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Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)Expand this box to read and print
Aura Energy Limited is relying on ASIC Corporations (Extended Reporting and Lodgement Deadlines "“ Listed Entities) Instrument 2020/451 to extend the lodgement date for its audited annual accounts and the other documents required to be lodged with ASIC under section 319 of the Corporations Act to a date expected to be towards the end of October 2020. The coronavirus pandemic has impacted both locally and internationally in the Company's administrative and accounting functions to satisfy the requirements for its annual audit. | 30/09/2020 |
The company has executed a short-term loan funding of $100,000 with Lind Global Macro Fund for general corporate purposes. | 28/08/2020 |
The company releases the general meeting results. The company has issued two tables to outline the voting. The first table includes all votes excluding what the Chairman considered invalid votes. The second includes all votes. In the first table, none of the requisitions were passed, so all motions were defeated. In the second table, resolutions 2, 3, 4 and 5 were passed whilst resolutions 1 and 6 were rejected. The Chairman ruled that the votes cast by Mr. Axel Sartingen and an entity controlled by Mr. Sartingen were invalid and therefore, all of the resolutions were not carried and the current Board will remain. | 17/08/2020 |
The company updates shareholders on matters relating to the Writ submitted by the company in relation to alleging breaches of the Corporations Act 2001. The virtual hearing of the Process resulted in the request for the meeting to be deferred being rejected with other matters to be considered at a later date. To attend the general meeting via teleconference, Shareholders will need to use the preregistration link: https://s1.c-conf.com/diamondpass/10008698-invite.html. | 13/08/2020 |
The company has moved to the final documentation stage of the C$4.5 million (A$4.8 million) gold funding deal it signed recently. | 11/08/2020 |
The company has filed documents with the Supreme Court of Victoria to commence proceedings alleging breaches of the Corporations Act 2001 (Cth) by ASEAN Deep Vlue Fund and other defendants including Mr DP O'Neil and Mr DE Roes; Pre-emptive Trading Pty Ltd and Mr JL Bennett; Mr Florian Hoertlehner; and Blue Star Private Foundation; and, Mr Axel Sartingen and Milaco GmbH. The Process alleges that the defendants have breached sections of the Corporations Act 2001 (Cth) relating to disclosure of substantial holdings and the prohibition on the acquisition by shareholders and their associates of voting power in a public company in excess of 20%. A range of orders have been sought, including the deferral of the extraordinary general meeting requisitioned by ASEAN to be held on 14 August 2020. | 10/08/2020 |
The company lodges its Quarterly Report. | 04/08/2020 |
The company has signed a C$4.5 million (A$4.8 million) funding term sheet for the creation of a joint venture vehicle with TSX-listed Chilean Metals for its gold, base and battery metal tenements in Mauritania. | 28/07/2020 |
Aura Energy Limited will be holding a general meeting of shareholders on Friday, 14 August 2020 at 11.00 am (AEST). Here is the pre-registration link for the teleconference: https://s1.c-conf.com/diamondpass/10008698-invite.html. | 17/07/2020 |
The company received on 23 June 2020 a requisition for a General Meeting of Shareholders from ASEAN Deep Value Fund. The resolutions to be put to shareholders at the meeting are as follows: Resolution 1 - removal of Peter Reeve as director; Resolution 2 - removal of Robert Beeson as a director; Resolution 3 - removal of Julian Perkins as a director; Resolution 4 - removal of directors appointed prior to the General Meeting; Resolution 5 - election of David Eric Roes as a director; Resolution 6 - election of David Peter O'Neill as a director; Resolution 7 - election of Raymond Gin as a director. | 25/06/2020 |
The company received on 17 June 2020 a notice of intention to remove directors at a general meeting of shareholders from ASEAN Deep Value Fund. 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. | 19/06/2020 |
The Panel has declined to conduct proceedings on an application dated 19 May 2020 from Aura Energy Limited in relation to its affairs. | 01/06/2020 |
