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BSE Base Resources Limited

13.25
0.00 (0.00%)
13 May 2024 - Closed
Delayed by 15 minutes
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% 13.25 13.00 13.50 13.25 13.25 13.25 232,179 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Iron Ores 271.43M -4.84M -0.0041 -60.98 295M

Base Resources Limited - Notice of 2023 Annual General Meeting

24/10/2023 7:00am

PR Newswire (US)


Base Resources (LSE:BSE)
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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




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