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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Aura Energy Limited | LSE:AURA | London | Ordinary Share | AU000000AEE7 | ORD NPV (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -0.05 | -0.54% | 9.25 | 9.00 | 9.50 | 9.25 | 9.25 | 9.25 | 164,896 | 08:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Uranium-radium-vanadium Ores | 0 | -6.49M | -0.0110 | -15.45 | 100.72M |
From Apr 2019 to Apr 2024
TIDMAURA
RNS Number : 6702Q
Aura Energy Limited
22 October 2019
The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.
AURA ENERGY LIMITED
("AURA" OR THE "COMPANY")
RECEIPT OF REQUISITION NOTICE
The Company advises that in accordance with ASX Listing Rule 3.17A, Aura Energy Limited (ASX:AEE, AIM:AURA) (Company) has received a request pursuant to section 249D of the Corporations Act 2001 (Cth) (Corporations Act) from Pre-Emptive Trading Pty Ltd (Requisition Notice).
Pre-Emptive Trading Pty Ltd is a shareholder that holds 5.89% of the Company's current share capital.
The Requisition Notice requests that the Company convene a meeting of shareholders to consider, and if thought fit, pass the following resolutions:
1. Resolution 1: Cancellation of Mr Peter Reeves 17.5m performance shares (November 2019)
2. Resolution 2: Removal of Mr Peter Reeve - as Executive Director, Managing Director and Chairman of Aura Energy Ltd, effective immediately
3. Resolution 3: Appointment of Mr John Bennett as a Non-Executive Director effective immediately.
The Company is seeking legal advice in relation to the Requisition Notice and will update the market in due course.
Aura Energy Limited Telephone: +61 (3) 9516 6500 Peter Reeve (Executive Chairman) info@auraenergy.com.au SP Angel Corporate Finance LLP Telephone: +44 (0) 203 470 (Nominated Advisor and Joint Broker) 0470 Ewan Leggat Caroline Rowe WH Ireland Limited (Joint Broker) Adrian Hadden Telephone: +44 (0) 207 220 James Sinclair-Ford 1666 Yellow Jersey PR Limited Telephone: +44 (0) 7769 325 Felicity Winkles 254 Joe Burgess
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 or visit www.rns.com.
END
MSCEAKEAAEENFEF
(END) Dow Jones Newswires
October 22, 2019 02:03 ET (06:03 GMT)
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