ACN: 115 927 681
ANNUAL REPORT
30 JUNE 2016
AURA ENERGY LIMITED: ANNUAL REPORT 2015/16
CORPORATE DIRECTORY
DIRECTORS
Peter Reeve - Executive Chairman Bob Beeson - Non-Executive Director Brett Fraser - Non-Executive Director
Julian Perkins - Non-Executive Director
COMPANY SECRETARY
John Madden
REGISTERED OFFICE
Aura Energy
Level 1, 34-36 Punt Road
Windsor VIC 3181
Telephone: +61 3 9516 6500
Facsimile: +61 3 9516 6565 Website: www.auraenergy.com.au
SHARE REGISTRY
Computershare Investor Services Pty Ltd Level 2, Reserve Bank Building
45 St Georges Terrace Perth, WA 6000
Telephone: 1300 557 010
Facsimile: 08 9323 2033 Email:
[email protected]
NOMINATED ADVISOR AND AIM BROKER
WH Ireland Limited 24 Martin Land London, England
AUDITOR
Bentleys London House Level 3, 216 St Georges Tce
Perth, WA 6000
SOLICITORS
Steinepreis Paganin
Level 4, The Read Building 16 Milligan Street
Perth, WA 6000
ABOUT US
AboUt Us / CoNtENts 1
Aura Energy is an Australian based development company that has major uranium projects in Europe and Africa also gold, lithium and soda ash in Africa
Aura Energy Limited is a resource- development Company building high quality mineral projects for the future. Aura is very positive about its uranium projects and nuclear energy industry as 80 million people are added to the world's population annually driving the world's energy needs exponentially. Aura intends to be part of that solution by supplying uranium from its projects to the nuclear industry.
Aura has an exceptionally strong technical and management team with unparalleled experience and exposure for a company of Aura's size. This experience has lead Aura to broaden its mineral portfolio and
secure excellent gold, soda ash and lithium projects in 2016. This balances Aura's strategy and will provide a depth
of projects to create cashflow from different commodities.
Previously Aura has stated a strategy to get its projects into production quickly and with minimal dilution. Despite a challenging uranium market Aura has continued to progress this goal with a successful listing on the London Stock Exchange AIM market which has more than trebled Aura's market value during September 2016. Additionally,
Aura has pursued corporate alliances, closed the glaring valuation gap between Aura and its peers, commenced the push for offtake funding and maintained a strong imperative to progress its Tiris and Häggån projects.
2016 has seen Aura progress on a new journey to sustainable development and cashflow. We invite shareholders to stay with the company for the 2017 financial year and beyond, as Aura continues this new path.
CONTENTS
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About Us
Our projects Highlights in 2016 Chairman's Letter Operation's Review Directors' report
Auditor's Independence Declaration
27 Financial statements
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Directors' Declaration
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Independent Auditor's Report
70 Additional Information
73 Tenement Report
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AURA ENERGY LIMITED: ANNUAL REPORT 2015/16
OUR PROJECTS
100% OWNED URANIUM DEVELOPMENT PROJECTS IN MAURITANIA AND SWEDEN
TIRIS MAURITANIA - POTENTIAL PRODUCTION & CASHFLOW
