Base Resources Limited 2021 Annual General Meeting details

 
TIDMBSE 
 
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  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

(END) Dow Jones Newswires

October 01, 2021 02:00 ET (06:00 GMT)

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