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EXPLORE, DISCOVER, DEVELOP

The following information is being provided for the purposes of AIM Rule 26.

Last updated on 27 September 2018.

Click here for Aura Energy Schedule 1 Announcement.

Click here for Aura Energy Appendix to Schedule 1 Announcement.

Description of Business & Board of Directors

Click here for Company Overview.

Click here for Board and Management.

Responsibilities of Management

Click here for Corporate Governance.

The corporate governance practices of the Company are guided by the practices recommended by the ASX Corporate Governance Council in their Corporate Governance Principles and Recommendations. The corporate governance practices of the Company are largely consistent with the ASX recommendations; however, it does not consider that all the practices are appropriate for the Company due to the location, size, type and scale of the Company’s operations. The 2018 Edition of the Corporate Governance Statement sets out the compliance of the Company with the ASX Corporate Governance Council during the financial year ended 30 June 2018 as well as those recommendations that the Company has not applied and the reasons for non-compliance.

Incorporation and Country of Operation

Aura Energy Limited was incorporated in Australia on 24 August 2005.

The Company conducts uranium exploration and evaluation activities in Mauritania and Sweden.

Aura Energy Limited is not subject to the UK City Code on Takeovers and Mergers, however it is subject to the Australian Corporations Act 2001.

Click here to view the Company’s Constitution.

Rights of Shareholders

As Aura Energy Limited is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the Company’s Constitution for further details.

Stock Exchange Listings

Aura Energy Limited listed on the ASX (ASX:AEE) on 30 May 2006 and listed on AIM (AIM: AURA) on 12 September 2016.

Shares currently on issue

This information was last updated on 22 September 2018.

Shares on Issue:  1,072,832,221 ordinary shares.

Please note that no shares are held as treasury shares.

Significant Shareholders of the Company:

Click here for the latest Top 20 Shareholders of the Company.

Shares not in Public Hands

Click here to view shares not in public hands

Options/WARRANTS on issue

This information was last updated on 22 September 2018.

Unlisted options and warrants: 127,544,069 (including 35,000,000 performance shares awarded to directors).

Restrictions on Trading of Securities

There are currently no restrictions on the transfer of shares.

Prospectus

Click here for original prospectus lodged with ASIC on 24 April 2006.

Financial Reports

Click here for Quarterly Reports.

Click here for Half Yearly Reports.

Click here for Annual Reports.

Announcements

Click here for Announcements.

Click here for Corporate Directory.

Competent Person’s Report

Click here for CPR.

 

 

Aim RULe 26

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