Besra Gold Announces Board Changes
Besra Gold Inc (ASX: BEZ) has announced significant changes to its Board of Directors following a Special Meeting held on June 24, 2025. The company appointed three new board members: David Izzard as Non-Executive Chairman, Dr. John Blake and Dr. Matthew Greentree as Non-Executive Directors. Simultaneously, four previous directors were removed: Dato Lim Khong Soon, David Potter, Jon Morda, and Sean Williamson.
The new board members bring substantial experience in mining, geology, and corporate management. David Izzard has expertise in strategy and financial management, Dr. Blake brings 35 years of international mining experience, and Dr. Greentree contributes 25 years of mineral industry experience, including his recent role as Managing Director and CEO of Ausgold Ltd.
Besra Gold Inc (ASX: BEZ) ha annunciato importanti cambiamenti nel suo Consiglio di Amministrazione a seguito di un'Assemblea Straordinaria tenutasi il 24 giugno 2025. La società ha nominato tre nuovi membri del consiglio: David Izzard come Presidente Non Esecutivo, Dr. John Blake e Dr. Matthew Greentree come Direttori Non Esecutivi. Contemporaneamente, quattro precedenti direttori sono stati rimossi: Dato Lim Khong Soon, David Potter, Jon Morda e Sean Williamson.
I nuovi membri del consiglio apportano una significativa esperienza nei settori minerario, geologico e nella gestione aziendale. David Izzard è esperto in strategia e gestione finanziaria, il Dr. Blake vanta 35 anni di esperienza internazionale nel settore minerario, mentre il Dr. Greentree contribuisce con 25 anni di esperienza nell'industria mineraria, incluso il suo recente ruolo di Amministratore Delegato e CEO di Ausgold Ltd.
Besra Gold Inc (ASX: BEZ) ha anunciado cambios significativos en su Junta Directiva tras una Reunión Especial celebrada el 24 de junio de 2025. La compañía nombró a tres nuevos miembros del consejo: David Izzard como Presidente No Ejecutivo, Dr. John Blake y Dr. Matthew Greentree como Directores No Ejecutivos. Al mismo tiempo, se removieron cuatro directores anteriores: Dato Lim Khong Soon, David Potter, Jon Morda y Sean Williamson.
Los nuevos miembros aportan una amplia experiencia en minería, geología y gestión corporativa. David Izzard tiene experiencia en estrategia y gestión financiera, el Dr. Blake cuenta con 35 años de experiencia internacional en minería, y el Dr. Greentree aporta 25 años de experiencia en la industria minera, incluyendo su reciente cargo como Director General y CEO de Ausgold Ltd.
Besra Gold Inc (ASX: BEZ)는 2025년 6월 24일에 열린 특별 회의 이후 이사회의 중대한 변동을 발표했습니다. 회사는 세 명의 새로운 이사회를 임명했습니다: 비상임 의장으로 David Izzard, 비상임 이사로 Dr. John Blake와 Dr. Matthew Greentree. 동시에, 기존 이사 네 명인 Dato Lim Khong Soon, David Potter, Jon Morda, Sean Williamson가 해임되었습니다.
새 이사진은 광업, 지질학 및 기업 경영 분야에서 풍부한 경험을 가지고 있습니다. David Izzard는 전략 및 재무 관리에 전문성을 갖추었으며, Dr. Blake는 35년의 국제 광업 경험을, Dr. Greentree는 최근 Ausgold Ltd.의 전무이사 겸 CEO 역할을 포함하여 25년간의 광물 산업 경험을 제공합니다.
Besra Gold Inc (ASX: BEZ) a annoncé d'importants changements au sein de son Conseil d'Administration à la suite d'une Assemblée Spéciale tenue le 24 juin 2025. La société a nommé trois nouveaux membres du conseil : David Izzard en tant que Président Non Exécutif, Dr. John Blake et Dr. Matthew Greentree en tant que Directeurs Non Exécutifs. Parallèlement, quatre anciens administrateurs ont été retirés : Dato Lim Khong Soon, David Potter, Jon Morda et Sean Williamson.
Les nouveaux membres apportent une expérience considérable dans les domaines de l'exploitation minière, de la géologie et de la gestion d'entreprise. David Izzard possède une expertise en stratégie et gestion financière, le Dr Blake apporte 35 ans d'expérience minière internationale, et le Dr Greentree contribue avec 25 ans d'expérience dans l'industrie minérale, incluant son récent poste de Directeur Général et CEO d'Ausgold Ltd.
Besra Gold Inc (ASX: BEZ) hat nach einer außerordentlichen Hauptversammlung am 24. Juni 2025 bedeutende Veränderungen im Vorstand bekannt gegeben. Das Unternehmen ernannte drei neue Vorstandsmitglieder: David Izzard als nicht geschäftsführenden Vorsitzenden, Dr. John Blake und Dr. Matthew Greentree als nicht geschäftsführende Direktoren. Gleichzeitig wurden vier frühere Direktoren abberufen: Dato Lim Khong Soon, David Potter, Jon Morda und Sean Williamson.
Die neuen Vorstandsmitglieder bringen umfassende Erfahrung in den Bereichen Bergbau, Geologie und Unternehmensführung mit. David Izzard verfügt über Expertise in Strategie und Finanzmanagement, Dr. Blake bringt 35 Jahre internationale Bergbauerfahrung mit, und Dr. Greentree steuert 25 Jahre Erfahrung in der Mineralindustrie bei, einschließlich seiner jüngsten Position als Geschäftsführer und CEO von Ausgold Ltd.
- None.
- Significant board turnover may lead to temporary strategic uncertainty
- Removal of four directors indicates potential internal conflicts or strategic disagreements
Melbourne, Victoria--(Newsfile Corp. - June 27, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra") 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 Surveyor and Mining Engineer with certificates of competency in Mine Management for open-pit and underground mines. With 35 years' experience in Australia, Canada, Thailand, Malaysia, Indonesia, the South Pacific and Brazil.
Matthew Greentree Non-Executive Director
Dr. Greentree is a highly experienced mining executive and Geologist with over 25 years of experience in the mineral industry and a proven track record of discovery. Formerly the Managing Director and CEO of Ausgold Ltd between 2017 and 2024.
Concurrently, Non-Executive Directors Dato Lim Khong Soon (Dato Lim), David Potter, Jon Morda and Sean Williamson were removed as Directors at the Special Meeting.
Commenting on the change of Board, incoming Chairman David Izzard said, "The new Board wishes to thank the Besra shareholders for their support and the Board now looks forward to driving the business forward as we embark on the next phase at Besra."
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/257162
FAQ
Who are the new board members at Besra Gold (BESAF)?
What experience does David Izzard bring to Besra Gold as the new Chairman?
What is Dr. Matthew Greentree's background before joining Besra Gold's board?
Which directors were removed from Besra Gold's board?
What international experience does Dr. John Blake bring to Besra Gold?