The Company has been informed by the Australia Securities Exchange that matters are on-going in relation to the clarification of recent market releases and the Company expects to be in a position to update shareholders to next week | 22/05/2020 |
The company releases the results of voting. | 21/05/2020 |
The Panel has received an application dated 19 May 2020 from Aura Energy Limited in relation to its affairs. Aura Energy is seeking interim orders restraining the Alleged Associates (and their associates) from buying further shares in Aura Energy and from disposing of, or exercising any voting rights attaching to, the shares in which they have a relevant interest. Aura Energy is seeking final orders including requiring the Alleged Associates (and their associates) to make further disclosure, and vesting the shares in Aura Energy acquired by those persons in the Commonwealth to be sold by an appointed seller. | 20/05/2020 |
The securities of Aura Energy Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AEE, pending the release of an announcement clarifying recent market releases. | 20/05/2020 |
The suspension of trading in the securities of Aura Energy Limited will be lifted before the commencement of trading on Monday, 6 November 2017 following the release of an announcement regarding a capital raising. | 03/11/2017 |
The company has closed a private placement to sophisticated investors in Australia and the U.K. and raised A$1,102,300 (GBP651,360) before costs. | 03/11/2017 |
The securities of Aura Energy Limited will be suspended from official quotation immediately, at the request of the Company pursuant to listing rule 17.2, pending the release of an announcement regarding a capital raising initiative. | 02/11/2017 |
The suspension of trading in the securities of Aura Energy Limited will be lifted immediately, following receipt of an announcement. | 09/09/2016 |
The company has successfully gained admission to the London Stock Exchange (AIM), and will be listing on AIM on Monday, 12th September. As part of the AIM listing the Company has raised £2.24 million (AUD$3.94 million) before expenses by way of a placing of 196,883,849 new Ordinary Shares at £0.0114 (AUD$0.02) per share giving it a market capitalisation of £7.45 million (A$13.1 million) on Admission. In conjunction with this AIM placement Aura confirms it has executed subscription agreements with sophisticated Australian investors, to raise a further £466,990 (A$820,000) at £0.0114 (AUD$0.02) per share. It is anticipated the Australian subscriptions will be completed on or around 16 September 2016. | 09/09/2016 |
Pursuant to the approval granted by the ASX under Listing Rule 17.2 (Voluntary Suspension), the Company believes that its securities will be reinstated for trading on Friday, 9 September 2016. | 09/09/2016 |
The securities of Aura Energy Limited will be suspended from official quotation from the commencement of trading on Wednesday, 7 September 2016, pending the release of an announcement by the Company. | 06/09/2016 |
The suspension of trading in the securities of Aura Energy Limited will be lifted immediately following the release of an announcement regarding a capital raising. ASX Code: AEE | 13/04/2015 |
The securities of Aura Energy Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: AEE | 13/04/2015 |
The suspension of trading in the securities of Aura Energy Limited (the "Company") will be lifted immediately, following the release of the Company's announcement concerning a capital raising. Security Code: AEE | 08/05/2013 |
The securities of Aura Energy Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: AEE | 07/05/2013 |
the suspension of trading in the securities of Aura Energy Limited (the "Company") will be lifted immediately, following an announcement regarding a capital raising | 17/09/2010 |
securities suspended | 16/09/2010 |
Aura Energy Limited is relying on ASIC Corporations (Extended Reporting and Lodgement Deadlines "“ Listed Entities) Instrument 2020/451 to extend the lodgement date for its audited annual accounts and the other documents required to be lodged with ASIC under section 319 of the Corporations Act to a date expected to be towards the end of October 2020. The coronavirus pandemic has impacted both locally and internationally in the Company's administrative and accounting functions to satisfy the requirements for its annual audit. | 30/09/2020 |
