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Besra Gold Inc. (BEZ.AX)

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At close: April 17 at 4:10:23 PM GMT+10

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, ...

Newsfile 23 days ago

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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 ..

Newsfile last month

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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 ...

Newsfile last month

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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

Newsfile last month

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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 ...

Newsfile last month

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Besra Gold Inc. Announces Market Update

Melbourne, 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 ...

Newsfile last month

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Besra Gold Board Announces Shareholder Special Meeting

Melbourne, 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 ...

Newsfile last month

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Besra Gold Inc. Announces Board Changes

Melbourne, 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 ...

Newsfile 2 months ago

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Besra Gold Announces Update of Legal Proceedings

Melbourne, 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 Discont

Newsfile 2 months ago

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Besra Gold Announces Results of Annual General and Special Meetings of Shareholders

Melbourne, 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 ...

Newsfile 3 months ago

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Besra Gold Announces Status of Mining Licence Renewal

Melbourne, 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 ...

Newsfile 4 months ago

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Besra Gold Inc Appoints Independent Chair for Annual General and Special Meeting of Shareholders

Melbourne, 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 ...

Newsfile 4 months ago

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Besra Gold Inc Announces: Board Succession

Melbourne, 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 ...

Newsfile 4 months ago

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3 ASX Penny Stocks With Market Caps Under A$200M To Consider

The Australian stock market has seen mixed performance, with the ASX200 slightly down and sectors like Energy and Information Technology showing resilience amid a tight labor market. In such conditions, identifying promising investments can be challenging, but penny stocks—smaller or newer companies often overlooked—offer unique opportunities for growth when backed by robust financials. This article highlights three such penny stocks that stand out for their potential to deliver value and...

Simply Wall St. 4 months ago

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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

Melbourne, 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 ...

Newsfile 4 months ago

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Besra Gold Inc. Announces: Legal Proceedings

Melbourne, 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 ...

Newsfile 4 months ago

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Besra Gold Announces: Jugan Project: Metallurgical Test Work - Incorporating New Mining Strategy

Melbourne, 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

Newsfile 4 months ago

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Besra Gold Refers To: Quantum Metal Sdn Bhd

Melbourne, 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) ...

Newsfile 5 months ago

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We Think Besra Gold (ASX:BEZ) Needs To Drive Business Growth Carefully

There's no doubt that money can be made by owning shares of unprofitable businesses. For example, although Amazon.com...

Simply Wall St. 5 months ago

BESAF
Besra Gold Announces: Jugan Project Leader Commences Ahead of Schedule

Melbourne, Victoria, Australia--(Newsfile Corp. - October 17, 2024) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) 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 ...

Newsfile 5 months ago

BESAF

Performance Overview

Return	BEZ.AX	S&P/ASX 200 [XJO] (^AXJO)
YTD	-44.44%	-4.17%
1-Year	-48.98%	+2.81%
3-Year	-19.50%	+3.93%

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Besra Gold Inc. (BEZ.AX)

Besra Gold Announces Adoption of Advance Notice By-Law

Besra Gold Announces That Quantum Requisitions a Special Meeting

Besra Gold Announces Market Update

Besra Gold Announces Request for an ASX Trading Halt

Besra Gold Announces Shareholder Special Meeting

Besra Gold Inc. Announces Market Update

Besra Gold Board Announces Shareholder Special Meeting

Besra Gold Inc. Announces Board Changes

Besra Gold Announces Update of Legal Proceedings

Besra Gold Announces Results of Annual General and Special Meetings of Shareholders

Besra Gold Announces Status of Mining Licence Renewal

Besra Gold Inc Appoints Independent Chair for Annual General and Special Meeting of Shareholders

Besra Gold Inc Announces: Board Succession

3 ASX Penny Stocks With Market Caps Under A$200M To Consider

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

Besra Gold Inc. Announces: Legal Proceedings

Besra Gold Announces: Jugan Project: Metallurgical Test Work - Incorporating New Mining Strategy

Besra Gold Refers To: Quantum Metal Sdn Bhd

We Think Besra Gold (ASX:BEZ) Needs To Drive Business Growth Carefully

Besra Gold Announces: Jugan Project Leader Commences Ahead of Schedule

Performance Overview