The following information is provided for the purposes of Rule 26 of the AIM Rules for Companies (AIM Rules) updated February 2025.
Click Here for details about the Company’s Board and Senior Management
Additional details of Directors and Board committees are contained in the Annual Report each year.
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 2024 FEED Study1 and Production Target Update2 demonstrate Tiris to be a near-term low-cost uranium mine producing 2Mlbspa U3O8 over a 25-year mine life with excellent economics and optionality to expand and to accommodate future exploration success.
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 2.0Bt vanadium, sulphate of potash (SOP)3 and uranium4 resource. Utilising only 3% of the resource, a 2023 Scoping Study5 outlined a 17-year mine life based on a 3.6Mtpa production rate.
1. ASX and AIM Release: 28 Feb 2024 – FEED study confirms excellent economics for the Tiris Uranium Project
2. ASX and AIM Release: 11 Sept 2024 – Updated Production Target Improves Economics at Tiris
3. ASX and AIM Release: 10 Oct 2019 – Häggån Battery Metal Project Resource Upgrade Estimate
4. ASX and AIM Release: 22 Aug 2012 – Outstanding Häggån Uranium Resource expands to 800 million pounds
5. ASX and AIM Release: 5 Sept 2023 – Scoping Study Confirms Scale and Optionality of Häggån
Aura Energy Limited is incorporated in Australia under the Corporations Act 2001 and operates in Mauritania and Sweden.
The Company is not subject to the UK City Code on Takeovers and Mergers. Click Here to view the Company’s Constitution.
Click Here for Aura Energy’s AIM Schedule 1 Pre-Admission Announcement
Click Here for Aura Energy’s AIM Admission Appendix to the Schedule One Announcement
For the financial year ended 30 June 2025, Aura Energy measured its governance practices against the fourth edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (4th Edition).
The Company’s governance practices are set out in the annual Corporate Governance Statement.
Aura Energy is listed on:
As at 10 December 2025, the Company had 912,748,141 shares on issue. New share issues are announced on the www.asx.com.au and are also announced through RNS for AIM market users.
The Company does not hold any shares as treasury shares (as defined in the AIM Rules). There are currently no restrictions on the transfer of shares.
All Company reports and announcements are published on:
The Company is aware of the following holdings of significant shareholders (any person with a holding of 3% or more in any class of AIM security (excluding treasury shares) as defined in the AIM Rules) of the Company.
This information is based on notifications to the Company and its own analysis as at 19 September 2025.
| Ordinary Shares | ||
|---|---|---|
| Number Held* | Interest % | |
| MACQUARIE GROUP LIMITED | 122,348,169 | 13.32% |
| MM ASSET MANAGEMENT INC** | 122,216,417 | 13.30% |
| SPROTT INC. | 89,859,921 | 9.78% |
| ASEAN DEEP VALUE FUND | 68,849,699 | 7.49% |
| SACHEM COVE SPECIAL OPPORTUNITIES FUND | 63,598,065 | 6.92% |
| CURZON URANIUM LIMITED | 59,829,060 | 6.51% |
| LIND GLOBAL FUND II LP, LIND GLOBAL MACRO FUND LP, LIND GLOBAL ASSET MANAGEMENT AND THE LIND PARTNERS LLP | 57,985,042 | 6.31% |
The percentage of shares not held in public hands (defined as being beneficial holdings of shares held by shareholders holding above 10% and the directors’ holdings) is 44%.
SP Angel Corporate Finance LLP
Prince Frederick House
35-39 Maddox Street
London United Kingdom W1S 2PP
T: +44 203 470 0470
Tamesis Partners LLP
125 Old Broad Street London EC2N 1AR
T: +44 203 882 2868
Hall Chadwick WA Audit Pty Ltd
283 Rokeby Road Subiaco WA 6008
Computershare Investor Services Pty Ltd
Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067
T: 1300 850 505 (within Australia)
T: +61 3 9473 2500 (outside Australia)
W: www.computershare.com
Computershare United Kingdom
The Pavilions, Bridgwater Road Bristol BS13 8AE United Kingdom
T: +44 370 702 0003
Aura Energy Limited share are listed on:
Australian Securities Exchange (ASX): AEE
AIM Market of the London Stock Exchange: AURA