Besra Gold Inc. , announced today that the special meeting of holders of 3% unsecured convertible redeemable notes of the Company, held at 4pm ET on Tuesday August 3, 2021, has been approved. The purpose of the Meeting was to present a Noteholder Second Extension Resolution regarding approval of extending the deadlines for completing a [...]
Besra Gold Inc. announces that it has lodged with the Australian Securities and Investments Commission its Replacement Prospectus to raise between A$10 million and A$12.5 million by the issue of between 50,000,000 and 62,500,000 Chess Depository Interests by Besra at A$0.20 per CDI. This follows the request by ASIC during the statutory disclosure [...]
Besra Gold Inc. announced today that the special meeting of holders of 3% unsecured convertible redeemable notes of the Company to be held at 4pm ET on Monday, 28 June 2021 had to be adjourned due to a lack of a quorum until Monday, 5 July 2021 at 4 p.m. ET. The purpose of the Meeting is to present a Noteholder Second Extension Resolution regarding [...]
Besra Gold Inc. , announced today that it has called a further special meeting of holders of 3% unsecured convertible redeemable notes of the Company to be held at 4 pm on Thursday, June 28, 2021. The purpose of the Meeting is to present a Noteholder Extension Resolution regarding approval of extending the deadlines for completing a reorganization [...]
Besra Gold Inc. , announces today that it has lodged with the Australian Securities and Investments Commission its prospectus to raise between A$10 million and A$12.5 million by the issue of between 50,000,000 and 62,500,000 Chess Depository Interests by Besra at A$0.20 per CDI Application has also been made to the Australian Securities Exchange to [...]
Besra Gold Inc. , is pleased to announce today that all matters submitted to Noteholders for approval as set out in detail in the Notice of Special Meeting of holders of 3% unsecured convertible redeemable notes of the Company, held via webcast on Thursday, March 18, 2021 was approved. The purpose of the Meeting was to present a Noteholder [...]
Besra Gold Inc. , announced today that the special meeting of holders of 3% unsecured convertible redeemable notes of the Company scheduled for 2pm ET on February 26, 2021 was adjourned, in accordance with the terms of the Notes, to Thursday March 18, 2021 at 2 p.m. ET. The purpose of the Meeting was to present a Noteholder Extension Resolution [...]
Besra Gold Inc. , announced today that the special meeting of holders of 3% unsecured convertible redeemable notes of the Company held at 2pm ET on February 19, 2021 was adjourned in accordance with the terms of the Notes, due to a lack of a quorum until Friday February 26, 2021 at 2 p.m. ET. The purpose of the Meeting is to present a Noteholder [...]
Besra Gold Inc. , announces that on January 4, 2021, Ms. Jocelyn Bennett has resigned from the board of the Company. Ms. Bennett is a Swiss fiduciary and Director of Pangaea Holdings Limited, who has served on the Besra board since November 2016. She was instrumental in injecting significant new finance into the Company, thereby enabling the [...]
Besra Gold Inc. , is pleased to announce that all matters submitted to Noteholders for approval as set out in detail in the Company's Management Information Circular dated October 16, 2020, and in the Supplement to the Management Information Circular , dated November 10, 2020, and filed on SEDAR, were approved by the requisite majority of votes [...]
Besra Gold Inc. , announced today that the adjourned Meeting of holders of 3% unsecured convertible redeemable notes of the Company scheduled for 2 p.m. on November 30, 2020 has been adjourned to Thursday, December 3, 2020 at 2 p.m. . The purpose of the Meeting was to present a Noteholder Resolution for an approval of a reorganization of the [...]
This document corrects and replaces the press release that was issued by Besra Gold Inc. disseminated earlier today at 16:13 PM ET. The omission pertaining to the 1:137.47 consolidation effective as of November 24, 2020 has been included in the corrected press release below: Besra Gold Inc. , announced today that the adjourned Meeting of holders of [...]
