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Base Resources - ASX and AIM Code: BSE. Share price by Iguana2)


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AIM Rule 26

The following information is being provided for the purposes of AIM Rule 26.
Last updated on 5 February 2018.

Click here for Base Resources Schedule 1 Pre-Admission announcement
Click here for Base Resources AIM Admission Appendix

Description of Business & Board of Directors

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Click here for Board and Management

Responsibilities of Management

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Base Resources’ corporate governance practices are guided by the practices recommended by the ASX Corporate Governance Council in their Corporate Governance Principles and Recommendations. The Company is pleased to advise that its practices are largely consistent with the ASX recommendations, however it does not consider that all the practices are appropriate for the Company due to the location, size, type and scale of the Company’s operations. Except as disclosed in the 2017 Annual Report, all recommendations of the ASX Corporate Governance Council have been applied for the financial year ended 30 June 2017.

Incorporation and Country of Operation

Base Resources was incorporated in Australia on 23 May 2007 and its main country of operation is Kenya.  Base Resources also owns a development asset in Madagascar.

Base Resources is not subject to the UK City Code on Takeovers and Mergers, however it is subject to the Australian Corporations Act 2001.

Click here to view the Company’s Constitution

Rights of Shareholders

As Base Resources is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the Company’s Constitution for further details.

Stock Exchange Listings

Base Resources listed on the Australian Securities Exchange (ASX:BSE) on 2 October 2008 and listed on the London Stock Exchange’s AIM (AIM: BSE) on 8 January 2013.

Shares currently on issue

This information was last updated on 5 February 2018

Shares on Issue: 1,127,575,014
Please note that no shares are held as treasury shares.
The percentage of shares not held in public hands is 48.5%

Significant Shareholders of the Company:

Pacific Road Resources Fund II*21.5%
Sustainable Capital Ltd15.0%
Regal Funds Management11.0%
M & G Investment Management6.1%
Bank of America Corporation5.3%

*Pacific Road Resources Fund II is comprised of Pacific Road Capital Management GP II Limited (a Cayman Islands company) as general partner of Pacific Road Resources Fund II L.P. and Pacific Road Capital II Pty Limited (an Australian company) as trustee of Pacific Road Resources Fund II.

Options on issue (unlisted)

NumberExercise priceSubject to vesting conditionsSubject to Exercise HurdlesExpiry
61,425,06140 centsNoNo31 December 2018

Performance rights on issue (unlisted)

NumberSubject to vesting conditionsExpiry
71,281,661Yes, subject to the terms of the Base Resources Long Term Incentive PlanVarious; 3 years after issue in accordance the terms of the Base Resources Long Term Incentive Plan

Restrictions on Trading of Securities

There are currently no restrictions on the transfer of shares.

Financial Reports

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Click here for Half Yearly Reports
Click here for Annual Reports


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Competent Person’s Report

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