Base Resources Limited Notice of 2023 Annual General Meeting
24 October 2023 - 5:00PM
UK Regulatory
TIDMBSE
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
This information was brought to you by Cision http://news.cision.com
The following files are available for download:
https://mb.cision.com/Public/22548/3859369/8483bc660cd6ba50.pdf Base Resources-NoM-FINAL version
https://mb.cision.com/Public/22548/3859369/aafc75b3a6c22329.pdf BSE Final Proxy Form final blank
https://mb.cision.com/Public/22548/3859369/9ec17ad2e1aa5d61.pdf BSE Printers Proof Letter to Shareholders final
END
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