Base Resources Limited announced that Andrew King has retired as Chairman and Winton Willesee has retired as Company Secretary of the company with effect from close of business on 19 May 2015. Andrew is replaced as Chairman by Keith Spence who was appointed to the Board on 20 February 2015. Keith brings a wealth of experience to the Board and the role of Chairman.

Keith has over 30 years of experience in the oil & gas industry with Shell and Woodside. Keith is currently NonExecutive Chairman of Geodynamics Limited as well as a NonExecutive Director of Oil Search Limited and Independence Group NL. Keith was also Chairman of Clough Limited before its acquisition in late 2013.

Chadwick Poletti, Base's Group Legal Counsel, has been appointed Company Secretary.