Details of the 2017 Annual General Meeting

AIM and Media Release 

27 September 2017

BASE RESOURCES LIMITED
Details of the 2017 Annual General Meeting 

Base Resources Limited (ASX & AIM: BSE) advises that the company’s Annual General Meeting will be held at 10.30am (Perth time) on Wednesday, 22 November 2017 at Quest West Perth, 54 Kings Park Road, West Perth, Western Australia.

Further details of the notice of Annual General Meeting and accompanying explanatory memorandum, such as the items of business to be considered at the meeting, will made available in due course.

ENDS.

CORPORATE PROFILE

Directors

Keith Spence (Non-Executive Chairman)
Tim Carstens (Managing Director)
Colin Bwye (Executive Director)
Sam Willis (Non-Executive Director)
Michael Stirzaker (Non-Executive Director)
Malcolm Macpherson (Non-Executive Director)

Company Secretary
Chadwick Poletti

NOMINATED ADVISOR & BROKERS
RFC Ambrian Limited

As Nominated Adviser:
Andrew Thomson / Stephen Allen
Phone: +61 (0)8 9480 2500
As Joint Broker:
Jonathan Williams
Phone: +44 20 3440 6800

Numis Securities Limited
As Joint Broker:
John Prior / James Black / Paul Gillam
Phone:  +44 20 7260 1000

SHARE REGISTRY:  ASX
Computershare Investor Services Pty Limited

Level 11, 172 St Georges Terrace
PERTH WA 6000
Enquiries: 1300 850 505 / +61 (3) 9415 4000
www.computershare.com.au

SHARE REGISTRY:  AIM
Computershare Investor Services PLC

The Pavilions
Bridgwater Road
BRISTOL BS99 6ZZ
Enquiries: +44 (0) 870 702 0003
www.computershare.co.uk

AUSTRALIAN MEDIA RELATIONS
Cannings Purple

Annette Ellis / Andrew Rowell
Email:aellis@canningspurple.com.au /
arowell@canningspurple.com.au
Phone: +61 (0)8 6314 6300

UK MEDIA RELATIONS
Tavistock Communications

Jos Simson / Emily Fenton
Phone: +44 (0) 207 920 3150

KENYA MEDIA RELATIONS
Africapractice (East Africa)

Evelyn Njoroge / Joan Kimani
Phone: +254 (0)20 239 6899
Email:jkimani@africapractice.com

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

UK 100

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