Base Resources Limited Change of Nominated Adviser
2023年5月10日 - 3:00PM
RNSを含む英国規制内ニュース (英語)
TIDMBSE
AIM and Media Release
10 May 2023
BASE RESOURCES LIMITED
Change of Nominated Adviser
African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base
Resources or the Company) advises that Canaccord Genuity Limited has been
appointed as the Company's Nominated Adviser with immediate effect, replacing
the Company's outgoing Nominated Adviser, RFC Ambrian Limited.
Canaccord Genuity Limited's appointment as Nominated Adviser is in addition to
its existing role as Joint Broker.
Included in the Appendix to this release are some further disclosures regarding
prior directorships and other positions formerly held by certain of the
Company's directors.
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
This release has been authorised by the Base Resources Disclosure Committee.
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,
is developing the Toliara Project in Madagascar and is conducting exploration
in Tanzania. 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 / Patrick Dolaghan
Phone: +44 20 7523 8000
JOINT BROKER
Berenberg
Matthew Armitt / Detlir Elezi
Phone: +44 20 3207 7800
APPENDIX
The Company makes the following director disclosures related to Mr Michael
Stirzaker, Non-Executive Chair and Scot Sobey, Non-Executive Director, pursuant
to Paragraph (g) of Schedule Two of the AIM Rules for Companies.
* Mr Stirzaker was a director of Pacific Road Canada Limited until 30 August
2019.
* At the time of his appointment to the Board of Base Resources on 26
November 2021, Mr Sobey was a director of Pelkbuck (Pty) Limited. He had
also been a member of South African close corporations (which are owner
managed entities) Plot 216 Hans Merensky Estate, Grandslam Ventures 131 and
Moditlo Bush Lodge, and a director of Eferton Services (Pty) Limited and
Algo Technologies within 5 years of his appointment.
END
(END) Dow Jones Newswires
May 10, 2023 02:00 ET (06:00 GMT)
Base Resources (LSE:BSE)
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