Besra Gold Announces Legal Proceedings - Notice of Discontinuance
Melbourne, Victoria, Australia--(Newsfile Corp. - December 27, 2024) - Besra Gold Inc. (ASX: BEZ) (Besra or the Company) announces Notice of Discontinuance.As announced on 27 September 2024, Besra Gold Inc. (Besra) received a Statement of Claim regarding legal proceedings initiated in the Superior Court of Justice (Ontario).Besra advises that it has received a Notice of Discontinuance from the Ontario Superior Court, which states as follows:"The Plaintiffs wholly discontinue this action against the Defendants, Noblemen Ventures Pty Limited and Wayne Johnson...
2024-12-27 11:49 AM EST
Besra Gold Announces Results of Annual General and Special Meetings of Shareholders
Melbourne, Victoria, Australia--(Newsfile Corp. - December 23, 2024) - Besra Gold Inc. (ASX: BEZ) (the Company or Besra) is pleased to announce the results of voting at its annual general and special meetings of shareholders held on Friday, December 20, 2024, at 12:30 pm (Sydney, Australia time) in Sydney, New South Wales, Australia (the Meeting).Matters submitted to shareholders for approval were as set out in the Company's notice of meeting and management information circular (the Circular), dated November 19, 2024,...
2024-12-23 10:55 AM EST
Besra Gold Announces Status of Mining Licence Renewal
Melbourne, Victoria, Australia--(Newsfile Corp. - December 16, 2024) - The Board of Besra Gold Inc (ASX: BEZ) (Besra or the Company) refers to its Management's Discussion and Analysis document lodged with ASX on 28 November 2024, wherein Besra provided details of the status of the renewal of Jugan Concession (ML 05/2012/1D).Besra confirms that the renewal application process requires obtaining approval from the State Mining Mineral Authority (SMMA). Meetings of the SMMA are held infrequently and are Chaired by the Premier...
2024-12-16 12:59 PM EST
Besra Gold Inc Appoints Independent Chair for Annual General and Special Meeting of Shareholders
Melbourne, Victoria, Australia--(Newsfile Corp. - December 16, 2024) - Besra Gold Inc. (ASX: BEZ) (Besra or the Company) is pleased to announce that Besra's board of directors (the Board) has appointed Mr. Jeremy Wickens to act as independent chair for the annual general and special meeting of the Company's shareholders (Shareholders) to be held on Friday, December 20, 2024 at 12:30 pm (Sydney, Australia Time) (corresponding to Thursday, December 19, 2024 at 8:30 pm Toronto, Canada Time) at Level 40,...
2024-12-16 11:27 AM EST
Besra Gold Inc Announces: Board Succession
Melbourne, Victoria, Australia--(Newsfile Corp. - December 13, 2024) - Besra Gold Inc. (ASX: BEZ) (Besra or the Company) advise that Mr. Dato' Lim Khong Soon (Mr. Lim) has informed the Board that he will step down from the role of Chair of Besra. Mr Lim will remain as a Non-Executive Director of the Company.Mr Lim recognises that the Company's growth, development, and future success will be best served if the Company is fronted by a dynamic, experienced, and independent mining...
2024-12-13 9:09 AM EST
Besra Gold Inc. Announces the Despatch of Management Information Circular in Connection with the Annual General and Special Meeting and Encourages Shareholders to Access Meeting Materials Electronically
Melbourne, Victoria, Australia--(Newsfile Corp. - December 9, 2024) - Besra Gold Inc. (ASX: BEZ) (Besra or the Company) is pleased to announce the despatch of its management information circular and related documents (the Meeting Materials) for the annual general and special meeting of Besra's shareholders (Shareholders) to be held on Friday, December 20, 2024 at 12:30 pm (Sydney, Australia Time) (corresponding to Thursday, December 19, 2024 at 8:30 pm Toronto, Canada Time) at Level 40, 2 Park Street, Sydney, New...
