Besra Gold Inc. announces that, following today's Annual General and Special Meeting, the Board of Besra now comprises the following. John Blake, Non-Executive Chairman Dr Blake is an experienced CEO and director of ASX and TSX-listed companies. He is a qualified Surveyor and Mining Engineer. He has managed open-pit and underground mines, with 35 years of experience in Australia, Canada, Thailand, Malaysia, Indonesia, the [...]
Besra Gold Inc. announces that Mr. Michael Higginson has advised that he will not stand for election, as a Director, at the Annual General and Special 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 the election of David Potter. The [...]
Besra Gold Inc. 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. Michael [...]
Besra Gold Inc. 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 [...]
The Board of Besra Gold Inc. and its wholly owned subsidiary, North Borneo Gold Sdn Bhd , are pleased to provide this Activities Report for the Quarter ended 30 September 2025 , 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 [...]
Besra Gold Inc. is pleased to announce an updated JORC 2012 Mineral Resource Estimate 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 . This is the first major Resource update since the 2021 MRE and includes an updated MRE for the Jugan deposit . You are invited to click the link below to read this announcement in full [...]
Besra Gold Inc. announces in accordance with ASX Listing Rule 3.13.1, Besra Gold Inc. hereby advises that it intends to hold its 2025 annual general and special meeting on Tuesday, 16 December 2025 and Monday, 15 December 2025 . The Record Date for the Meeting is 4 November 2025 . Items of business at the Meeting will include, inter alia, the re-election of directors. As required by ASX Listing Rule 3.13.1, the closing [...]
Besra Gold Inc. is pleased to provide an update on the comprehensive, independent strategic review that is underway across all aspects of Besra's business . 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 Higginson Company Secretary Email: Michael.higginson@besra.com N. America James Hamilton [...]
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. and Jura Trust Limited . 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 by the [...]
Besra Gold Inc. announces that on 31 July 31, 2025 it released to the Australian Securities Exchange its 30 June 2025 Quarterly Activities Report You 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.com Besra is a gold exploration company focused on exploring and developing the Bau [...]
Besra Gold Inc. 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 have been initiated by Jura Trust Limited , an entity controlled by former Company director, John Seton. In its filings with the Supreme Court of Victoria, Jura alleges that Besra was required to, but did not [...]
Besra Gold Inc. is pleased to announce a change of Board following the recent Special Meeting held on Tuesday, 24 June 2025. David Izzard Non-Executive Chairman Mr. 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 Director Dr. Blake is a Canadian citizen and a qualified [...]
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