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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 3 September 2019.

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

Description of Business & Board of Directors

Click here for Company Overview
Click here for Board and Management

Responsibilities of Management and Governance

Base Resources has adopted the practices recommended by the ASX Corporate Governance Council in their Corporate Governance Principles and Recommendations (3rd Edition). The Company is pleased to advise that its practices are consistent with the ASX Corporate Governance Council’s recommendations. As disclosed in the Corporate Governance Statement included in the 2019 Annual Report, all recommendations of the ASX Corporate Governance Council have been applied for the financial year ended 30 June 2019.

Click here for Base Resources’ latest ASX Appendix 4G describing the Company’s compliance with the ASX Corporate Governance Council’s Principles and Recommendations (as detailed on pages 56 to 65 inclusive of the 2019 Annual Report).

Click here for the 2019 Annual Report

Click here for Corporate Governance

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 the Toliara Project, 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 3 September 2019.

Shares on Issue: 1,166,623,040
Please note that no shares are held as treasury shares.
The percentage of shares not held in public hands is 60.9%

Significant Shareholders of the Company:

Pacific Road Resources Fund II*26.5%
Sustainable Capital Ltd19.2%
Regal Funds Management Pty Limited12.6%
UBS Group AG8.1%
FIL Limited7.2%

*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.

Performance rights on issue (unlisted)

NumberSubject to vesting conditionsExpiry
48,586,062Yes, 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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Click here for Corporate Directory

Competent Person’s Report

Click here for CPR