1st Oct 2021 07:00
BASE RESOURCES LIMITED - 2021 Annual General Meeting detailsBASE RESOURCES LIMITED - 2021 Annual General Meeting details
PR Newswire
London, October 1
AIM and Media Release
1 October 2021
BASE RESOURCES LIMITED2021 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 Relations | UK Media 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: [email protected] |
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 OFFICELevel 3, 46 Colin StreetWest Perth, Western Australia, 6005Email: [email protected]Phone: +61 (0)8 9413 7400Fax: +61 (0)8 9322 8912
NOMINATED ADVISORRFC Ambrian LimitedStephen AllenPhone: +61 (0)8 9480 2500
JOINT BROKERBerenbergMatthew Armitt / Detlir EleziPhone: +44 20 3207 7800
JOINT BROKERCanaccord GenuityRaj Khatri / James Asensio / Patrick DolaghanPhone: +44 20 7523 8000
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