Aura Energy Limited announced the appointment of Ross Kennedy as Company Secretary, effective 12 September 2023. Mr. Kennedy will be responsible for communication with ASX in relation to Listing Rules matters under Listing Rule 12.6. Ross is an experienced Company Secretary with more than 30 years of experience. Ross is a Fellow of the Australian Institute of Company Directors, a Fellow of the Governance Institute of Australia and a Chartered Accountant.

Ross has also worked for many years with ASX mining and exploration companies with activities in Australia and overseas. Ross will be replacing Phillip Hains who has resigned as Company Secretary effective 12 September 2023 after holding the position for 2 1/2 years. The Board expresses their appreciation to Phillip for his contribution to the Company.