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Aura Energy Limited announced on 25 November 2025 that Non-Executive Director Mr Bryan Dixon will resign as a Non-Executive Director and Chair of the Audit & Risk Committee. His resignation is effective at the conclusion of the 2025 Annual General Meeting, resulting in the withdrawal of Resolution 2 for his re-election.
| Date | 25 Nov 2025 |
| Time | 12:40:18 |
| Category | Board changes |
| ID | 9445I |
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Resignation of Director and Withdrawal of Resolution
Aura Energy Limited (ASX: AEE, AIM: AURA) ('Aura' or the 'Company') provides the following update to the proposed agenda of its 2025 Annual General Meeting.
Mr Bryan Dixon, a Non-Executive Director, has advised that he no longer intends to stand for re-election as a Non-Executive Director and accordingly, Resolution 2 is withdrawn. Mr Dixon will resign as a Non-Executive Director and Chair of the Audit & Risk Committee, with effect as at the conclusion of the Annual General Meeting.
The Board would like to thank Mr Dixon for his services to the Company for the past several years, including as Chair of the Audit & Risk Committee
The results of today's Annual General Meeting will be posted subsequent to the meeting.
Authorisation for release
This announcement is authorised for release by the Board of Aura Energy Limited.
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:
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Philip Mitchell Executive Chair Aura Energy Limited
+44 7771 317302 |
SP Angel Corporate Finance LLP Nominated Adviser David Hignell Adam Cowl & Devik Mehta
+44 203 470 0470 |
Tamesis Partners LLP Broker Charlie Bendon Richard Greenfield
+44 203 882 2868 |