The company has executed a short-term loan funding of $100,000 with Lind Global Macro Fund for general corporate purposes. | 28/08/2020 |
The company releases the general meeting results. The company has issued two tables to outline the voting. The first table includes all votes excluding what the Chairman considered invalid votes. The second includes all votes. In the first table, none of the requisitions were passed, so all motions were defeated. In the second table, resolutions 2, 3, 4 and 5 were passed whilst resolutions 1 and 6 were rejected. The Chairman ruled that the votes cast by Mr. Axel Sartingen and an entity controlled by Mr. Sartingen were invalid and therefore, all of the resolutions were not carried and the current Board will remain. | 17/08/2020 |
The company updates shareholders on matters relating to the Writ submitted by the company in relation to alleging breaches of the Corporations Act 2001. The virtual hearing of the Process resulted in the request for the meeting to be deferred being rejected with other matters to be considered at a later date. To attend the general meeting via teleconference, Shareholders will need to use the preregistration link: https://s1.c-conf.com/diamondpass/10008698-invite.html. | 13/08/2020 |
The company has moved to the final documentation stage of the C$4.5 million (A$4.8 million) gold funding deal it signed recently. | 11/08/2020 |
The company has filed documents with the Supreme Court of Victoria to commence proceedings alleging breaches of the Corporations Act 2001 (Cth) by ASEAN Deep Vlue Fund and other defendants including Mr DP O'Neil and Mr DE Roes; Pre-emptive Trading Pty Ltd and Mr JL Bennett; Mr Florian Hoertlehner; and Blue Star Private Foundation; and, Mr Axel Sartingen and Milaco GmbH. The Process alleges that the defendants have breached sections of the Corporations Act 2001 (Cth) relating to disclosure of substantial holdings and the prohibition on the acquisition by shareholders and their associates of voting power in a public company in excess of 20%. A range of orders have been sought, including the deferral of the extraordinary general meeting requisitioned by ASEAN to be held on 14 August 2020. | 10/08/2020 |
The company lodges its Quarterly Report. | 04/08/2020 |
The company has signed a C$4.5 million (A$4.8 million) funding term sheet for the creation of a joint venture vehicle with TSX-listed Chilean Metals for its gold, base and battery metal tenements in Mauritania. | 28/07/2020 |
Aura Energy Limited will be holding a general meeting of shareholders on Friday, 14 August 2020 at 11.00 am (AEST). Here is the pre-registration link for the teleconference: https://s1.c-conf.com/diamondpass/10008698-invite.html. | 17/07/2020 |
The company received on 23 June 2020 a requisition for a General Meeting of Shareholders from ASEAN Deep Value Fund. The resolutions to be put to shareholders at the meeting are as follows: Resolution 1 - removal of Peter Reeve as director; Resolution 2 - removal of Robert Beeson as a director; Resolution 3 - removal of Julian Perkins as a director; Resolution 4 - removal of directors appointed prior to the General Meeting; Resolution 5 - election of David Eric Roes as a director; Resolution 6 - election of David Peter O'Neill as a director; Resolution 7 - election of Raymond Gin as a director. | 25/06/2020 |
The company received on 17 June 2020 a notice of intention to remove directors at a general meeting of shareholders from ASEAN Deep Value Fund. 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. | 19/06/2020 |
The Panel has declined to conduct proceedings on an application dated 19 May 2020 from Aura Energy Limited in relation to its affairs. | 01/06/2020 |
The Company has been informed by the Australia Securities Exchange that matters are on-going in relation to the clarification of recent market releases and the Company expects to be in a position to update shareholders to next week | 22/05/2020 |
The company releases the results of voting. | 21/05/2020 |
The Panel has received an application dated 19 May 2020 from Aura Energy Limited in relation to its affairs. Aura Energy is seeking interim orders restraining the Alleged Associates (and their associates) from buying further shares in Aura Energy and from disposing of, or exercising any voting rights attaching to, the shares in which they have a relevant interest. Aura Energy is seeking final orders including requiring the Alleged Associates (and their associates) to make further disclosure, and vesting the shares in Aura Energy acquired by those persons in the Commonwealth to be sold by an appointed seller. | 20/05/2020 |