2024-12-09 12:37 PM EST
Besra Gold Inc. Announces: Legal Proceedings
Melbourne, Victoria, Australia--(Newsfile Corp. - December 4, 2024) - The Board of Besra Gold Inc. (ASX: BEZ) (Besra or the Company) announced on 27 September 2024 that Besra received a Statement of Claim in relation to legal proceedings initiated in the Superior Court of Justice (Ontario).The Company and all defendants have engaged lawyers to defend the litigation.In addition, the Plaintiffs recently brought a motion to the Court in Ontario for an Order appointing one new director to the Board of...
2024-12-04 11:46 AM EST
Besra Gold Inc Announces: Management Discussion and Analysis ("MD&A")
Melbourne, Victoria, Australia--(Newsfile Corp. - November 29, 2024) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces Management Discussion and Analysis ("MD&A") for the three months ending 30 September 2024.Please click on the link below to read this announcement in full. Link: https://www.besra.com/managements-discussion-analysis-30-sept-2024/ This announcement was authorised for release by the Board of Besra Gold Inc.For further information, please contact:AustralasiaMichael HigginsonCompany SecretaryEmail:
2024-11-29 12:15 PM EST
Besra Gold Inc Announces: Condensed Interim Consolidated Financial Statements for Three Months Ended 30 September 2024
(in United States dollars) (unaudited)Melbourne, Victoria, Australia--(Newsfile Corp. - November 29, 2024) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces condensed interim consolidated financial statements for three months ending September 30, 2024.Please click on the link below to read this announcement in full. Link: https://www.besra.com/interim-consolidated-financial-statements-30-sept-2024/ This announcement was authorised for release by the Board of Besra Gold Inc.For further information, please contact:AustralasiaMichael Higginson
2024-11-29 12:15 PM EST
Besra Gold Announces: Notice of Meeting and Management Information Circular
Melbourne, Victoria, Australia--(Newsfile Corp. - November 28, 2024) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces Notice of Meeting and Management Information Circular.Please click on the link below to read this announcement in full.https://www.besra.com/notice-of-meeting-and-management-information-circular-2024/ This announcement was authorised for release by the Board of Besra Gold Inc.For further information, please contact:AustralasiaNorth AmericaMichael HigginsonCompany Secretary Email: michael.higginson@besra.com
2024-11-28 10:49 AM EST
Besra Gold Announces: Jugan Project: Metallurgical Test Work - Incorporating New Mining Strategy
Melbourne, Victoria, Australia--(Newsfile Corp. - November 25, 2024) - Besra Gold Inc. (ASX: BEZ) (Besra or the Company) is pleased to announce the planned commencement of a drilling programme consisting of deep diamond drillholes in readiness for metallurgical test work planned to commence in early 2025.Under the guidance of North Borneo Gold's (NBG) newly appointed Managing Director, Mr Matthew Antill, the Company has undertaken a comprehensive review of the Jugan Project, pending the renewal of ML 05/2012/1D. The review included...
2024-11-25 9:25 AM EST
Besra Gold Refers To: Quantum Metal Sdn Bhd
Melbourne, Victoria, Australia--(Newsfile Corp. - November 11, 2024) - The Board of Besra Gold Inc. (ASX: BEZ) (Besra or the Company) refers to recent reports regarding a petition for the winding-up by the High Court of Malaysia of Quantum Metal Sdn Bhd (incorporated in Malaysia) (QM Malaysia) that was presented by the Government of Malaysia (Petition).Quantum Metal Recovery Inc (being Besra's largest CDI holder and the contracting party for the Company's Gold Purchase Agreement) has advised Besra that QM Malaysia...
