Scheme Information

For further information on Base Resources’ proposed combination with Energy Fuels Inc. to create a global critical minerals company with a focus on rare earth elements, heavy mineral sands, uranium and vanadium production, to be effected by way of scheme of arrangement, download the Scheme Booklet.

Base Resources shareholders should read the Scheme Booklet, including the annexed materials, carefully in full before making a decision about how to vote at the Scheme Meeting.

Scheme Meeting
The Scheme Meeting will be held at 11.00am (Perth time) on 5 September 2024 at the Gallery Suite at the InterContinental Perth City Centre, Level 1, 815 Hay Street, Perth, Western Australia and virtually via the Lumi platform, accessible using the URL https://web.lumiconnect.com/388093896.

Base Resources shareholders registered on the Base Resources share register at 5.00pm (Perth time) on 3 September 2024 will be entitled to vote on the Scheme. In the case of Base Resources depositary interest holders (on AIM), those holders registered on the Base Resources depositary interest register at 6.00pm (London time) on 29 August 2024 will also be entitled to vote on the Scheme (by providing voting instructions in advance to the depositary, rather than in person or online at the Scheme Meeting).

All Base Resources shareholders are encouraged to vote by attending the Scheme Meeting or alternatively by completing the proxy form accompanying the Scheme Booklet.

Scheme information line
If you have any questions in relation to the Scheme or the Scheme Booklet, please contact the Base Resources Scheme information line on 1300 271 804 (within Australia) and +61 3 9938 4380 (outside Australia) between 8.30am and 5.00pm (Melbourne time), Monday to Friday, excluding public holidays.

Scheme timetable