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26 March 2025
| Name: | BASE RESOURCES LIMITED (BSE) | ||||||
| ISIN: | AU000000BSE5 | ||||||
| Date of Listing: | 02 October 2008 | ||||||
| Date of Delisting: | 03 October 2024 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 03 October 2024.Legal Status:
ACN: 125 546 910ABN: 88 125 546 910
Registration Date: 23 May 2007
Capital Gains Tax (CGT) Status:
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| BASE RESOURCES LIMITED | 05/07/2010 | |
| BASE IRON LIMITED | 05/07/2010 |
REGISTRY:
Computershare Perth
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
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 |
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 |
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When is the news from Madagascar due is it next week | 09/01/2022 20:19:59 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 20/12/2022 | Mike Stirzaker | 425,000 | $0.230 | $97,750 | |
| 10/03/2022 | Colin Bwye | 1,694,164 | $0.330 | $559,074 | |
| 10/03/2021 | Colin Bwye | 896,820 | $0.316 | $283,036 | |
| 11/05/2018 | Diane Radley | 500,000 | $0.250 | $125,000 | |
| 24/04/2018 | Sam Willis | 83,333 | $0.235 | $19,583 |
| 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 |
| Scot Sobey | Non Exec Director | 28/11/2021 |
| Sheila Khama | Non Exec Director | 01/03/2023 |
| Chadwick Poletti | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Malcolm Macpherson | Non Exec Director | 25/07/2013 | 24/11/2023 |
| Janine Herzig | Independent Director | 12/10/2020 | 05/05/2022 |
| Colin Bwye | Executive Director | 12/07/2012 | 31/03/2022 |
| Keith Spence | Non Exec Chairman | 20/02/2015 | 26/11/2021 |
| Sam Willis | Non Exec Director | 23/05/2007 | 20/11/2020 |
| Michael Anderson | Non Exec Director | 28/11/2011 | 31/08/2017 |
| Andrew King | Non Exec Chairman | 28/05/2008 | 19/05/2015 |
| Trevor Schultz | Non Exec Director | 28/11/2011 | 19/11/2014 |
| Winton Willesee | Non Exec Director | 23/05/2007 | 26/11/2013 |
Date of first appointment, title may have changed.
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