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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Base Resources Limited | LSE:BSE | London | Ordinary Share | AU000000BSE5 | ORD NPV (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 12.00 | 11.50 | 12.50 | 12.00 | 12.00 | 12.00 | 219,478 | 08:00:26 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Iron Ores | 271.43M | -4.84M | -0.0041 | -60.98 | 295M |
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TIDMBSE
AIM and Media Release
25 September 2020
BASE RESOURCES LIMITED
2020 Annual General Meeting details
Base Resources Limited (ASX & AIM: BSE) (Base Resources or the Company) advises
that the Company's 2020 Annual General Meeting will be held at 1.00 pm (Perth
time) on Friday, 20 November 2020 (2020 AGM) as a hybrid meeting:
* at Kimberley Room, Katitjin Centre, Australian Institute of Management WA,
76 Birkdale Street, Floreat, Western Australia; and
* online via the Lumi software platform accessible at https://web.lumiagm.com
.
At the 2020 AGM, items of business will include the re-election of
non-executive director, Mr Michael Stirzaker, and the election of Ms Janine
Herzig as a non-executive director. The closing date for receipt of
nominations to be considered for election as a director at the 2020 AGM is 5.00
pm (Perth time) on Friday, 2 October 2020, being the date that is 35 trading
days before the date of the 2020 AGM.
Further information relating to the 2020 AGM will be set out in the Notice of
2020 AGM to be made available on the Company's website (
www.baseresources.com.au ) by 21 October 2020.
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 Barnaby Hayward
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 1, 50 Kings Park Road
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
BROKER
Berenberg
Matthew Armitt / Detlir Elezi
Phone: +44 20 3207 7800
END
(END) Dow Jones Newswires
September 25, 2020 02:00 ET (06:00 GMT)
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