Base Resources Limited Amended Constitution
November 26 2021 - 2:18AM
UK Regulatory
TIDMBSE
AIM and Media Release
26 November 2021
BASE RESOURCES LIMITED
Amended Constitution
African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base
Resources) advises that a copy of the company's constitution incorporating the
amendments approved by members at today's Annual General Meeting is available
from Base Resources' website: https://baseresources.com.au/who-we-are/
corporate-governance/.
For a summary of the material amendments, refer to Schedule 3 of Base
Resources' Notice of 2021 Annual General Meeting, released on 27 October 2021
and also available from Base Resources' website: https://baseresources.com.au/
investors/announcements/.
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
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