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Aura Energy Limited — Investor Relations & Filings

Ticker · AEE ISIN · AU000000AEE7 LEI · 5493003D06RIWBKIKA27 ASX Mining and quarrying
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Filings indexed 1,996 across all filing types
Latest filing 2025-10-19 AGM Information
Country AU Australia
Listing ASX AEE

About Aura Energy Limited

https://www.auraenergy.com.au/

Aura Energy Limited is a mineral resources company transitioning from exploration and development to production. The company's primary focus is the near-term, low-cost Tiris Uranium Project in Mauritania, which is positioned to supply the growing nuclear energy market. In addition to uranium, Aura Energy holds the large-scale Häggån Polymetallic Project in Sweden, a significant resource of battery and energy minerals, including vanadium for use in large-scale energy storage. The company also holds the Tasiast South Project, which is prospective for gold and base metals. Through its portfolio, Aura Energy aims to provide critical materials to support the global transition to a low-carbon energy future.

Recent filings

Filing Released Lang Actions
Aura Energy Notice of Access and AGM 54 pages 11.3MB
AGM Information Classification · 100% confidence The document is primarily a Notice of Meeting and Proxy Form for the Aura Energy Limited 2025 Annual General Meeting (AGM). It includes details about the meeting date, voting instructions, proxy appointment, and items of business to be voted on at the AGM. There is no substantive financial data, management discussion, or audit information present. The document is not a report itself but rather materials related to the AGM, including proxy voting instructions and meeting logistics. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed proxy and meeting information, confirming it is not a brief announcement or a report publication notice.
2025-10-19 English
Resignation of Managing Director 1 page 183.2KB
Board/Management Information Classification · 95% confidence The document is an ASX release dated 20 Oct 2025 announcing the resignation of the Managing Director and CEO of Aura Energy Limited. It details the resignation, transition arrangements, and management changes. There are no financial statements, no detailed financial performance data, no regulatory certifications, or references to report attachments. The document is a management change announcement, specifically about a senior executive's resignation and interim management arrangements. This fits the category of Board/Management Information (MANG). The document length is 3685 characters, which is relatively short and consistent with a management announcement rather than a full report or earnings release.
2025-10-19 English
Corporate Governance, Appendix 4G,Annual Report25
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 5,000 characters) from Aura Energy Limited that serves to notify shareholders and the market that the company's Corporate Governance Statement, Appendix 4G, and 2025 Annual Report have been published and are available via provided links. Following the 'Menu vs Meal' rule, this is an announcement of reports rather than the reports themselves, making it a Report Publication Announcement (RPA).
2025-10-16 English
Annual Report to shareholders 124 pages 3.8MB
Regulatory Filings
2025-10-15 English
2025 Annual Corporate Governance Statement 10 pages 1.4MB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement 2025' and is prepared in accordance with ASX Listing Rule 4.10.3 for the financial year ended 30 June 2025. It discusses the company's governance framework, board structure, director independence, board committees, and related governance principles. It references the ASX Corporate Governance Council’s Principles and Recommendations and includes detailed governance information such as board composition, director skills, and committee roles. The document is not an annual report, audit report, or financial statement but focuses exclusively on governance practices and policies. Therefore, it fits the definition of a Governance Information report (CGR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2025-10-15 English
2025 ASX Appendix 4G 13 pages 412.0KB
Regulatory Filings Classification · 95% confidence The document is an Appendix 4G filing under ASX Listing Rules, which is a key to disclosures related to the Corporate Governance Council Principles and Recommendations. It references the corporate governance statement for the financial year ended 30 June 2025 and provides detailed compliance information about governance practices. The document is not the corporate governance statement itself but a verification and key to where governance disclosures can be found, as required by ASX Listing Rule 4.7.3. It is a regulatory compliance filing related to governance disclosures rather than a full governance report or annual report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2025-10-15 English

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