Base Resources Limited - Notice of 2023 Annual General Meeting
October 24 2023 - 1:00AM
PR Newswire (US)
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
Base Resources-NoM-FINAL
version |
BSE Final Proxy Form final
blank |
BSE Printers Proof Letter to
Shareholders final |
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