Besra Gold Announces Shareholder Special Meeting
Melbourne, Australia--(Newsfile Corp. - March 7, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces Shareholder Special Meeting. The Board of Besra Gold Inc (Besra or the Company) refers to its announcement dated 15 February 2025 wherein it advised that in accordance with Section 8.2 of the Company's By-Laws it has resolved to call a special meeting of shareholders of Besra for the purpose of removing Dato Lim Khong Soon as a director of the Company. In respect to that...
2025-03-07 11:35 AM EST
Besra Gold Inc. Releases: 31 December 2024 Half Year Results
Victoria, Australia--(Newsfile Corp. - March 6, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces that on 4 March 2024, AEDT, it released to the Australian Securities Exchange its 31 December 2024 half year results. You can click the link below to read this announcement in full. Https://www.besra.com/bez-31-december-2024-half-year-results About Besra - www.besra.com Besra is a gold exploration company focused on exploring and developing the Bau Goldfield in East Malaysia.
2025-03-06 11:35 AM EST
Besra Gold Inc. Announces Market Update
Victoria, Australia--(Newsfile Corp. - February 24, 2025) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) is aware of certain statements that have been made by Quantum Metal Sdn Bhd (Quantum Metals), a company associated with Dato Lim Khong Soon, a director of the Company, in relation to the Company and its business (Unauthorised Communications). The Unauthorised Communications contain a number of statements in relation to the Company and its business that are factually incorrect and...
2025-02-24 9:34 PM EST
Besra Gold Board Announces Shareholder Special Meeting
Victoria, Australia--(Newsfile Corp. - February 24, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") The Board of Besra Gold Inc (Besra or the Company) advises that in accordance with Section 8.2 of the Company's By-Laws it has resolved to call a special meeting of shareholders of Besra for the purpose of removing Dato Lim Khong Soon as a director of the Company. The notice of the Special Meeting will be prepared and despatched to all shareholders by the Canada Business...
2025-02-24 8:17 PM EST
Besra Gold Inc. Announces Board Changes
Victoria, Australia--(Newsfile Corp. - February 14, 2025) - As required by ASX Listing Rule 3.16.1, Besra Gold Inc. (ASX: BEZ) ("Besra" or the "Company") advises that in accordance with the requirements of the Ontario Securities Commission and in compliance with ASX Corporate Governance Recommendation 2.5, Mr. Dato' Lim Khong Soon has today agreed to step aside as Chair of Besra. Pending the intended appointment of an experienced and independent mining executive to the role of Non-Executive...
2025-02-14 12:57 AM EST
Besra Gold Announces December 2024 Quarterly Activities Report
Victoria, Australia--(Newsfile Corp. - January 30, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces its December 2024 Quarterly Activities Report for the six months ended 31 December 2024. Click the link below to read this announcement in full. https://www.besra.com/30012025-bez-quarterly-activitiesappendix-5b-cash-flow-report/ About Besra - www.besra.com Australasia
2025-01-30 2:30 PM EST
Besra Gold Announces Update of Legal Proceedings
Victoria, Australia--(Newsfile Corp. - January 28, 2025) - Besra Gold Inc. (ASX: BEZ) (Besra) refers to its announcement dated 27 December 2024 wherein it advised of the receipt of a "Notice of Discontinuance" from the Ontario Superior Court, which stated as follows: "The Plaintiffs wholly discontinue this action against the Defendants, Noblemen Ventures Pty Limited and Wayne Johnson on a without prejudice and without costs basis." Besra confirms that, as stated in the Notice of...
2025-01-28 11:12 AM EST
Besra Gold Announces Quantum Metal Sdn Bhd Wind-Up Petition To Be Withdrawn
Victoria, Australia--(Newsfile Corp. - January 8, 2025) - Besra Gold Inc. (ASX: BEZ) (referred to as" Besra or the Company") would like to reference its announcement from 11 November 2024 regarding the petition for winding-up by the High Court of Malaysia (the Petition) of Quantum Metal Sdn Bhd (incorporated in Malaysia) (referred to as QM Malaysia) that was presented by the Government of Malaysia. Besra is pleased to confirm that QM Malaysia has provided Besra with a letter from the Inland...
2025-01-08 10:18 AM EST
Besra Gold Announces Legal Proceedings - Notice of Discontinuance
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...
2024-12-27 11:49 AM EST
Besra Gold Announces Results of Annual General and Special Meetings of Shareholders
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...
2024-12-23 10:55 AM EST
Besra Gold Announces Status of Mining Licence Renewal
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...
2024-12-16 12:59 PM EST
Besra Gold Inc Appoints Independent Chair for Annual General and Special Meeting of Shareholders
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, 2...
2024-12-16 11:27 AM EST
Besra Gold Inc Announces: Board Succession
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 executive who will play...
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
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,...
2024-12-09 12:37 PM EST
Besra Gold Inc. Announces: Legal Proceedings
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")
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: Australasia Michael...
2024-11-29 12:15 PM EST
Besra Gold Inc Announces: Condensed Interim Consolidated Financial Statements for Three Months Ended 30 September 2024
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:...
2024-11-29 12:15 PM EST
Besra Gold Announces: Notice of Meeting and Management Information Circular
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: Australasia North America Michael Higginson Company...
2024-11-28 10:49 AM EST
Besra Gold Announces: Jugan Project: Metallurgical Test Work - Incorporating New Mining Strategy
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...
2024-11-25 9:25 AM EST
Besra Gold Refers To: Quantum Metal Sdn Bhd
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...
2024-11-11 9:46 AM EST