AURA ENERGY LIMITED
("Aura" or the "Company")
Notice of General Meeting
The Company announces that a General Meeting for consideration and approval of the Follow-on Convertible Note and ratification of prior issues of shares and options over ordinary shares has been convened by the Company at 11:00a.m (AEDT) on 31 January 2020 at Level 1, 34-36 Punt Road, Windsor, Victoria, Melbourne, Australia.
Please refer to this link to view the full Notice of Meeting:
http://www.rns-pdf.londonstockexchange.com/rns/3771Y_1-2019-12-31.pdf
For more information please visit www.auraenergy.com.au or contact the following:
Aura Energy Limited Peter Reeve (Executive Chairman) |
SP Angel Corporate Finance LLP (Nominated Advisor and Joint Broker) Ewan Leggat Caroline Rowe WH Ireland Limited (Joint Broker) Adrian Hadden James Sinclair-Ford |
Yellow Jersey PR Limited Felicity Winkles Joe Burgess |
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Telephone: +61 (3) 9516 6500 [email protected] |
Telephone: +44 (0) 203 470 0470 Telephone: +44 (0) 207 220 1666 |
Telephone: +44 (0) 7769 325 254 |
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The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.
