REG-Base Resources Limited: Notice of 2023 Annual General Meeting

Base ResourcesAnnouncement

24/10/2023 07:15

 

 

 

AIM and Media Release 

24 October 2023

 

Base Resources Limited 
Notice of 2023 Annual General Meeting

 

African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base
Resources) advises that the following documents attached to this release will
be distributed to members today for the company’s 2023 Annual General
Meeting (2023 AGM) to be held at 11.00 am (Perth time) on Friday, 24 November
2023:

 
* Notice of 2023 AGM (including Explanatory Memorandum)
* Proxy Form
* Notice and Access Letter specifying where the Notice of 2023 AGM can be
accessed.
 

The documents are also available from the Company’s website:
https://baseresources.com.au/investors/announcements/.

 

The 2023 AGM will be a hybrid meeting, with members and their corporate
representatives, proxyholders and attorneys having the option of attending
either:

 
* In person at the Subiaco Room at the Vibe Hotel, 9 Alvan Street, Subiaco,
Western Australia
* Online via the Lumi software platform accessible at
https://web.lumiagm.com/387854192.
 

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 ADVISER & JOINT BROKER
Canaccord Genuity Limited
James Asensio / Raj Khatri / George Grainger
Phone: +44 20 7523 8000

 

JOINT BROKER
Berenberg
Matthew Armitt / Detlir Elezi
Phone: +44 20 3207 7800

 Base Resources-NoM-FINAL version (https://mb.cision.com/Public/22548/3859369/8483bc660cd6ba50.pdf)  BSE Final Proxy Form final blank (https://mb.cision.com/Public/22548/3859369/aafc75b3a6c22329.pdf)  BSE Printers Proof Letter to Shareholders final (https://mb.cision.com/Public/22548/3859369/9ec17ad2e1aa5d61.pdf)  



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