Besra Gold is pleased to announce the despatch of its management information circular and related documents for the annual general and special meeting of Besra's shareholders to be held on Friday, Dec 20, 2024 at 12:30 pm at Level 40, 2 Park Street, Sydney. Besra is aware that, due to the ongoing postal strike in Canada, some Shareholders may experience a delay in receiving the Meeting Materials. In order to facilitate [...]
The Board of Besra Gold Inc. announced on 27 September 2024 that Besra received a Statement of Claim in relation to legal proceedings initiated in the Superior Court of Justice . 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 Besra and establishing a [...]
For the 3 months ended 30 September 2024 Besra Gold Inc. announces Management Discussion and Analysis 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 [...]
Besra Gold Inc. 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: Australasia Michael Higginson [...]
Besra Gold Inc. 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 Secretary Email [...]
Besra Gold Inc. 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 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 [...]
The Board of Besra Gold Inc. refers to recent reports regarding a petition for the winding-up by the High Court of Malaysia of Quantum Metal Sdn Bhd that was presented by the Government of Malaysia . Quantum Metal Recovery Inc has advised Besra that QM Malaysia is a wholly owned subsidiary of Quantum Metal Exchange Inc and that the Petition exclusively involves QM Malaysia and does not affect in any way Quantum Metal [...]
Besra Gold Inc. 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: Australasia Michael Higginson Company Secretary Email [...]
The board of directors of Besra Gold Inc. 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 Higginson Director and Company Secretary N. American Contact: James Hamilton M +1-416-471-4494 E [...]
Besra Gold Inc. 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 [...]
In accordance with ASX Listing Rule 3.13.1, Besra Gold Inc. hereby advises that it intends to hold its annual general meeting for 2024 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 at the Meeting [...]
The board of directors of Besra Gold Inc. advises that the Company has received and reviewed a Statement of Claim in respect of the commencement of legal 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 claim, as well as any potential counterclaims [...]
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