AURA ENERGY LIMITED
(“Aura” or the “Company”)
Notice of Annual
General Meeting
and
Proposed Grant of
options to Directors
The Company confirms that it has given notice to convene its
Annual General Meeting (“AGM”) to be held at Level 1, 34-36 Punt Road, Windsor, VIC 3181, Australia at 11am on 30 November
2016.
Certain of the resolutions to be voted upon by shareholders at
the AGM relate to the issue of shares to Dr Beeson, Mr Perkins and
Mr Fraser, all of whom are directors of the Company. Subject to
shareholder approval, up to 3,000,000 ordinary shares of no par
value in the Company (“Shares”) will be issued in equal proportions
to each of the three Directors, in lieu of unpaid salary and
Director fees owed or that will be due for the period ending
30 June 2017 to the value of
$20,000.
The shares may be issued quarterly at a price calculated based
on the VWAP for the five business days immediately prior to
30 September 2016, 31 December 2016, 31 March
2017 and 30 June 2017.
Further announcements regarding any issue of shares to directors
will be made in due course.
The notice of AGM may be obtained via the Company's website
at:
http://www.auraenergy.com.au/announcements-2016.html
For more information please visit www.auraenergy.com.au or
contact the following:
Aura Energy
Limited
Peter Reeve (Executive Chairman) |
Telephone: +61 (3) 9516
6500
info@auraenergy.com.au |
WH
Ireland Limited
Adrian Hadden
Katy Mitchell
James Bavister |
Telephone: +44 (0) 207 220
1666 |
Yellow Jersey PR
Limited
Felicity Winkles
Joe Burgess |
Telephone:
+44 (0) 7748 843 871
+44 (0) 7769 325 254 |