2021 General Meeting

Aurelia Metals Limited will be holding a General Meeting virtually on Friday 5 March 2021 at 11am (AEST-Brisbane) / 12pm (AEDT-Sydney).

The General Meeting is being held for Shareholders to approve the provision of financial assistance by Dargues Gold Mine Pty Ltd and Big Island Mining Pty Ltd to Aurelia in relation to Aurelia’s acquisition of all of the shares in Dargues Gold Mine Pty Ltd.

Please find below the following documents, relevant to the General Meeting: