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REG-Base Resources Limited: Notice of Second Court Hearing for the Scheme

 

 

 

AIM and Media Release 

5 September 2024

 

Base Resources Limited 
Notice of Second Court Hearing for the Scheme

 

Base Resources Limited (ASX & AIM: BSE) (Base Resources) provides notice that
the court hearing to approve the scheme of arrangement to effect a combination
with Energy Fuels Inc. (Scheme) will take place at 12.15pm (Perth time) on
12 September 2024 (Second Court Hearing) in the Federal Court of Australia
(Court):
* at the Owen Dixon Commonwealth Law Courts Building, 305 William Street,
Melbourne VIC Australia 3000, and 
* via video-link at the Peter Durack Commonwealth Law Courts Building, 1
Victoria Avenue, Perth WA Australia 6000.
Base Resources shareholders have the right to appear and be heard at the
Second Court Hearing and may oppose the approval of the Scheme at that
hearing.  If a Base Resources shareholder wishes to oppose approval of the
Scheme by the Court at the Second Court Hearing, they must file and serve on
Base Resources a notice of appearance, in the prescribed form, together with
any affidavit on which they wish to rely at the hearing.  The notice of
appearance and affidavit must be served on Base Resources at its address for
service at least one day before the Second Court Hearing.  The address for
service of Base Resources is Herbert Smith Freehills, Level 11/1 The
Esplanade, Perth WA Australia 6000 (Attention: Simon Reed).

If Base Resources shareholders or depositary interest holders have any
questions in relation to the Scheme, please contact the Base Resources Scheme
information line on 1300 271 804 (within Australia) and +61 3 9938 4380
(outside Australia) between 8.30am and 5.00pm (Melbourne time), Monday to
Friday, excluding public holidays.

ENDS.

For further information contact:

 Australian Media Relations        UK Media Relations             
 Sodali & Co                       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



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