Besra Gold Announces: Election of Directors
Perth, Western Australia--(Newsfile Corp. - December 12, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces that Mr. Michael Higginson has advised that he will not stand for election, as a Director, at the Annual General and Special Meeting (Meeting) to be held on 16 December 2025 in Perth, Australia.The Board recognises there are three Director positions available and now only three persons are standing for election. The Board now recommends that shareholders vote in favour of...
2025-12-12 9:58 AM EST
Besra Gold Announces Board Changes
Perth, Western Australia--(Newsfile Corp. - November 17, 2025) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) announces that David Izzard has today resigned as a Director of the Company.The Board wishes to express its sincere appreciation for the very considerable contribution David has made to the Company's strategies, direction, development, and governance since his appointment as a Director and Chair of the Company on 24 June 2025.In accordance with ASX Listing Rule 3.16.1, the Board advises that Mr....
2025-11-17 11:24 AM EST
Besra Gold Announces: Bau Gold Project, Malaysia, Independent Technical Review and Corporate Update
Perth, Western Australia--(Newsfile Corp. - November 13, 2025) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) has received the results of a comprehensive independent technical review of the Bau Gold Project in Sarawak, Malaysia. Since the election of the new Board in June 2025, the new Directors have undertaken a rigorous review of Besra's operations, assets and governance, with a focus on restoring strategic clarity, operational discipline and technical credibility, and an overarching emphasis on strong corporate governance....
2025-11-13 10:08 AM EST
Besra Gold Releases: September 2025 Quarterly Activities Report
Perth, Western Australia--(Newsfile Corp. - October 30, 2025) - The Board of Besra Gold Inc (ASX: BEZ) (Besra or the Company) and its wholly owned subsidiary, North Borneo Gold Sdn Bhd (NBG), are pleased to provide this Activities Report for the Quarter ended 30 September 2025 (September 2025 Quarter), which accompanies the September 2025 Quarter Cash Flow Report.You are invited to click the link below to read this announcement in full. https://www.besra.com/30-10-2025-quarterly-activities-appendix-5b-cash-flow-report/About Besra - www.besra.comBesra is a gold exploration...
2025-10-30 12:24 PM EDT
Updated 2.28M oz Mineral Resource Estimate Sets Robust Foundation for Refreshed Development Strategy
Perth, Western Australia--(Newsfile Corp. - October 21, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") is pleased to announce an updated JORC 2012 Mineral Resource Estimate (MRE) for the Company's Bau Gold Project in Sarawak, Malaysia, which is 98.5%-owned by the Company's Malaysian subsidiary, North Borneo Gold Sdn Bhd (NBG). This is the first major Resource update since the 2021 MRE (ASX: 6 October 2021) and includes an updated MRE for the Jugan deposit (ASX: 31 March...
2025-10-21 4:32 PM EDT
Besra Gold Announces: Notice Under ASX Listing Rule 3.13.1
Perth, Western Australia--(Newsfile Corp. - October 3, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces in accordance with ASX Listing Rule 3.13.1, Besra Gold Inc. (Company) hereby advises that it intends to hold its 2025 annual general and special meeting (Meeting) on Tuesday, 16 December 2025 (Australian time) and Monday, 15 December 2025 (Canadian time).The Record Date for the Meeting is 4 November 2025 (please refer to the attached Computershare notice).Items of business at the Meeting...
2025-10-03 5:43 PM EDT
Besra Gold Announces: Update on Strategic Review for the Bau Gold Project, East Malaysia
Perth, Western Australia--(Newsfile Corp. - October 2, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") is pleased to provide an update on the comprehensive, independent strategic review that is underway across all aspects of Besra's business (see ASX Announcement 6 August 2025).Please click on the link below to read this announcement in full. https://www.besra.com/2-10-2025-bez-update-on-strategic-review/For further information, please contact:Michael HigginsonCompany SecretaryEmail: Michael.higginson@besra.comN. AmericaJames HamiltonInvestor Rela
2025-10-02 3:01 PM EDT
Besra Gold Announces Update on Legal Proceedings
Perth, Western Australia--(Newsfile Corp. - September 3, 2025) - We refer to the Company's ASX announcement released on 1 July 2025, which pertains to the legal proceedings in the Supreme Court of Victoria between Besra Gold Inc. (ASX: BEZ) (the Company) and Jura Trust Limited (Jura) (the Proceedings).The Company advises that it has resolved the Proceedings on mutually agreeable, confidential terms with Jura.The Company confirms that it is in compliance with ASX Listing Rule 3.1.This announcement was authorised for release...