The securities of Aura Energy Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AEE, pending the release of an announcement clarifying recent market releases. | 20/05/2020 |
The suspension of trading in the securities of Aura Energy Limited will be lifted before the commencement of trading on Monday, 6 November 2017 following the release of an announcement regarding a capital raising. | 03/11/2017 |
The company has closed a private placement to sophisticated investors in Australia and the U.K. and raised A$1,102,300 (GBP651,360) before costs. | 03/11/2017 |
The securities of Aura Energy Limited will be suspended from official quotation immediately, at the request of the Company pursuant to listing rule 17.2, pending the release of an announcement regarding a capital raising initiative. | 02/11/2017 |
The suspension of trading in the securities of Aura Energy Limited will be lifted immediately, following receipt of an announcement. | 09/09/2016 |
The company has successfully gained admission to the London Stock Exchange (AIM), and will be listing on AIM on Monday, 12th September. As part of the AIM listing the Company has raised £2.24 million (AUD$3.94 million) before expenses by way of a placing of 196,883,849 new Ordinary Shares at £0.0114 (AUD$0.02) per share giving it a market capitalisation of £7.45 million (A$13.1 million) on Admission. In conjunction with this AIM placement Aura confirms it has executed subscription agreements with sophisticated Australian investors, to raise a further £466,990 (A$820,000) at £0.0114 (AUD$0.02) per share. It is anticipated the Australian subscriptions will be completed on or around 16 September 2016. | 09/09/2016 |
Pursuant to the approval granted by the ASX under Listing Rule 17.2 (Voluntary Suspension), the Company believes that its securities will be reinstated for trading on Friday, 9 September 2016. | 09/09/2016 |
The securities of Aura Energy Limited will be suspended from official quotation from the commencement of trading on Wednesday, 7 September 2016, pending the release of an announcement by the Company. | 06/09/2016 |
The suspension of trading in the securities of Aura Energy Limited will be lifted immediately following the release of an announcement regarding a capital raising. ASX Code: AEE | 13/04/2015 |
The securities of Aura Energy Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: AEE | 13/04/2015 |
The suspension of trading in the securities of Aura Energy Limited (the "Company") will be lifted immediately, following the release of the Company's announcement concerning a capital raising. Security Code: AEE | 08/05/2013 |
The securities of Aura Energy Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: AEE | 07/05/2013 |
the suspension of trading in the securities of Aura Energy Limited (the "Company") will be lifted immediately, following an announcement regarding a capital raising | 17/09/2010 |
securities suspended | 16/09/2010 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 30/08/2017 | Peter Reeve | 285,000 | $0.023 | $6,570 |
| 19/08/2015 | Peter Reeve | 350,000 | $0.018 | $6,370 |
| 04/12/2013 | Bob Beeson | 20,000 | $0.040 | $800 |
| 21/02/2013 | Jules Perkins | 30,000 | $0.140 | $4,200 |
| 20/02/2013 | Jules Perkins | 43,333 | $0.150 | $6,500 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Reeve | Executive Chairman, CEO | 15/07/2013 |
| Robert Craigie | Non Exec Director | 08/05/2020 |
| Bob Beeson | Non Exec Director | 03/05/2018 |
| Paul Heber | Non Exec Director | 08/05/2020 |
| Jules Perkins | Non Exec Director | 07/06/2011 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Brett Fraser | Non Exec Director | 30/05/2006 | 19/11/2019 |
| David Herszberg | Non Exec Director | 03/05/2018 | |
| Bob Beeson | Managing Director, CEO | 30/05/2006 | 01/01/2015 |
| Jay Stephenson | Non Exec Director | 30/05/2006 | 15/07/2013 |
| Leigh Junk | Non Exec Director | 07/06/2011 | 15/07/2013 |
| Simon O'Loughlin | Non Exec Director | 30/05/2006 | 15/07/2013 |
Date of first appointment, title may have changed.
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