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AURA ENERGY LIMITED(AEE)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 

Shareholder links

Our website ranking of AEE: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000AEE7
Address: Level 1, 34-36 Punt Rd Windsor VIC 3181
Tel:  +61 (0)3 9516 6500 Fax: +61 (0)3 9516 6565

Date first listed: 30/05/2006
Company Secretary: Phillip Hains
Sector: Energy Industry Group: XEJ
Activities: Exploration for uranium deposits

News & Events

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ASIC granted an extension of time for the company to hold its AGM. The 2020 AGM will be held on 29 January 2021.

02/12/2020

The company lodges its Quarterly Report.

06/11/2020

The company lodges its 2020 Annual Report.

05/11/2020

The company releases its Appendix 4G.

02/11/2020

The company releases its Corporate Governance Statement.

02/11/2020

The company has signed a convertible note agreement with L1 Capital Global Opportunitie Master Fund, which has a head office in Melbourne, for $250,000 which will be used for general corporate purposes. This was signed August 20th 2020.

30/10/2020

A number of additional steps have now been completed as it moves to finalise its C$4.5 million gold funding deal with Archean Gold. The key items that have been completed are as follows: Aura Energy has recently completed its final US$100,000 payment to Nomads Mining Company sarl for its additional Joint Venture property; Archean Gold has successfully completed due diligence on Aura's Tasiast South Gold Project; Terry Lynch, CEO of Chilean Metals, has confirmed his role as Chairman of the new gold vehicle, Archean Gold; A 43-101 Technical report has commenced and a Qualified Person engaged with a site visit to Mauritania to be undertaken shortly. The report will be ready prior to IPO; Mackie Research Capital Corporation has been appointed to conduct the Archean Gold IPO on the TSX; An initial C$500,000 of seed investment has now been committed pre IPO, with those investors agreeing to follow their investment into the IPO; The Archean IPO is expected to occur in early Q1 2021.

29/10/2020

ASX's review on recent share issues and the company's responses to matters raised by ASX has now concluded. The company believes in the interests of shareholders to agree with a directive by the ASX that it will seek preapproval from shareholders for all share placements until 30 June 2022. The ASX has advised that the company is entitled to make share issues under ASX LR 7.2 without shareholder approval. This listing rules permits, amongst other things, Aura Energy to raise monies by way of rights issues and share purchase plans in the ordinary manner.

28/10/2020

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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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    30/08/2017Peter Reeve285,000$0.023$6,570
    19/08/2015Peter Reeve350,000$0.018$6,370
    04/12/2013Bob Beeson20,000$0.040$800
    21/02/2013Jules Perkins30,000$0.140$4,200
    20/02/2013Jules Perkins43,333$0.150$6,500

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter ReeveExecutive Chairman, CEO15/07/2013
    Jules PerkinsNon Exec Director07/06/2011
    Robert CraigieNon Exec Director08/05/2020
    Bob BeesonNon Exec Director03/05/2018
    Paul HeberNon Exec Director08/05/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Brett FraserNon Exec Director30/05/200619/11/2019
    David HerszbergNon Exec Director03/05/2018
    Bob BeesonManaging Director, CEO30/05/200601/01/2015
    Jay StephensonNon Exec Director30/05/200615/07/2013
    Leigh JunkNon Exec Director07/06/201115/07/2013
    Simon O'LoughlinNon Exec Director30/05/200615/07/2013

    Date of first appointment, title may have changed.