“Dear Shareholder,

Notice is given that the General Meeting of Shareholders of Aurora Metals Limited will be held at 11:00am (AEST) on Friday, 8 April 2022 at Level 16 ,5 Martin Place Sydney NSW 2000.

The following documents can be viewed by clicking on the hyperlinks below:

You can lodge your proxy online via our Share Registry following steps in the proxy lodgement guide below

https://www.automicgroup.com.au/wp-content/uploads/2020/09/Online-Proxy-Lodgment-web.pdf

 

Your proxy voting instruction must be received by 11:00am (AEST) on Wednesday 6 April 2022, being not later than 48 hours before the commencement of the Meeting. Any Proxy Voting instructions received after that time will not be valid for the scheduled Meeting.”

Link to Nom is attached below:

https://web.automic.com.au/er/public/api/documents/CSD?fileName=EGM_NOM___Aurora_08_03_22__2902343.2____final__Automic_Edits_14_March__.pdf

 

CSD is a rapidly developing company with sound foundations and clear direction.

The business currently includes:

  1. An operations base at Mount Garnet North Queensland
  2. Two operating underground mines:  Surveyor and Mount Garnet
  3. A mill at Mount Garnet producing over 150 tonnes per day of zinc, lead and copper concentrates with silver and gold co-product
  4. Exploration activities on the best mineral exploration targets in North Queensland
  5. Globally significant tin project in the latter stages of a Definitive Feasibility Study (DFS)
  6. Major exploration holding in an established mining area with all essential infrastructure in place