Aura Energy Limited Annual Report & Notice of Annual General Meeting (8414R)

TIDMAURA

RNS Number : 8414R

Aura Energy Limited

31 October 2023

31 October 2023

 
                 Aura Energy Limited 
              ("Aura" or the "Company") 
 
 
  Annual Report and Notice of Annual General Meeting 
==================================================== 
 

Aura Energy Limited (ASX:AEE, AIM:AURA) ("Aura", the "Company") is pleased to announce that Aura's Annual Report and accounts for the year ended 30 June 2023, Notice of Annual General Meeting ("AGM") and Forms of Proxy will be issued to shareholders today and are available on the website at: https://www.auraenergy.com.au/

A full version of the Company's 2023 Annual Report can be viewed at:

http://www.rns-pdf.londonstockexchange.com/rns/8414R_1-2023-10-31.pdf

To view the Company's Corporate Governance Statement, please click here:

http://www.rns-pdf.londonstockexchange.com/rns/8414R_2-2023-10-31.pdf

To view the Appendix 4G, please click here:

http://www.rns-pdf.londonstockexchange.com/rns/8414R_3-2023-10-31.pdf

Notice of AGM and meeting arrangements

The AGM will be conducted as a hybrid (in person and virtual) meeting.

In person, at Level 30, 35 Collins St, Melbourne, VIC 5:00pm AEDT (8:00 am GMT) on 29 November 2023.

Any updates will be included on the Company's website and through a Regulatory Information Service. Shareholders are strongly encouraged to submit their votes by proxy as soon as possible, appointing the Chairman of the AGM as their proxy, so that their votes can be taken into account.

If you are unable to attend the AGM in person, you may also listen to it via Zoom.

Please register for the meeting in advance should you wish to attend it virtually at:

https://meetnow.global/MKVLLHA

After registering, you will receive a confirmation email containing information about joining the meeting.

Business of the AGM

The meeting will seek approval for, inter alia:

   1.   Approval of the annual financial report 
   2.   Adoption of the FY23 Remuneration Report; 
   3.   Re-election of Mr Bryan Dixon and Mr Warren Mundine as a Directors; 
   4.   Ratification of prior issue of shares 
   5.   Approval of ASX Listing Rule 7.1A mandate allowing the issue of up to 10% of issued capital; 
   6.   Replacement of constitution; 
   7.   Adoption of proportional Takeover Provisions (in new constitution); and 
   8.   Approval of termination benefits for eligible senior executives. 

Please refer to this link to view the full Notice of Meeting and Forms of Proxy: http://www.rns-pdf.londonstockexchange.com/rns/8414R_4-2023-10-31.pdf

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:

 
 David Woodall                                                         Paul Ryan 
  Managing Director and CEO                                            Citadel-MAGNUS 
  Aura Energy Limited                                                  Investor & Media Relations 
  [e-mail]                                               [e-mail] 
                                                                       [phone] 
 SP Angel Corporate Finance LLP 
 (Nominated Advisor and Joint 
 Broker) 
 David Hignell 
 Kasia Brzozowska 
 [phone] 
                                                                      ------------------------------ 
   About Aura Energy (ASX:AEE, AIM:AURA) 
   Aura Energy is an Australian-based minerals company that 
    has major uranium and polymetallic projects with large resources 
    in Africa and Europe. The Company is now focused on uranium 
    production from the Tiris Project, a major greenfield uranium 
    discovery in Mauritania. 
 
    A recent Enhanced Feasibility Study has increased the project 
    NPV significantly which reconfirms Tiris as one of the lowest 
    capex, lowest operating cost uranium projects that remain 
    undeveloped in the world. 
 
    In October 2021, the Company entered a US$10m Offtake Financing 
    Agreement with Curzon, which includes an additional up to 
    US$10m facility, bringing the maximum available under the 
    agreement to US$20m. 
 
    In 2023, Aura will continue to transition from a uranium 
    explorer to a uranium producer, to capitalise on the rapidly 
    growing demand for nuclear power as the world continues to 
    shift towards a decarbonised energy sector. 
 
 
 
 
    @AuraEnergyAEE 
 
    https://www.linkedin.com/company/aura-energy-limited 
 
    Subscribe for Investor Updates 
 
 

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October 31, 2023 03:51 ET (07:51 GMT)