Aura Energy Limited Result of Meeting and Release of Prospectus (9282C)
June 20 2019 - 7:34AM
UK Regulatory
TIDMAURA
RNS Number : 9282C
Aura Energy Limited
20 June 2019
AURA ENERGY LIMITED
("Aura" or the "Company")
Result of Meeting and Release of Prospectus
Aura announces that:
(i) shareholders approved a number of resolutions put to them at
a general meeting on Wednesday, 19 June 2019, in relation to the
Convertible Security Funding agreement between the Company and Lind
Global Macro Fund LP as well as the issue of options over ordinary
shares to subscribers to the Share Placement and Share Purchase
Plan and ratification of the prior issue of ordinary shares under
Australian Securities Exchange Listing Rules; and
(ii) the Company released to the market a prospectus for the
non-renounceable loyalty options entitlement offer as required by
the Corporations Act and ASX Listing Rules.
(The loyalty options entitlement offer is only available to
registered shareholders in Australia and New Zealand.)
The announcements as released on the ASX are available at the
following link:
https://www.asx.com.au/asx/statistics/announcements.do?by=asxCode&asxCode=aee&timeframe=D&period=W
The results of the meeting and the prospectus can be viewed at
the Company's website.
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
SP Angel Corporate Finance LLP
(Joint Broker) Telephone: +44 (0) 203 470
Ewan Leggat 0470
Jamie Spotswood
Yellow Jersey PR Limited Telephone: +44 (0) 7769 325
Felicity Winkles 254
Joe Burgess aura@yellowjerseypr.com
--------------------------------- ----------------------------
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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