Resignation of Director & Withdrawal of Resolution
Aura Energy Limited announced that Non-Executive Director Bryan Dixon will not stand for re-election and will resign as a director and Chair of the Audit & Risk Committee at the conclusion of the Annual General Meeting, leading to the withdrawal of Resolution 2 from the meeting's agenda.
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Aura Energy Limited (ASX: AEE, AIM: AURA) ('Aura' or the 'Company') provides the following update to the proposed agenda of its 2025 Annual General Meeting.
Mr Bryan Dixon, a Non-Executive Director, has advised that he no longer intends to stand for re-election as a Non-Executive Director and accordingly, Resolution 2 is withdrawn. Mr Dixon will resign as a Non-Executive Director and Chair of the Audit & Risk Committee, with effect as at the conclusion of the Annual General Meeting.
The Board would like to thank Mr Dixon for his services to the Company for the past several years, including as Chair of the Audit & Risk Committee
The results of today's Annual General Meeting will be posted subsequent to the meeting.
Authorisation for release
This announcement is authorised for release by the Board of Aura Energy Limited.
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