TIDMBSE 
 
AIM and Media Release 
 
15 September 2023 
 
BASE RESOURCES LIMITED 
2023 Annual General Meeting details 
 
African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) advises 
that the company's 2023 Annual General Meeting will be held at 11.00 am (Perth 
time) on Friday, 24 November 2023 (2023 AGM) as a hybrid meeting: 
 
  · in the Subiaco Room at the Vibe Hotel, 9 Alvan Street, Subiaco, Western 
Australia; and 
  · online via the Lumi software platform accessible at 
https://web.lumiagm.com/387854192 using the Meeting ID 387-854-192. 
 
The closing date for receipt of nominations to be considered for election as a 
director at the 2023 AGM is 5.00 pm (Perth time) on Friday, 22 September 2023, 
being the date that is 45 business days (as that term is defined in Base 
Resources' constitution) before the date of the 2023 AGM. 
 
Further information relating to the 2023 AGM, including the resolutions proposed 
and explanatory information in respect of such resolutions, will be set out in 
the Notice of 2023 AGM to be released by Wednesday, 25October 2023. 
 
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 ADVISOR & JOINT BROKER 
Canaccord Genuity Limited 
 
James Asensio / Raj Khatri 
 
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 
 
 
END

(END) Dow Jones Newswires

September 15, 2023 03:14 ET (07:14 GMT)

Base Resources (LSE:BSE)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Base Resources Charts.
Base Resources (LSE:BSE)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Base Resources Charts.