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Besra Gold Announces Appointment of Non-Executive Director

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Besra Gold Inc. (ASX: BEZ) has appointed Mr Michael Higginson as a Non-Executive Director. Higginson, who is independent of Quantum Metal Recovery Inc (Besra's largest CDI holder), will continue his role as Company Secretary. He joined Besra as Company Secretary on April 3, 2023, and has been recognized for his exceptional contributions.

Higginson brings over 36 years of experience in professional director and company secretary roles for various Australian and international listed public companies. He holds a Bachelor of Business degree from Edith Cowan University, majoring in Finance and Administration. His expertise includes ASX Listing Rules, Corporations Act, capital raisings, corporate governance, mergers and acquisitions, and financial reporting.

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Positive

  • Appointment of experienced Non-Executive Director with 36 years of relevant experience
  • New director is independent from the company's largest CDI holder
  • Strengthened leadership with expertise in ASX Listing Rules and corporate governance
  • Continuity ensured as the appointee has been serving as Company Secretary since April 2023

Negative

  • None.

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Melbourne, Victoria, Australia--(Newsfile Corp. - September 6, 2024) - In accordance with ASX Listing Rule 3.16.1 Besra Gold Inc. (ASX: BEZ) (Besra or the Company) advises that it has today appointed Mr Michael Higginson (who is independent of Quantum Metal Recovery Inc - Besra's largest CDI holder) as a Non-Executive Director of the Company.

Since Mr Higginson's appointment as Company Secretary of Besra on 3 Aprill 2023, he has proven himself to be an exceptional and irreplaceable member of the Besra team and a tireless contributor. As such, the Besra Board welcomes Mr Higginson as a Non-Executive Director.

In addition to his newly appointed Non-Executive Director role, Mr Higginson will continue with his role as Besra's Company Secretary.

Mr Higginson has a Bachelor of Business degree from Edith Cowan University, majoring in both Finance and Administration and has over the last 36 years been providing his services, as a professional director and company secretary, to a number of Australian and international listed public companies.

Commencing in 1985, Mr Higginson was an Executive Officer with the Australian Associated Stock Exchanges - Perth (now the ASX) and since his departure in 1987 has accumulated extensive knowledge and hands on practical experience in the operations and activities of mineral exploration, mining and mining project development companies, spanning a range of commodities.

Mr Higginson's extensive experience in public company administration includes the ASX Listing Rules, the Corporations Act, capital raisings, public company listings, corporate governance, mergers and acquisitions, financial reporting and due diligence.

This announcement was authorised for release by the Board.

Kenny Lee
Executive Director

Michael Higginson
Company Secretary

N. American Contact:
James Hamilton
M +1-416-471-4494
E jim@besra.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/222417

FAQ

Who is the newly appointed Non-Executive Director of Besra Gold Inc. (ASX: BESAF)?

Mr Michael Higginson has been appointed as the new Non-Executive Director of Besra Gold Inc. (ASX: BESAF).

What is Michael Higginson's background and experience relevant to Besra Gold Inc. (ASX: BESAF)?

Michael Higginson has over 36 years of experience as a professional director and company secretary for Australian and international listed public companies. He has expertise in ASX Listing Rules, Corporations Act, capital raisings, corporate governance, and financial reporting.

When was Michael Higginson appointed as Company Secretary of Besra Gold Inc. (ASX: BESAF)?

Michael Higginson was appointed as Company Secretary of Besra Gold Inc. (ASX: BESAF) on April 3, 2023.

Will Michael Higginson continue his role as Company Secretary of Besra Gold Inc. (ASX: BESAF) after his appointment as Non-Executive Director?

Yes, Michael Higginson will continue his role as Company Secretary of Besra Gold Inc. (ASX: BESAF) in addition to his newly appointed position as Non-Executive Director.