2024-11-11 9:46 AM EST
Besra Gold Announces: September 2024 Quarterly Activities Report
Melbourne, Victoria, Australia--(Newsfile Corp. - October 30, 2024) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces September 2024 Quarterly Activities Report.Please click on the link below to read this announcement in full. Link;https://www.besra.com/wp-content/uploads/2024/10/Besra-Gold-Inc-September-2024-Quarterly-Activities-Report.pdf This announcement was authorised for release by the Board of Besra Gold Inc.For further information, please contact:AustralasiaMichael HigginsonCompany Secretary Email: michael.h
2024-10-30 4:02 PM EDT
Besra Gold Inc: Appointment of Canadian Lawyers
Melbourne, Victoria, Australia--(Newsfile Corp. - October 23, 2024) - The board of directors of Besra Gold Inc (ASX: BEZ) (Company) refers to its announcement dated 27 September 2024 concerning the commencement of legal proceedings and advises that it has today engaged Canadian lawyers who will be defending the proceedings on behalf of the Company. The Board authorised the release of this announcement.Michael HigginsonDirector and Company SecretaryN. American Contact:James HamiltonM +1-416-471-4494E jim@besra.com
2024-10-23 3:17 PM EDT
Besra Gold Announces: Jugan Project Leader Commences Ahead of Schedule
Melbourne, Victoria, Australia--(Newsfile Corp. - October 17, 2024) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) is very pleased that Matthew Antill has commenced work with Besra. Mr Antill has joined as Managing Director of Besra's Malaysian operating subsidiary, North Borneo Gold Sdn Bhd where he will head the mining and development team.Mr Antill will be responsible for moving the Jugan Project towards commercialization through Pilot Plant production and delivery of a Definitive Feasibility Study; he will also...
2024-10-17 8:24 AM EDT
Besra Announces: Notice Required Under ASX Listing Rule 3.13.1
Melbourne, Victoria, Australia--(Newsfile Corp. - October 4, 2024) - In accordance with ASX Listing Rule 3.13.1, Besra Gold Inc. (ASX: BEZ) (Company) hereby advises that it intends to hold its annual general meeting for 2024 (Meeting) on Friday, 20 December 2024.Items of business at the Meeting will include, inter alia, the re-election of all Directors.As required by ASX Listing Rule 3.13.1, the closing date for receipt of nominations from any person wishing to be considered for election as a Director...
2024-10-04 8:00 AM EDT
Besra Announces: Legal Proceedings
Melbourne, Victoria, Australia--(Newsfile Corp. - September 26, 2024) - The board of directors of Besra Gold Inc (ASX: BEZ) (Besra or the Company) advises that the Company has received and reviewed a Statement of Claim in respect of the commencement of legal proceedings (Proceedings) and considers that there are a number of statements contained within the Statement of Claim which are inaccurate and without basis.Besra is in the process of seeking legal advice with respect to the merits of the...
2024-09-26 9:50 PM EDT
Besra Gold Announces Appointment of Non-Executive Director
Melbourne, Victoria, Australia--(Newsfile Corp. - September 6, 2024) - In accordance with ASX Listing Rule 3.16.1 Besra Gold Inc. (ASX: BEZ) (Besra or the Company) advises that it has today appointed Mr Michael Higginson (who is independent of Quantum Metal Recovery Inc - Besra's largest CDI holder) as a Non-Executive Director of the Company.Since Mr Higginson's appointment as Company Secretary of Besra on 3 Aprill 2023, he has proven himself to be an exceptional and irreplaceable member of the Besra...
2024-09-06 12:05 PM EDT
Besra Gold Inc. Clarifies Quantum Press Release
Melbourne, Victoria, Australia--(Newsfile Corp. - August 19, 2024) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) refers to a Quantum Metal Sdn Bhd (Quantum) Press Release authorised by Dato' Lim Kong Soon (Chairman of Quantum and Besra) dated 17 August 2024 (Press Release).The Press Release states that Quantum is "…pleased to announce that Besra's gold mining operations are growing rapidly, in line with our commitment to 'Preserve and Grow Your Wealth.' The gold you own is guaranteed to...
2024-08-19 7:31 PM EDT
Besra Gold Announces: Appointment of Chief Financial Officer
Melbourne, Victoria, Australia--(Newsfile Corp. - August 15, 2024) - Besra Gold Inc. (ASX: BEZ) (the Company) is very pleased to announce the appointment of Renee Minchin as the Company's Chief Financial Officer.Renee Minchin is the founder and Principal of her own accounting practice, where she provides comprehensive accounting services across a diverse array of industries, including financial services, technology, hospitality and the resources sector.Renee's academic credentials include a Bachelor of Business in both Accounting and Management from Monash University. She...
2024-08-15 10:14 AM EDT