Aurora Oil and Gas AGM

Agenda 

Financial Statements and Reports

Resolution 1 - Adoption of Remuneration Report

Resolution 2 - Re - Election of Ian Lusted as a Director

Resolution 3 - Re - Election of Alan Watson as a Director

Resolution 4 - Re-Election of William Molson as a Director

Resolution 5 – Amendment to the Company's Constitution

Resolution 6 – Re-election of Jonathan Stewart as a Director

Resolution 7 – Re-election of Graham Dowland as a Director

Resolution 8 – Re-election of Gren Schoch as a Director

Resolution 9 - Re-election of Fiona Harris as a Director

Resolution 10 - Increase in Non-executive Directors' Fee Pool

Resolution 11 - Grant of Performance Rights to Jonathan Stewart, Executive Chairman, pursuant to the 2012 Award under the Long Term Incentive Plan

Resolution 12 - Grant of Performance Rights to Graham Dowland, Finance Director, pursuant to the 2012 Award under the Long Term Incentive Plan

Resolution 13 - Grant of Performance Rights to Ian Lusted, Technical Director, pursuant to the 2012 Award under the Long Term Incentive Plan

Resolution 14 - Grant of Performance Rights to Jonathan Stewart, Executive Chairman, pursuant to the 2013 Award under the Long Term Incentive Plan

Resolution 15 - Grant of Performance Rights to Graham Dowland, Finance Director, pursuant to the 2013 Award under the Long Term Incentive Plan

Resolution 16 - Grant of Performance Rights to Ian Lusted, Technical Director, pursuant to the 2013 Award under the Long Term Incentive Plan

AGM Start time – 10.30am
PLEASE NOTE THE VENUE IS  The Hay Room, BDO Perth