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Modern Slavery Statement - period ended 30 June 2023

21 Dec 2023 07:00

Base Resources Limited - Modern Slavery Statement - period ended 30 June 2023

Base Resources Limited - Modern Slavery Statement - period ended 30 June 2023

PR Newswire

LONDON, United Kingdom, December 21

AIM and Media Release

21 December 2023

Base Resources Limited2023 Modern Slavery Statement

African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) advises that its Modern Slavery Statement for the 12-month period ended 30 June 2023 is attached to this release.

ENDS.

For further information contact:

Australian Media RelationsUK Media Relations
Citadel MagnusTavistock Communications
Cameron Gilenko and Michael WeirJos Simson and Gareth Tredway
Tel: +61 8 6160 4900Tel: +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 www.baseresources.com.au.

PRINCIPAL & REGISTERED OFFICELevel 3, 46 Colin StreetWest Perth, Western Australia, 6005Email: info@baseresources.com.auPhone: +61 8 9413 7400Fax: +61 8 9322 8912

NOMINATED ADVISER & JOINT BROKERCanaccord Genuity LimitedJames Asensio / Raj Khatri / George GraingerPhone: +44 20 7523 8000

JOINT BROKERBerenbergMatthew Armitt / Detlir EleziPhone: +44 20 3207 7800


2023 Modern Slavery Statement

Date   Source Headline
30th Apr 20247:00 amPRNQuarterly Activities Report - March 2024
22nd Apr 202412:01 amPRNProposed combination with Energy Fuels to create global critical minerals business
11th Apr 20247:00 amPRNLTIP performance rights update
26th Feb 20247:00 amPRNFY24 half-year results
23rd Feb 20247:44 amPRNFY24 half-year results investor webcasts
30th Jan 20247:00 amPRNQuarterly Activities Report - December 2023
21st Dec 20237:00 amPRNModern Slavery Statement - period ended 30 June 2023
14th Dec 20237:00 amPRNAdditional critical mineral product stream doubles Toliara Project's NPV
24th Nov 20237:00 amPRNRetirement of Non-Executive Director
24th Nov 20237:00 amPRNResults of 2023 Annual General Meeting
24th Nov 20237:00 amPRN2023 AGM - Chair's Address and Management Presentation
21st Nov 20237:37 amPRN2023 Sustainability Report
17th Nov 20237:00 amPRNPresentation - TZMI Congress 2023
9th Nov 20239:56 amPRN2023 LTIP cycle performance rights
31st Oct 20237:00 amPRNQuarterly Activities Report - September 2023
30th Oct 20237:00 amPRNKwale Operations to complete mining at end of 2024
30th Oct 20237:00 amPRNKwale East - Exploration update
24th Oct 20237:00 amPRNNotice of 2023 Annual General Meeting
13th Oct 20237:18 amPRNLTIP performance rights update
15th Sep 20238:14 amPRN2023 Annual General Meeting details
13th Sep 20237:00 amPRNAmount of FY23 Final Dividend in GBP
7th Sep 20238:57 amPRNNotice of change of interests by Significant Shareholder
7th Sep 20238:21 amPRNAfrica Down Under Presentation
28th Aug 202312:01 amPRNFY23 results - Kwale continues to deliver strong financial performance
28th Aug 202312:01 amPRNFY23 Final Dividend - Key dates and information
23rd Aug 202311:23 amPRNFY23 full year investor webcasts - UK webcast date change
22nd Aug 20237:00 amPRNFY23 full year investor webcasts
11th Aug 20237:51 amPRN2023 Mineral Resources and Ore Reserves Statement
25th Jul 20237:22 amPRNQuarterly Activities Report - June 2023
3rd Jul 20237:00 amPRNKwale East exploration drilling update
26th Jun 20237:00 amPRNFY24 Production Guidance – Kwale Operations
2nd Jun 20237:00 amRNSChange of interests by Substantial Shareholder
28th Feb 20237:00 amPRNAppointment of Non-Executive Director
27th Feb 20237:00 amPRNFY23 Half Year Results
27th Feb 20237:00 amPRNFY23 Interim Dividend – Key dates and information
20th Feb 20237:00 amPRNFY23 half-year results investor webcasts
7th Feb 20237:00 amPRN121 Mining Investment Cape Town
24th Jan 20237:00 amPRNQuarterly Activities Report – December 2022
13th Jan 20238:25 amPRNNotice of change of interests by Significant Shareholder
11th Jan 20237:00 amPRNLTIP performance rights update
29th Dec 20229:25 amPRNNotice of change of interests by Significant Shareholder
22nd Dec 20227:00 amPRNNotice of change of interests by Significant Shareholder
21st Dec 20227:00 amPRNAcquisition of shares by Director
14th Dec 20229:10 amPRNLTIP performance rights update
14th Dec 20228:00 amPRNNotice of change of interests by Significant Shareholder
1st Apr 20228:12 amPRNFinal director’s interest and LTIP update
30th Mar 20227:00 amPRNChange of PDMR interests
16th Mar 20227:00 amPRNAmount of Interim Dividend in GBP
10th Mar 20229:04 amPRNChange of Director interests
4th Mar 20227:00 amPRNUpdated Securities Trading Standard

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