details of the Directors to be re-elected will also be included in the
Notice of Meeting.

The Closing Date for the receipt of nominations for the election of Directors
is Tuesday, 8 October 2024, being 35 business days before the date of the AGM.

Any nominations must be received in writing by the Company at its registered
office by no later than 4.00pm (AWST) on Tuesday, 8 October 2024.

ENDS

The Board of Aura Energy Ltd has approved this announcement.

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

About Aura Energy (ASX: AEE, AIM: AURA) 

Aura Energy is an Australian-based mineral company with major uranium and
polymetallic projects in Africa and Europe.

The Company is focused on developing a uranium mine at the Tiris Uranium
Project, a major greenfield uranium discovery in Mauritania. The updated 2024
FEED Study 1  (#_ftn1) ,(2) demonstrated Tiris to be a near-term low-cost
2Mlbs U(3)O(8) pa near term uranium mine with a 25-year mine life with
excellent economics and optionality to expand to accommodate future resource
growth.

Aura plans to transition from a uranium explorer to a uranium producer to
capitalise on the rapidly growing demand for nuclear power as the world shifts
towards a decarbonised energy sector.

Beyond the Tiris Project, Aura owns 100% of the Häggån Project in Sweden.
Häggån contains a global-scale 2.5Bt vanadium, sulphate of potash ("SOP")(1)
and uranium(2) resource. Utilising only 3% of the resource, a 2023 Scoping
Study(( 2  (#_ftn2) )) outlined a 17-year mine life based on mining 3.5Mtpa.

Utilising only 3% of the resource, a 2023 Scoping Study(3) outlined a 27-year
mine life based on mining 3.5Mtpa.

Disclaimer Regarding Forward-Looking Statements

This ASX announcement (Announcement) contains various forward-looking
statements. All statements other than statements of historical fact are
forward-looking statements. Forward-looking statements are inherently subject
to uncertainties in that they may be affected by a variety of known and
unknown risks, variables and factors which could cause actual values or
results, performance or achievements to differ materially from the
expectations described in such forward-looking statements. The Company does
not give any assurance or guarantee that the anticipated
results, performance or achievements expressed or implied in those
forward-looking statements will be achieved.

 

The Company has concluded that it has a reasonable basis for providing the
forward-looking statements and production targets included in this
announcement and that material assumptions remain unchanged. The detailed
reasons for this conclusion are outlined in the ASX Releases, "Scoping Study
Confirms Scale and Optionality of Häggån", 5 September 2023; "Aura's Tiris
FEED Study returns Excellent Economics" 28 February 2024; and "Tiris Uranium
Project Enhanced Definitive Feasibility Study", 29 March 2023.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1 ASX and AIM Release: "Häggån Battery Metal Project Resource Upgrade
Estimate" 10 Oct 2019

2ASX and AIM Release: "Outstanding Häggån Uranium Resource expands to 800
million pounds" 22 Aug 2012

3 ASX and AIM Release: "Scoping Study Confirms Scale and Optionality of
Häggån" 5 Sept 2023

(#_ftnref1)

(#_ftnref2)

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