Notice of 2023 Annual General Meeting




AIM and Media Release 

24 October 2023


Base Resources Limited
Notice of 2023 Annual General Meeting


African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base Resources) advises that the following documents attached to this release will be distributed to members today for the company’s 2023 Annual General Meeting (2023 AGM) to be held at 11.00 am (Perth time) on Friday, 24 November 2023:


  • Notice of 2023 AGM (including Explanatory Memorandum)
  • Proxy Form
  • Notice and Access Letter specifying where the Notice of 2023 AGM can be accessed.


The documents are also available from the Company’s website:


The 2023 AGM will be a hybrid meeting, with members and their corporate representatives, proxyholders and attorneys having the option of attending either:


  • In person at the Subiaco Room at the Vibe Hotel, 9 Alvan Street, Subiaco, Western Australia
  • Online via the Lumi software platform accessible at




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



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


Level 3, 46 Colin Street
West Perth, Western Australia, 6005
Phone: +61 8 9413 7400
Fax: +61 8 9322 8912


Canaccord Genuity Limited
James Asensio / Raj Khatri / George Grainger
Phone: +44 20 7523 8000


Matthew Armitt / Detlir Elezi
Phone: +44 20 3207 7800

Base Resources-NoM-FINAL version

BSE Final Proxy Form final blank

BSE Printers Proof Letter to Shareholders final

UK 100

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