Base Resources Limited Non-Executive Director resignation
05 May 2022 - 4:00PM
UK Regulatory
TIDMBSE
AIM and Media Release
5 May 2022
BASE RESOURCES LIMITED
Non-Executive Director resignation
African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base
Resources or the Company) advises that Janine Herzig has resigned as a
Non-Executive Director of the Company.
Ms Herzig's resignation is for personal reasons having regard to her
commitments outside the Board. Ms Herzig joined the Board as an independent
Non-Executive Director in October 2020 and was a member of the Company's
Remuneration & Nomination Committee, a member of the Risk Committee and a
member of the Environment, Social & Ethics Committee.
As at the date of her resignation, Ms Herzig held no interests in any of the
securities of the Company.
Chair, Michael Stirzaker said: "It has been a pleasure having Janine on the
Board and I thank Janine for her contribution to both the Board and its
Committees. On behalf of the Board and management of Base Resources, I
sincerely wish Janine all the best for her future endeavours."
ENDS.
For further information contact:
James Fuller, Manager Communications and Investor UK Media Relations
Relations
Base Resources Tavistock Communications
Tel: +61 (8) 9413 7426 Jos Simson and Gareth Tredway
Mobile: +61 (0) 488 093 763 Tel: +44 (0) 207 920 3150
Email: jfuller@baseresources.com.au
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 (0)8 9413 7400
Fax: +61 (0)8 9322 8912
NOMINATED ADVISOR
RFC Ambrian Limited
Stephen Allen
Phone: +61 (0)8 9480 2500
JOINT BROKER
Berenberg
Matthew Armitt / Detlir Elezi
Phone: +44 20 3207 7800
JOINT BROKER
Canaccord Genuity
Raj Khatri / James Asensio / Patrick Dolaghan
Phone: +44 20 7523 8000
END
(END) Dow Jones Newswires
May 05, 2022 02:00 ET (06:00 GMT)
Base Resources (LSE:BSE)
Historical Stock Chart
From Apr 2024 to May 2024
Base Resources (LSE:BSE)
Historical Stock Chart
From May 2023 to May 2024