Corporate Governance, Appendix 4G,Annual Report25
Aura Energy Limited has released its Corporate Governance Statement, effective as of October 15, 2025, for the financial year ending June 30, 2025, in compliance with ASX Listing Rule 4.10.3. The company's Appendix 4G, concerning Corporate Governance Council Principles and Recommendations, has also been filed with the ASX. Furthermore, the 2025 Annual Report for the year concluding on June 30, 2025, has been distributed to shareholders following the publication of financial results on September 19, 2025. Full versions of these documents are accessible on the company's website.
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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 2025 and is accurate and up to date as at 15 October 2025 and has been approved by the Board.
The Company announces its Appendix 4G (Corporate Governance Council Principles and Recommendations) forms has been filed with the ASX.
The Company further announces its 2025 Annual Report for the year ended 30 June 2025 has has also been posted to shareholders following publication of the Financial Results on 19th September 2025.
A full version of the Corporate Governance Statement can be viewed at:
A full version of the Appendix 4G can be viewed at:
A full version of the Company's 2025 Annual Report can be viewed at:
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.
Authorisation for release
This announcement is authorised for release by the Board of Aura Energy Ltd.
Aura is advancing two key projects:
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