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
Besra Gold Announces Resignation of Director
Melbourne, Victoria, Australia--(Newsfile Corp. - May 21, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") advises that it has received the resignation of Mr. Chang Loong Lee (Kenny Lee) as a Director of the Company.Mr. Lee's resignation letter stated:"After considerable reflection, I have made the difficult decision to resign from my position as a Board member.""This decision has not been made lightly. My time at Besra has been deeply meaningful, professionally rewarding, personally enriching and built on...
2025-05-21 10:40 AM EDT
Besra Gold Inc. Appoints Highly Credentialled Chair and Non-Executive Director
Melbourne, Victoria, Australia--(Newsfile Corp. - May 19, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") is pleased to announce the appointment of two new independent Directors, Mr David Potter and Mr Sean Williamson. These two appointments will add highly relevant industry expertise to the Besra Board, as the Company transitions from explorer to developer and ultimately a gold producer at the Jugan Project. Effective today, Mr David Potter will join the Board as the Company's independent Non-Executive...
2025-05-19 8:17 PM EDT
Besra Gold Inc. Announces Postponement of Special Meeting of Shareholders
Melbourne, Victoria, Australia--(Newsfile Corp. - May 5, 2025) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) today announced that the Company's board of directors (the Board) has resolved to postpone the upcoming special meeting (the Special Meeting) of shareholders of Besra (Shareholders), which was scheduled to be held on 26 May 2025 (corresponding to 27 May 2025 in Australia). The Special Meeting will now take place on 23 June 2025 (corresponding to 24 June 2025 in Australia)....
2025-05-05 3:02 PM EDT
Besra Gold Inc. - March 2025 Quarterly Activities Report
Melbourne, Victoria, Australia--(Newsfile Corp. - April 24, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra" or the "Company") announces March 2025 Quarterly Activities Report.HIGHLIGHTSJugan Bankable Feasibility Studies advancing on several fronts:The independent mineral resource estimate (MRE) is completed.Drilling for metallurgical and geotechnical core samples is expedited using two rigs.Metallurgical samples were dispatched to third-party labs in Perth (Australia) and Jakarta.Geotechnical samples dispatched to Australian third-party laboratories in Newcastle and Perth; andStrategic review of emerging and next-generation processing and tailings solutions for...
2025-04-24 11:36 AM EDT
Besra Gold Inc. Announces Jugan Project Mineral Resource Update
Melbourne, Victoria, Australia--(Newsfile Corp. - March 31, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra" or the "Company") announces an independent mineral resource estimate of the Jugan Project.You can click the link below to read this announcement in full. https://www.besra.com/wp-content/uploads/2025/03/31-3-2025-BEZ-Jugan-Project-Mineral-Resource-Update.pdfAbout Besra - www.besra.comBesra is a gold exploration company focused on exploring and developing the Bau Goldfield in East Malaysia.
2025-03-31 10:38 AM EDT
Besra Gold Announces Adoption of Advance Notice By-Law
Melbourne, Victoria, Australia--(Newsfile Corp. - March 27, 2025) - Besra Gold Inc. (ASX: BEZ) (Besra or the Company) is pleased to announce that its board of directors (the Board) has approved the adoption of an advance notice by-law (the By-Law) establishing a process for advance nominations of directors by shareholders of Besra (Shareholders).The purpose of the By-Law is to provide Shareholders, directors and management of the Company with a clear framework for nominating directors, and to help ensure that all...
2025-03-27 1:38 PM EDT
Besra Gold Inc. - Price Query (Reference 107240)
Melbourne, Victoria, Australia--(Newsfile Corp. - March 17, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra" or the "Company") refers to the ASX letter dated 17 March 2025 and responds to questions.You can click the link below to read this announcement in full. https://www.besra.com/17-3-2025-bez-response-to-asx-price-query/About Besra - www.besra.comBesra is a gold exploration company focused on exploring and developing the Bau Goldfield in East Malaysia.
2025-03-17 11:53 AM EDT
Besra Gold Inc. - ASX Aware Letter (Reference 107152)
Melbourne, Victoria, Australia--(Newsfile Corp. - March 17, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra" or the "Company") refers to the ASX letter dated 12 March 2025 and responds to questions regarding a Cease Trade Order.You can click the link below to read this announcement in full. https://www.besra.com/17-3-2025-bez-response-to-asx-aware-letter/About Besra - www.besra.comBesra is a gold exploration company focused on exploring and developing the Bau Goldfield in East Malaysia.
2025-03-17 11:49 AM EDT
Besra Gold Inc. Releases: Half Year Audit Reviewed Financial Statements
Melbourne, Victoria, Australia--(Newsfile Corp. - March 14, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra" or the "Company") announces its CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS for the six months ended 31 December 2024 (in United States Dollars).You can click the link below to read this announcement in full. https://www.besra.com/13-3-2025-bez-half-year-audit-reviewed-financial-statements/About Besra - www.besra.comBesra is a gold exploration company focused on exploring and developing the Bau Goldfield in East Malaysia.
2025-03-14 11:18 AM EDT
Besra Gold Announces That Quantum Requisitions a Special Meeting
Melbourne, Victoria, Australia--(Newsfile Corp. - March 10, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces that Quantum requests a special meeting of the shareholders.In accordance with ASX Listing Rule 3.17A, the Board of Besra Gold Inc (Corporation) advises that it has received a requisition for a special meeting of the shareholders of the Corporation (Requisition) under Section 143 of the Canada Business Corporations Act (Act). The Requisition states, "Under Section 143 of the Act, a requisition...
2025-03-10 11:49 AM EDT
Besra Gold Announces Market Update
Melbourne, Victoria, Australia--(Newsfile Corp. - March 10, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") refers to a market update announcement dated 25 February 2025 wherein it advised that "…the Board is investigating circumstances surrounding the transfer of CDIs from Quantum Metal Recovery Inc" (Quantum). The transfer being investigated involves the transfer of 40,000,000 Besra CDIs on 3 February 2025, which were transferred by Quantum to a nominee company.As part of this investigation, Besra has enquired of...
2025-03-10 11:45 AM EDT
Besra Gold Announces Request for an ASX Trading Halt
Melbourne, Victoria, Australia--(Newsfile Corp. - March 10, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") requests a trading halt in the Company's securities. Please refer to the request that was sent to the ASX.The Australian Securities Exchange LimitedLevel 40, Central Park152-158 St Georges TerracePerth WA 6000By email: tradinghaltsperth@asx.com.auDear Sir/MadamTrading HaltThe Directors of Besra Gold Inc (BEZ or the Company) request a Trading Halt in the Company's securities.As required by Listing Rule 17.1, BEZ provides the following information:
2025-03-10 11:38 AM EDT