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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.625 | 4.85% | 13.50 | 13.25 | 13.50 | 13.375 | 12.875 | 12.875 | 432,303 | 16:35:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Iron Ores | 271.43M | -4.84M | -0.0041 | -60.98 | 295M |
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
(END) Dow Jones Newswires
October 24, 2023 02:00 ET (06:00 GMT)
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