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 [...]
Besra Gold Inc. Dear Shareholder, Please follow the link below to the results of the meeting on 24 June 2025 : Results of Meeting 24 June 2025 Michael Higginson Company Secretary North America Contact: James Hamilton M +1-416-471-4494 To view the source version of this press release, please visit https://www.newsfilecorp.com/release/256809...
Highlights H1 2025 has seen significant strides in derisking key Bankable Feasibility Study 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, and Pilot Plant [...]
Besra Gold advises that it has today received the written resignation of Dato' Lim Khong Soon 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 on Tuesday, 24 June 2025. This announcement was authorised for release by Mr. David Potter - Non-Executive Chair [...]
Besra Gold refers members to the below link, which introduces its newly appointed Independent Chair, Mr. David Potter. Concise resume of Mr. Potter Mr. 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 [...]
Besra Gold announced that Institutional Shareholder Services Inc recommends that shareholders vote: FOR the removal of Dato' Lim Khong Soon from the Company's board of directors ; FOR fixing the size of the Board at three directors. AGAINST the removal of the current independent directors of the Company; and AGAINST the election of the director nominees proposed by Quantum Metal Recovery. ISS is a leading inde...
Besra Gold issues the following statement: Quantum has demonstrated a pattern of flagrant disregard of corporate and securities laws Quantum and its nominees have not articulated any plan for advancing Besra's objectives or furthering shareholder interests Quantum's attempts to remove independent directors risk irrevocable destruction of shareholder value Besra's independent directors are evaluating all legal avenues to [...]
Besra Gold 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 [...]
Clarification of Quantum Presentation Besra Gold Inc. is aware of certain information related to Besra and its business that was provided as part of a presentation made on behalf of Quantum Metal Bullion Pty Ltd . 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: Besra's logo [...]
Besra Gold Inc. advises that it has received the resignation of Mr. Chang Loong 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 strong [...]
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