Aura Energy Limited Notice of meeting (6018Z)
May 21 2019 - 2:02AM
UK Regulatory
TIDMAURA
RNS Number : 6018Z
Aura Energy Limited
21 May 2019
AURA ENERGY LIMITED
("Aura" or the "Company")
Notice of Meeting
Pursuant to the Convertible Security Funding Agreement between
the Company and Lind Global Macro Fund LP, the Company will hold a
general meeting of shareholders at 11 am on 19 June 2019 at Level
1, 34-36 Punt Road, Windsor, Victoria, Australia.
The Company will seek shareholder approval for the Convertible
Security Funding Agreement as well as ratification of a number of
issues of shares to raise its share issuance capacity under
Australian Securities Exchange Listing Rule 7.1.
The notice of meeting was mailed to all shareholders on 21 May
2019 and full details of the matters to be resolved at the general
meeting can be viewed at the Company's website
www.auraenergy.com.au.
For more information please visit www.auraenergy.com.au or
contact the following:
Aura Energy Limited Telephone: +61 (3) 9516 6500
Peter Reeve (Executive Chairman) info@auraenergy.com.au
WH Ireland Limited Telephone: +44 (0) 207 220
Adrian Hadden 1666
James Sinclair-Ford
Yellow Jersey PR Limited Telephone: +44 (0) 7769 325
Felicity Winkles 254
Joe Burgess
The information contained within this announcement is deemed by
the Company to constitute inside information under the Market Abuse
Regulation (EU) No. 596/2014.
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
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