2025 Annual General Meeting
Aura Energy Limited announced that its 2025 Annual General Meeting (AGM) will be held on Tuesday, November 25, 2025, at 4:00 pm (AWST). The AGM will take place both by video and at the offices of Thomson Geer in Perth. An election of Directors will be held at the AGM, in accordance with ASX Listing Rule 14.5. The closing date for the receipt of nominations for the election of Directors is Tuesday, October 14, 2025, which is 30 business days before the AGM date, with nominations to be received no later than 4:00 pm (AWST) on that day.
Select text to share a quote on X · sign in to keep highlights & notes in your AURA notes
Aura Energy Limited (ASX: AEE, AIM: AURA) ("Aura" or the "Company") is pleased to advise that its 2025 Annual General Meeting of Shareholders ("AGM") will be held at 4.00 pm (AWST) on Tuesday, 25 November 2025, by video and at the offices of Thomson Geer, Level 29, Central Park Tower, 152-158 St Georges Terrace, Perth Western Australia 6000. Details of video access will be provided in the Notice of Meeting.
An election of Directors will be held at the AGM pursuant to ASX Listing Rule 14.5. Details of the Directors to be re-elected will also be included in the Notice of Meeting.
The Closing Date for the receipt of nominations for the election of Directors is Tuesday, 14 October 2025, being 30 business days before the date of the AGM.
Any nominations must be received in writing by the Company at its registered office by no later than 4.00pm (AWST) on Tuesday, 14 October 2025.
Authorisation for release
This announcement is authorised for release by the Board of Aura Energy Ltd.
Aura is advancing two key projects:
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.