30 September 2024
Aura Energy Limited
("Aura" or the "Company")
Corporate Governance Statement and Appendix 4G
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 2024 and is accurate and up to date as at 27 September 2024 and has been approved by the Board.
The Company announces it Appendix 4G (Corporate Governance Council Principles and Recommendations) forms has been filed with the ASX.
A full version of the Corporate Governance Statement can be viewed at: http://www.rns-pdf.londonstockexchange.com/rns/2292G_1-2024-9-30.pdf
A full version of the Appendix 4G can be viewed at: http://www.rns-pdf.londonstockexchange.com/rns/2292G_2-2024-9-30.pdf
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.
For Further Information, please contact:
| Andrew Grove Managing Director and CEO Aura Energy Limited +61 414 011 383
| Paul Ryan Sodali & Co Investor & Media Relations +61 409 296 511
| SP Angel Corporate Finance LLP Nominated Advisor and Broker David Hignell Adam Cowl Devik Mehta Grant Barker +44 203 470 0470 |
About Aura Energy (ASX: AEE, AIM: AURA)
Aura Energy is an Australian-based mineral company with major uranium and polymetallic projects in Africa and Europe.
The Company is focused on developing a uranium mine at the Tiris Uranium Project, a major greenfield uranium discovery in Mauritania. The February 2024 FEED study demonstrated Tiris to be a near-term low-cost 2Mlbs U3O8 pa near term uranium mine with a 17-year mine life with excellent economics and optionality to expand to accommodate future resource growth. In mid-June 2024, Aura announced the Tiris' global mineral resources increased by 55% to 91.3Mlbs U3O8, up from 58.9Mlbs U3O8.
Aura plans to transition from a uranium explorer to a uranium producer to capitalise on the rapidly growing demand for nuclear power as the world shifts towards a decarbonised energy sector.
Beyond the Tiris Project, Aura owns 100% of the Häggån Project in Sweden. Häggån contains a global-scale 2.5Bt vanadium, sulphate of potash ("SOP") and uranium resource. Utilising only 3% of the resource, a 2023 Scoping Study outlined a 27-year mine life based on mining 3.5Mtpa.
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