AIM and Media Release
1 October 2021
BASE RESOURCES
LIMITED
2021 Annual General Meeting details
African mineral sands producer, Base Resources Limited
(ASX & AIM: BSE) (Base Resources) advises that the
company’s 2021 Annual General Meeting will be held at 11.00 am (Perth
time) on Friday, 26 November 2021
(2021 AGM) as a hybrid meeting:
- in the Subiaco Room, Vibe Hotel, 9 Alvan Street, Subiaco, Western
Australia; and
- online via the Lumi software platform accessible at and using
the Meeting ID 366-918-669.
The closing date for receipt of nominations to be considered for
election as a director at the 2021 AGM is 5.00 pm (Perth
time) on Friday, 8 October 2021,
being the date that is 35 business days (as that term is defined in
Base Resources’ constitution) before the date of the 2021 AGM.
Further information relating to the 2021 AGM, including the
resolutions proposed and about how to participate in the 2021 AGM
online, will be set out in the Notice of 2021 AGM to be made
available on Base Resources’ website (www.baseresources.com.au) by
27 October 2021.
ENDS.
For further information contact:
James Fuller, Manager Communications
and Investor Relations |
UK Media 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