2025-09-03 9:45 AM EDT
Besra Gold Inc.'s Newly Appointed Directors Visit Bau Project Site and Commence Strategic Corporate Review
HIGHLIGHTSAll members of the newly appointed Board of Directors of Besra Gold Inc (Besra or the Company) have undertaken a site visit to the Company's flagship Bau Gold Project in Sarawak, Malaysia. This is the first time that the entire Besra Board has visited the site and represents a turning point for the Company.During the visit, the Directors met with a range of local stakeholders, including site-based employees, government representatives and the Company's major shareholder.The Board has commenced an independent...
2025-08-06 2:47 PM EDT
Besra Gold Announces: June 30, 2025, Quarterly Activities Report
Perth, Western Australia--(Newsfile Corp. - July 31, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces that on 31 July 31, 2025 it released to the Australian Securities Exchange its 30 June 2025 Quarterly Activities ReportYou are invited to click the link below to read this announcement in full.https://www.besra.com/25-07-31-quarterly-activities-and-cash-flow-reports-30-june-2025/About Besra - www.besra.comBesra is a gold exploration company focused on exploring and developing the Bau Goldfield in East Malaysia. For further information:
2025-07-31 5:35 PM EDT
Besra Gold Inc. Receives Legal Proceedings
Melbourne, Victoria--(Newsfile Corp. - July 1, 2025) - Besra Gold Inc. (ASX: BEZ) (Besra or the Company) advises that the Company has received and reviewed an Originating Writ and Statement of Claim in respect of the commencement of legal proceedings in the Supreme Court of Victoria (the Proceedings).The Proceedings have been initiated by Jura Trust Limited (Jura), an entity controlled by former Company director, John Seton.In its filings with the Supreme Court of Victoria, Jura alleges that Besra was required...
2025-07-01 7:22 AM EDT
Besra Gold Announces Board Changes
Melbourne, Victoria--(Newsfile Corp. - June 27, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra") is pleased to announce a change of Board following the recent Special Meeting held on Tuesday, 24 June 2025.David Izzard Non-Executive ChairmanMr. Izzard is an experienced executive and chairman with extensive skills in all aspects of strategy, financial and commercial management in both ASX-listed and unlisted companies.John Blake, Non-Executive DirectorDr. Blake is a Canadian citizen and a qualified Surveyor and Mining Engineer with certificates of...
2025-06-27 2:29 PM EDT
Besra Gold Announces Results of Shareholders' Special Meeting
Melbourne, Victoria--(Newsfile Corp. - June 25, 2025) - Besra Gold Inc (ASX: BEZ) (Besra or the Company)Dear Shareholder,Please follow the link below to the results of the meeting on 24 June 2025 (Australian Time):Results of Meeting 24 June 2025Michael HigginsonCompany SecretaryNorth America Contact:James HamiltonM +1-416-471-4494To view the source version of this press release, please visit
2025-06-25 12:56 PM EDT
Besra Gold Announces Significant Strides in Jugan Project BFS H1 2025 Jugan Project Update
HighlightsH1 2025 has seen significant strides in derisking key Bankable Feasibility Study (BFS) workstreams for the Jugan Project during H1 2025 including:Metallurgical test work.Trialling alternative processing techniques.Geotechnical assessment and tailings management studies.Hydrogeological groundwater studies.Mineral Resource Estimate update for Jugan, incorporating open-cut & underground, andPilot Plant construction commencement awaits approvals.Melbourne, Victoria--(Newsfile Corp. - June 25, 2025) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) is pleased to provide an update on the activities undertaken during H1 2025 at its flagship Jugan...
