InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	BASE RESOURCES LIMITED (BSE)
ISIN:	AU000000BSE5
Date of Listing:	02 October 2008
Date of Delisting:	03 October 2024
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 03 October 2024.

Legal Status: (updated monthly)

ACN: 125 546 910ABN: 88 125 546 910
Registration Date: 23 May 2007

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

BASE RESOURCES LIMITED(BSE)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
BASE IRON LIMITED		05/07/2010

Shareholder links

Our website ranking of BSE:

(5 out of 5)

COMPANY WEBSITE:

BSE website

BSE email

BSE investorRelations

BSE announcements

BSE annualreports

BSE directors

REGISTRY:

Level 17, 221 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000BSE5

Address: Level 3, 46 Colin Street West Perth, Western Australia 6005 Australia
Tel: +61 (8) 9413 7400 Fax: (08) 9322 8912

Date first listed: 02/10/2008
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Minerals Exploration

News & Events

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delisted at entity's request under Listing Rule 17.11	03/10/2024
we understand EFR Australia Pty Ltd, a wholly owned subsidiary of Energy Fuels Inc., acquired all of the issued shares in Base Resources for the Scheme Consideration of 0.0260 Energy Fuels shares for each Base Resources share - in addition a Special Dividend of AUD 6.5 cents for each Base Resources share was paid on 1 October 2024	03/10/2024
The scheme of arrangement under which EFR Australia acquired all of the issued shares in Base Resources has today been implemented. The Special Dividend of AUD 6.5 cents for each Base Resources share was paid yesterday (1 October 2024) to those shareholders who held Base Resources shares on the Special Dividend Record Date (being 5.00pm (Perth time) on Wednesday, 18 September 2024). Base Resources shareholders (who are not Ineligible Foreign Shareholders or Electing Small Shareholders) have today received the Scheme Consideration of 0.0260 Energy Fuels shares for each Base Resources share held on the Scheme Record Date (being 5.00pm (Perth time) on Friday, 20 September 2024).	02/10/2024
The company releases an update on its dividend/distribution. The exchange rates to be used for converting the Australian dollar denominated special dividend into the other payment currencies, being United States dollars and British pounds sterling, and the corresponding dividend amounts in those currencies are now available.	18/09/2024
The company releases a notice of application for quotation of securities.	17/09/2024
The company releases a notification regarding unquoted securities.	17/09/2024
The company releases a notification of cessation of securities.	17/09/2024
The securities of Base Resources Limited will be suspended from quotation at the close of trading today, Friday, 13 September 2024 under Listing Rule 17.2, following lodgement of the Federal Court of Australia's orders with ASIC approving the scheme of arrangement by which EFR Australia Pty Ltd, a wholly owned subsidiary of Energy Fuels Inc. will acquire all of the issued shares in BSE.	13/09/2024
securities reinstated	01/08/2011
securities suspended pending an announcement about a capital raising	29/07/2011
name changed from Base Iron Limited	05/07/2010

ASX Announcements (courtesy of ASX)

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When is the news from Madagascar due is it next week

09/01/2022 20:19:59

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
20/12/2022	Mike Stirzaker	425,000	$0.230	$97,750.00
10/03/2022	Colin Bwye	-1,694,164	$0.330	$559,074.00
10/03/2021	Colin Bwye	896,820	$0.316	$283,036.00
11/05/2018	Diane Radley	500,000	$0.250	$125,000.00
24/04/2018	Sam Willis	83,333	$0.235	$19,583.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Mike Stirzaker	Non Exec Chairman	30/11/2011
Tim Carstens	Managing Director, CEO	05/05/2008
Kevin Balloch	CFO	14/05/2012
Diane Radley	Independent Director	01/02/2018
Sheila Khama	Non Exec Director	01/03/2023
Scot Sobey	Non Exec Director	28/11/2021
Chadwick Poletti	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.