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Corporate Governance Statement and Appendix 4G

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Aura Energy Limited (ASX: AEE, AIM: AURA) ("Aura", the "Company") advises that it has released its Corporate Governance Statement in accordance with Australian Securities Exchange ("ASX") Listing Rule 4.10.3. It is for the financial year ended 30 June 2024 and is accurate and up to date as at 27 September 2024 and has been approved by the Board.

The Company announces it Appendix 4G (Corporate Governance Council Principles and Recommendations) forms has been filed with the ASX.

A full version of the Corporate Governance Statement can be viewed at: http://www.rns-pdf.londonstockexchange.com/rns/2292G_1-2024-9-30.pdf

A full version of the Appendix 4G can be viewed at: http://www.rns-pdf.londonstockexchange.com/rns/2292G_2-2024-9-30.pdf

Each of the forms are further available on the Company's website at: https://auraenergy.com.au/investor-centre/

Information regarding the Company's forthcoming Annual General Meeting will be announced shortly.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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