REG - Aura Energy Limited - Appointment of Company Secretary

Aura EnergyAnnouncement

22/12/2025 10:15

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RNS Number : 4766M  Aura Energy Limited  22 December 2025

 

 

                                                                                                                 22 December 2025
Appointment of Company Secretary

Aura Energy Limited (ASX: AEE, AIM: AURA) ('Aura' or the 'Company') is pleased
to advise the appointment of Mrs Mindy Ku as Company Secretary of the Company
on 22 December 2025.

Mrs Mindy Ku holds a Bachelor of Science in Computing from the University of
Greenwich, United Kingdom, is a Fellow of the Governance Institute of
Australia and a member of CPA, Australia.

Mrs Ku has over 20 years' Australian and international experience in
governance, compliance reporting, board reporting and company secretarial
services in Australia and other jurisdictions. Mrs Ku currently consults on
company secretarial, governance, and financial matters to a number of listed
and unlisted public companies.

Mr Ross Kennedy who has served as Company Secretary of Aura will retire
effective from 22 December 2025. The Company would like to thank Mr Kennedy
for his contributions to the Company and wish him well in his retirement.

ENDS

This release has been approved by the Board of Aura Energy Ltd.

For further information, please contact:

 Philip Mitchell        SP Angel Corporate Finance LLP  Tamesis Partners LLP

 Executive Chair        Nominated Adviser               Broker

 Aura Energy Limited    David Hignell                   Charlie Bendon

 pmitchell@auraee.com   Adam Cowl & Devik Mehta         Richard Greenfield

 +44 7771 317302        +44 203 470 0470                +44 203 882 2868

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

Aura Energy Limited (ASX:AEE, AIM:AURA) is an Australian-based company focused
on the development of uranium and battery metals to support a cleaner energy
future.

Aura is advancing two key projects:

·      Tiris Uranium Project, Mauritania - A fully permitted, near-term
development asset with a potential long mine life. 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.

·      Häggån Polymetallic Project, Sweden - A globally significant
deposit containing vanadium, sulphate of potash, and uranium with potential
long-term value.

Aura is committed to creating value for host nations, local communities, and
shareholders through responsible and sustainable resource development

 

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