Besra Gold Announces: Notice Under ASX Listing Rule 3.13.1
Besra Gold (ASX: BESAF) advises under ASX Listing Rule 3.13.1 that it intends to hold its 2025 annual general and special meeting on Tuesday 16 December 2025 (Australian time) / Monday 15 December 2025 (Canadian time).
The Record Date for the Meeting is 4 November 2025. The closing date for director nominations is 16 November 2025 (Australian time), and nominations must be received at the company corporate office: Level 3, 16 Milligan Street, Perth WA 6000. The meeting will include, inter alia, the re-election of directors. Further meeting details (time, location, notice of meeting) will be announced and published on the ASX Company Announcements Platform.
Besra Gold (ASX: BESAF) comunica ai sensi della Regola 3.13.1 dell elenco ASX che intende tenere la sua assemblea generale annuale e speciale 2025 il martedì 16 dicembre 2025 (orario australiano) / lunedì 15 dicembre 2025 (orario canadese).
La Data di Registrazione per l'Assemblea è 4 novembre 2025. La data limite per le nomine ai sensi dei direttori è 16 novembre 2025 (orario australiano), e le nomine devono essere ricevute presso l'ufficio aziendale: Livello 3, 16 Milligan Street, Perth WA 6000. L'assemblea includerà, tra l'altro, la ri-elezione dei direttori. Ulteriori dettagli sull'incontro (orario, sede, avviso di riunione) saranno annunciati e pubblicati sulla Piattaforma di Annunci Aziendali ASX.
Besra Gold (ASX: BESAF) informa, conforme a la Regla 3.13.1 de la cotización de ASX, que tiene la intención de celebrar su asamblea general anual y extraordinaria de 2025 el martes 16 de diciembre de 2025 (hora australiana) / lunes 15 de diciembre de 2025 (hora canadiense).
La Fecha de Registro para la reunión es 4 de noviembre de 2025. La fecha límite para nominaciones de directores es 16 de noviembre de 2025 (hora australiana), y las nominaciones deben ser recibidas en la oficina corporativa de la empresa: Nivel 3, 16 Milligan Street, Perth WA 6000. La reunión incluirá, entre otros, la reelección de directores. Se anunciarán y publicarán más detalles de la reunión (hora, ubicación, aviso de la reunión) en la Plataforma de Anuncios de la Empresa de ASX.
Besra Gold (ASX: BESAF)은 ASX 상장 규칙 3.13.1에 따라 2025년의 연례 일반 주총 및 특별 주총을 2025년 12월 16일 화요일(호주 시간) / 2025년 12월 15일 월요일(캐나다 시간)에 개최할 의향이 있음을 알립니다.
주총의 등록일은 2025년 11월 4일입니다. 이사 선임 마감일은 2025년 11월 16일(호주 시간)이며, 선임은 회사 본사 사무실로 접수되어야 합니다: 주 3층, 16 Milligan Street, Perth WA 6000. 주총에는 상호 간에 이사 재선임이 포함될 예정입니다. 회의의 시간, 장소, 회의 공고 등 추가 정보는 ASX Company Announcements Platform에 발표될 예정입니다.
Besra Gold (ASX : BESAF) informe, conformément à la Règle 3.13.1 de la liste ASX, qu’elle envisage de tenir sa réunion générale annuelle et extraordinaire de 2025 le mardi 16 décembre 2025 (heure australienne) / lundi 15 décembre 2025 (heure canadienne).
La Date d’inscription pour la réunion est le 4 novembre 2025. La date de clôture des nominations des administrateurs est le 16 novembre 2025 (heure australienne), et les nominations doivent être reçues au bureau corporatif de l’entreprise : Level 3, 16 Milligan Street, Perth WA 6000. La réunion comprendra, entre autres, la réélection des administrateurs. D’autres détails de la réunion (heure, lieu, avis de réunion) seront annoncés et publiés sur la Plateforme d’annonces de l’ASX.
Besra Gold (ASX: BESAF) informiert gemäß ASX-Börsenregel 3.13.1, dass sie beabsichtigt, ihre 2025 Jahresversammlung und Sonderversammlung am Dienstag, 16. Dezember 2025 (australische Zeit) / Montag, 15. Dezember 2025 (kanadische Zeit) abzuhalten.
Das Record Date für die Versammlung ist der 4. November 2025. Der Einsendeschluss für Direktorkandidaturen ist der 16. November 2025 (australische Zeit), und Kandidaturen müssen an das Unternehmenszentrale Büro gesendet werden: Level 3, 16 Milligan Street, Perth WA 6000. Die Versammlung wird unter anderem die Wiederwahl der Direktoren umfassen. Weitere Sitzungsdetails (Zeit, Ort, Versammlungsankündigung) werden auf der ASX Company Announcements Platform bekannt gegeben und veröffentlicht.
Besra Gold (ASX: BESAF) تُبلغ وفقاً لقاعدة الإدراج 3.13.1 الخاصة بـ ASX بأنها تعتزم عقد الاجتماع العام السنوي الخاص لعام 2025 في الثلاثاء 16 ديسمبر 2025 (التوقيت الأسترالي) / الاثنين 15 ديسمبر 2025 (التوقيت الكندي).
تاريخ التسجيل للاجتماع هو 4 نوفمبر 2025. تاريخ الإغلاق لترشيحات المدراء هو 16 نوفمبر 2025 (التوقيت الأسترالي)، ويجب استلام الترشيحات في مكتب الشركة: المستوى 3، 16 Milligan Street، Perth WA 6000. سيتضمن الاجتماع من بين أمور أخرى إعادة انتخاب المدراء. ستعلن تفاصيل إضافية عن الاجتماع (الوقت، المكان، إشعار الاجتماع) وتنشر على منصة الإعلانات الخاصة بشركة ASX.
Besra Gold (ASX: BESAF) 根据 ASX 上市规则 3.13.1 通知，拟于 2025 年年度股东大会及特别大会 于 2025 年 12 月 16 日（澳大利亚时间） / 2025 年 12 月 15 日（加拿大时间） 举行。
本次会议的 记录日期 为 2025 年 11 月 4 日。董事提名的截止日是 2025 年 11 月 16 日（澳大利亚时间），提名必须送达公司企业办公室：Level 3, 16 Milligan Street, Perth WA 6000。会议将包括，其中包括 董事的连任。附加的会议细节（时间、地点、会议通知）将通过 ASX 公司公告平台宣布并发布。
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Perth, Western Australia--(Newsfile Corp. - October 3, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces in accordance with ASX Listing Rule 3.13.1, Besra Gold Inc. (Company) hereby advises that it intends to hold its 2025 annual general and special meeting (Meeting) on Tuesday, 16 December 2025 (Australian time) and Monday, 15 December 2025 (Canadian time).
The Record Date for the Meeting is 4 November 2025 (please refer to the attached Computershare notice).
Items of business at the Meeting will include, inter alia, the re-election of 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 is 16 November 2025 (Australian time).
Accordingly, any nominations must be received at the Company's corporate office (Level 3, 16 Milligan Street, Perth, Western Australia 6000) no later than 16 November 2025.
The Company will announce further details regarding the Meeting, including the time and location, in a separate notice of meeting, which will be provided to security holders in due course. The notice of meeting will also be available on ASX's Company Announcements Platform.
Authorised for release by the Board
Michael Higginson
Company Secretary
For further information, please contact:
N. America
James Hamilton
Investor Relations Services
Email: jim@besra.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/269127
FAQ
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