The grant of the Executive Options is subject to the Company obtaining prior
shareholder approval which will be sought at the Company’s 2019 annual general
meeting. The annual general meeting is to be held on or before 13 December 2019
pursuant to an extension granted by the Australian Securities & Investments
Commission. Please see the Company’s announcement of 30 October 2019 (‘Aurora
AGM to be held on 13 December 2019’).
Ann: Change to Remuneration Package of Managing Director, page-29
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