REG - Aura Energy Limited - Corporate Governance Statement and Appendix 4G

Aura EnergyAnnouncement

30/09/2024 09:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240930:nRSd2292Ga&default-theme=true

RNS Number : 2292G  Aura Energy Limited  30 September 2024

                                                                                                            30 September 2024
Aura Energy Limited

("Aura" or the "Company")

Corporate Governance Statement and Appendix 4G

Aura Energy Limited (ASX: AEE, AIM: AURA) ("Aura", the "Company") advises that
it has released its Corporate Governance Statement in accordance with
Australian Securities Exchange ("ASX") Listing Rule 4.10.3. It is for the
financial year ended 30 June 2024 and is accurate and up to date as at 27
September 2024 and has been approved by the Board.

The Company announces it Appendix 4G (Corporate Governance Council Principles
and Recommendations) forms has been filed with the ASX.

A full version of the Corporate Governance Statement can be viewed at:
http://www.rns-pdf.londonstockexchange.com/rns/2292G_1-2024-9-30.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2292G_1-2024-9-30.pdf)

A full version of the Appendix 4G can be viewed at:
http://www.rns-pdf.londonstockexchange.com/rns/2292G_2-2024-9-30.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2292G_2-2024-9-30.pdf)

Each of the forms are further available on the Company's website at:
https://auraenergy.com.au/investor-centre/

Information regarding the Company's forthcoming Annual General Meeting will be
announced shortly.

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 February 2024
FEED study demonstrated Tiris to be a near-term low-cost 2Mlbs U3O8 pa near
term uranium mine with a 17-year mine life with excellent economics and
optionality to expand to accommodate future resource growth.  In mid-June
2024, Aura announced the Tiris' global mineral resources increased by 55% to
91.3Mlbs U3O8, up from 58.9Mlbs U3O8.

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DOCGIGDCGSXDGSG