AIM Information Disclosure

The following information is provided for the purposes of Rule 26 of the AIM Rules for Companies (AIM Rules) updated January 2024.

Description of Business & Board of Directors

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 minerals company with two major projects, the Tiris Uranium Project in Mauritania, and the Häggån Polymetallic Project in Sweden.

The Company is focused on proceeding to uranium production from the Tiris Uranium Project (Aura owns 85%), a major greenfields uranium discovery. A recent Enhanced Feasibility Study increased the project NPV significantly and reconfirmed Tiris as one of the lowest capex, lowest operating cost uranium projects that remains undeveloped in the world. The Company holds Offtake Financing Agreements with Curzon and is in the process of negotiating additional offtake arrangements.

Aura also holds 100% of the Häggån Polymetallic Project, one of the world’s largest undeveloped vanadium resources with significant by-products credits possible in nickel, zinc, molybdenum, uranium and sulphate of potash.

Aura is continuing to transition from a uranium explorer to a producer, aiming to capitalise on the rapidly growing demand for nuclear power as the world continues to shift towards a decarbonised energy sector.

Incorporation, Constitution and Operations

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

Governance and Responsibilities of Directors

For the financial year ended 30 June 2023, 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.

Rights of Shareholders

As Aura Energy is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the Company’s Constitution for further details.

Stock Exchange Listings and Shares on Issue

Aura Energy is listed on:

  • Australian Securities Exchange ASX (ASX: AEE)
  • London Stock Exchange’s AIM Market (AIM: AURA)


As at 11 January 2024, the Company had 621,457,173 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.

Periodic Reports and Announcements

All Company reports and announcements are published on:

Please click below for a specific report.

Annual Reports

Half Year Reports

Quarterly Reports

Notices to Shareholders & Shareholders Communications

Significant Shareholders
of the Company

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 11 January 2024.

Interest %
CITICORP NOMINEES PTY LIMITED
(inc. as nominee for Lind Global Macro Fund)
15.54%
BUTTONWOOD NOMINEES PTY LTD 13.16%
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 12.01%
BNP PARIBAS NOMINEES PTY LTD 9.86%
COMPUTERSHARE CLEARING PTY LTD (CCNL DI A/C) 5.85%
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED (GSCO CUSTOMERS A/C) 3.65%
MR JOHN LANGLEY HANCOCK 3.55%

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%.

Nominated Advisor and Broker

SP Angel Corporate Finance LLP
35-39 Maddox Street
London, W1S 2PP

+44 20 3470 0470

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