2025-06-25 12:55 PM EDT
Besra Gold Inc. Announces Resignation of Dato' Lim Khong Soon
Melbourne, Victoria--(Newsfile Corp. - June 17, 2025) - Besra Gold Inc. (ASX: BEZ) (Besra or the Company) advises that it has today received the written resignation of Dato' Lim Khong Soon (Dato Lim) as a director of the Company.The letter of resignation is irrevocable and becomes effective concurrently with the conclusion of the Special Meeting.Besra confirms that the Special Meeting is scheduled for 11:30 am (Sydney, Australia time) on Tuesday, 24 June 2025.This announcement was authorised for release by Mr....
2025-06-17 7:17 AM EDT
Besra Gold Inc. Introduces David Potter, Independent Non-Executive Chair of Besra
Melbourne, Victoria--(Newsfile Corp. - June 16, 2025) - Besra Gold Inc. (ASX: BEZ) refers members to the below link, which introduces its newly appointed Independent Chair, Mr. David Potter.https://drive.google.com/drive/folders/1gYXGvuA6czO9O_mWfoAbQlqBTRodDz2l?usp=sharingConcise resume of Mr. PotterMr. Potter has extensive experience in the resource sector, spanning over 30 years, during which he has built and led a diverse range of specialist teams providing technical, financial, and strategic support for multiple start-ups, operations, feasibility studies, and due diligence. This wealth of his hands-on...
2025-06-16 3:30 PM EDT
Besra Gold Inc. Announces: Leading Independent Proxy Advisory Firm ISS Recommends Shareholders Vote to Remove Dato' Lim Khong Soon as a Director and Reject Quantum's Proposed Changes to the Board.
ISS notes that Quantum has failed to provide a compelling case for its proposed changes to Besra's board and provided no strategic plan on how its director nominees would deliver value for Quantum's previous funding failuresTime is running out. Shareholders are urged to vote prior to the CDI voting deadline at 11:30 a.m. (Sydney, Australia time) on 18 June 2025 (corresponding to 9:30 pm Toronto, Canada time) on 17 June 2025.Melbourne, Victoria--(Newsfile Corp. - June 16, 2025) - Besra Gold Inc....
2025-06-16 2:16 PM EDT
Besra Gold Inc. Addresses Statements Made by Quantum Metal Recovery Inc., Calls Them Misleading
Besra Gold Inc. issues the following statement:Quantum has demonstrated a pattern of flagrant disregard of corporate and securities lawsQuantum and its nominees have not articulated any plan for advancing Besra'sobjectives or furthering shareholder interestsQuantum's attempts to remove independent directors risk irrevocable destruction ofshareholder valueBesra's independent directors are evaluating all legal avenues to address Quantum'smisrepresentations and misconductMelbourne, Victoria--(Newsfile Corp. - June 12, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra" or the "
2025-06-12 4:43 PM EDT
Besra Gold Inc. Announces Notice of Special Meeting
Melbourne, Victoria--(Newsfile Corp. - June 2, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra") is pleased to issue the following letter to its shareholders:Dear Shareholder/Investor,Please find below a link to Besra Gold's Notice of Special Meeting, which is currently being delivered to all Besra shareholders and CDI holders.Shareholders and CDI holders are actively encouraged to vote at the Special Meeting in accordance with the instructions appearing on either the Proxy Form or the CDI Voting Instruction Form.The Special Meeting will...
2025-06-02 8:30 PM EDT
Besra Gold Announces Market Update
Melbourne, Victoria--(Newsfile Corp. - May 22, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra" or the "Company") is aware of certain information related to Besra and its business that was provided as part of a presentation (the Unauthorised Presentation) made on behalf of Quantum Metal Bullion Pty Ltd (Quantum Metal). Quantum Metal is a company associated with Dato Lim Khong Soon, a director of Besra.The Unauthorised Presentation, which the Company is aware has been presented several times online, contains:(a) ...
2025-05-22 4:45 PM EDT