Aura Energy Limited Receipt of Requisition Notice (6702Q)
October 22 2019 - 1:03AM
UK Regulatory
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)
Aura Energy (LSE:AURA)
Historical Stock Chart
From Apr 2024 to May 2024
Aura Energy (LSE:AURA)
Historical Stock Chart
From May 2023 to May 2024