Notice of intention to remove Directors at a GM
AURA ENERGY LIMITED
("Aura" or the "Company")
Notice of intention to remove Directors at a General Meeting
Aura Energy Limited (ASX:AEE, AIM:AURA) wishes to inform shareholders that it received on Wednesday 17 June 2020, a notice of intention to remove directors at a general meeting of shareholders under s.203D(2) of the Corporations Act 2001 (Cth) from ASEAN Deep Value Fund ("ASEAN").
Under s.203D(2), ASEAN has given notice of its intention to move the following resolutions at a general meeting:
Resolution 1 - Removal of director - Mr Peter Reeve
Resolution 2 - Removal of director - Dr. Robert Beeson
Resolution 3 - Removal of director - Mr Julian Perkins
There is a fourth resolution which is being reviewed, as with the three resolutions above, by laywers acting for the Company.
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The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.
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