REG-Base Resources Limited: 2023 Annual General Meeting details

Base ResourcesAnnouncement

15/09/2023 08:15

 

 

 

AIM and Media Release 

15 September 2023

 

BASE RESOURCES LIMITED
2023 Annual General Meeting details

 

African mineral sands producer, Base Resources Limited (ASX & AIM: BSE)
advises that the company’s 2023 Annual General Meeting will be held at 11.00
am (Perth time) on Friday, 24 November 2023 (2023 AGM) as a hybrid meeting:
* in the Subiaco Room at the Vibe Hotel, 9 Alvan Street, Subiaco, Western
Australia; and
* online via the Lumi software platform accessible at
https://web.lumiagm.com/387854192 using the Meeting ID 387-854-192.
The closing date for receipt of nominations to be considered for election as a
director at the 2023 AGM is 5.00 pm (Perth time) on Friday, 22 September 2023,
being the date that is 45 business days (as that term is defined in Base
Resources’ constitution) before the date of the 2023 AGM.   

Further information relating to the 2023 AGM, including the resolutions
proposed and explanatory information in respect of such resolutions, will be
set out in the Notice of 2023 AGM to be released by Wednesday, 25 October
2023.

 

ENDS.

 

For further information contact:

 Australian Media Relations        UK Media Relations             
 Citadel Magnus                    Tavistock Communications       
 Cameron Gilenko and Michael Weir  Jos Simson and Gareth Tredway  
 Tel: +61 8 6160 4900              Tel: +44 207 920 3150          

 

About Base Resources

Base Resources is an Australian based, African focused, mineral sands producer
and developer with a track record of project delivery and operational
performance.  The company operates the established Kwale Operations in Kenya
and is developing the Toliara Project in Madagascar.  Base Resources is an
ASX and AIM listed company.  Further details about Base Resources are
available at www.baseresources.com.au

 

PRINCIPAL & REGISTERED OFFICE
Level 3, 46 Colin Street
West Perth, Western Australia, 6005
Email:  info@baseresources.com.au
Phone: +61 8 9413 7400
Fax: +61 8 9322 8912

 

NOMINATED ADVISOR & JOINT BROKER
Canaccord Genuity Limited

James Asensio / Raj Khatri

Phone: +44 20 7523 8000

 

JOINT BROKER
Berenberg
Matthew Armitt / Detlir Elezi

Phone: +44 20 3207 7800
 



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