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Aurora Energy Metals

Aurora Energy Metals

ASX:1AE

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Right to
Receive Documents

Notice of rights of members of Aurora Energy Metals Limited in connection with certain documents

Aurora Energy Metals Limited (ABN 87 604 406 377) (Aurora or the Company) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of members of Aurora (Members) to:

  • make a standing election to receive specific documents in physical or electronic form;
  • make a one-off request to receive a document in physical or electronic form; or
  • elect not to receive certain documents.

‍Documents

The documents to which this election applies includes:

  • documents that relate to a meeting of Members of Aurora, such as notices of meeting and proxy and voting forms;
  • documents that relate to a resolution to be considered by Members without a meeting;
  • annual reports of Aurora  (comprising the financial report, directors’ report, and auditor’s report for the relevant financial year); and
  • a notice of Members’ rights under section 110K of the Corporations Act (such as this notice), unless the notice is readily available on a website,

together with any other documents required by relevant regulations (collectively, the Documents).

‍Members’ rights

Each Member is entitled to:

a) elect to be sent Documents in either physical or electronic form; and

b) elect not to be sent annual reports by Aurora  (and any other documents prescribed by the relevant regulations), by notifying Aurora of the election.

‍Please note:

  • The election to be sent certain Documents in physical or electronic form or not at all will apply on the first business day after Aurora receives notice of the Member’s election.  If the Member specifies a later date in that notice, the election will apply on the first business day after that later date.  Despite those elections, if regulations for the purpose of the Corporations Act specify another date for that election to apply, the election applies from that date.
  • A Member may make an election in relation to all Documents or a specified class(es) of Documents.
  • A Member may withdraw an election at any time by notifying Aurora.  The withdrawal will apply on and from the first business day after Aurora receives notice of the Member’s withdrawal.  If the Member specifies a later date in that notice, the withdrawal will apply on and from the first business day after that later date.  Despite those withdrawals, if the regulations for the purpose of the Corporations Act specify another date for that withdrawal to apply, the election applies from that date.
  • An election to be sent Documents in physical form will not apply if Aurora is required or permitted under the Corporations Act to send Documents by a particular date and the election is received by Aurora on or after the date that is 30 days immediately before any date by which Aurora is required or permitted to send Documents.

‍Ad hoc requests to receive Documents

A Member may also make ad hoc requests to receive a particular Document in either physical or electronic form.

If a Member makes an ad hoc request, Aurora will take reasonable steps to send a Document that complies with the ad hoc request by the later of the following:

  • three business days after the date on which Aurora receives the request; or
  • if Aurora is permitted to send the Document under the Corporations Act by a particular time, that time.

‍How to make your election, withdrawal, or ad hoc requests

Aurora encourages all Members to elect to receive documents electronically.  This will allow Members to be immediately informed of the Company’s activities and reduce the Company’s impact on the environment by minimising paper usage.

You may make your election, withdrawal, or ad hoc request by contacting our share registry, Link Market Services, using the following options:

  • Telephone: 1300 554 474 (within Australia) or +61 1300 554 474 (outside Australia)
  • Online: https://au.investorcentre.mpms.mufg.com/Login/Login?issuer=1AE
  • ‍By mail: Level 12, QV1 Building, 250 St Georges Terrace, Perth, WA, 6000

If you make an election, withdrawal or ad hoc request by telephone or mail, please quote your security holder reference number or holder identification number, and provide the name of the registered holder.

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Suite 1, 245 Churchill Avenue Subiaco, WA 6008
PO Box 162, Subiaco WA 6904

Phone: 08 6465 5500
Email: moc.s1749799595latem1749799595ygren1749799595earor1749799595ua@of1749799595ni1749799595

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Download prospectus*
Share Offer Prospectus

Aurora Energy Metals Limited has lodged a prospectus with ASIC on 29 March 2022 to raise $8,000,000 at 20 cents per share ("Prospectus"). The Company will seek to list on the Australian Securities Exchange.

IMPORTANT INFORMATION

This is an important document that should be read in its entirety. If you do not understand it you should consult your professional adviser without delay.

The Offer

The Offer comprises:

(a) the Institutional Offer, which consists of an offer to Institutional Investors in Australia to apply for Shares; and
(b) the Broker Firm Offer, which is open to Australian resident retail clients of Brokers and other selected retail clients who receive a firm allocation of Shares from the Lead Manager or a Broker.

No offer of Shares to the general public will be made under the Offer.

For a printed copy of the Prospectus, click here to request a copy to be mailed to you.

Closing Date

Anticipated closing date for the Offer is 26 April 2022.

The Company reserves the right to vary this date without prior notice.

Investors are encouraged to submit their relevant application form as soon as possible.

Expiry Date

The expiry date of the Prospectus is 13 months after the lodgement date.

WARNING:

For legal reasons, the information and electronic Prospectus provided by this website is available to persons accessing this website from within AUSTRALIA ONLY. If you are accessing this website from anywhere outside Australia, please DO NOT download the electronic Prospectus accessible through this website.

This Prospectus does not constitute an offer of securities in any jurisdiction where, or to any person to whom, it would not be lawful to issue the Prospectus or make the offer. It is the responsibility of any applicant outside Australia to ensure compliance with all laws of any country relevant to their applications, and any such applicant should consult their professional advisers as to whether any government or other consents are required, or whether any formalities need to be observed to enable them to apply for and be allotted any securities.

No action has been taken to register or qualify the securities or the Offer or otherwise to permit a public offering of the securities in any jurisdiction outside Australia.

View Prospectus

To view or print the Prospectus, you need to accept these terms and conditions by clicking on "I agree" below.
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