BASE RESOURCES LIMITED - 2019 Annual General Meeting details
PR Newswire
London, September 27
AIM and Media Release
27 September 2019
BASE RESOURCES LIMITED
2019 Annual General Meeting details
Base Resources Limited (ASX & AIM: BSE) (Base Resources) advises that the company's Annual General Meeting will be held at 10.30am (Perth time) on Friday, 22 November 2019 at Quest West Perth, 54 Kings Park Road, West Perth, Western Australia (2019 AGM).
At the 2019 AGM, items of business will include the election of directors. In accordance with Base Resources' constitution, Mr Malcolm Macpherson and Mr Colin Bwye will retire and being eligible, have offered themselves for re-election.
Further information relating to the 2019 AGM will be set out in the Notice of Meeting and Explanatory Memorandum to be released to ASX and sent to shareholders in late October 2019.
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 Barnaby Hayward |
| 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 1, 50 Kings Park Road
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
Numis Securities Limited
John Prior / James Black / Paul Gillam
Phone: +44 20 7260 1000
