Besra Announces: Notice Required Under ASX Listing Rule 3.13.1
Besra Gold Inc. (ASX: BEZ) has announced its intention to hold its 2024 annual general meeting on Friday, 20 December 2024. The company, in compliance with ASX Listing Rule 3.13.1, has set Friday, 1 November 2024 as the closing date for receiving nominations from individuals wishing to be considered for election as a Director at the meeting.
Key points:
- The meeting agenda will include the re-election of all Directors
- Nominations must be received by 5:00 pm Australian Eastern Time on 1 November 2024
- Nominations should be sent to the Company's corporate office in Melbourne
- Further details about the meeting, including time and location, will be provided in a separate notice to security holders
The announcement was authorized for release by the Board, with Michael Higginson serving as Director/Company Secretary.
Besra Gold Inc. (ASX: BEZ) ha annunciato la sua intenzione di tenere l'assemblea generale annuale del 2024 il venerdì 20 dicembre 2024. L'azienda, in conformità con la Regola di Quotazione ASX 3.13.1, ha fissato il venerdì 1 novembre 2024 come termine per ricevere le candidature da parte di individui che desiderano essere considerati per l'elezione a Direttore durante l'assemblea.
Punti chiave:
- L'agenda dell'assemblea includerà il rinomino di tutti i Direttori
- Le candidature devono essere ricevute entro le 17:00 ora australiana orientale del 1 novembre 2024
- Le candidature devono essere inviate all'ufficio centrale dell'azienda a Melbourne
- Ulteriori dettagli sull'assemblea, inclusi orario e luogo, saranno forniti in un avviso separato agli azionisti
L'annuncio è stato autorizzato per la diffusione dal Consiglio, con Michael Higginson in qualità di Direttore/Segretario dell'azienda.
Besra Gold Inc. (ASX: BEZ) ha anunciado su intención de celebrar su reunión general anual de 2024 el viernes 20 de diciembre de 2024. La empresa, de acuerdo con la Regla de Cotización ASX 3.13.1, ha establecido el viernes 1 de noviembre de 2024 como la fecha límite para recibir nominaciones de personas que deseen ser consideradas para la elección como Director en la reunión.
Puntos clave:
- La agenda de la reunión incluirá la reelección de todos los Directores
- Las nominaciones deben recibirse antes de las 17:00 hora oriental australiana del 1 de noviembre de 2024
- Las nominaciones deben enviarse a la oficina corporativa de la empresa en Melbourne
- Se proporcionarán más detalles sobre la reunión, incluido el horario y la ubicación, en un aviso separado para los tenedores de valores
El anuncio fue autorizado para su publicación por la Junta, siendo Michael Higginson el Director/Secretario de la empresa.
Besra Gold Inc. (ASX: BEZ)는 2024년 12월 20일 금요일에 개최할 예정인 2024년 연례 총회에 대한 의도를 발표했습니다. 이 회사는 ASX 상장 규칙 3.13.1에 따라 2024년 11월 1일 금요일을 이사회 선출을 희망하는 개인의 후보 등록 마감일로 설정했습니다.
주요 사항:
- 총회 의제에는 모든 이사의 재선거가 포함됩니다.
- 후보 등록은 2024년 11월 1일 17:00 호주 동부 표준시까지 접수되어야 합니다.
- 후보 등록은 멜버른에 있는 회사의 본사로 발송되어야 합니다.
- 총회에 대한 추가 세부 사항, 시간 및 장소는 보안 보유자를 위한 별도의 통지로 제공됩니다.
이 발표는 이사회에서 승인되었으며, Michael Higginson이 이사/회사 비서로 재직하고 있습니다.
Besra Gold Inc. (ASX: BEZ) a annoncé son intention de tenir son assemblée générale annuelle 2024 le vendredi 20 décembre 2024. La société, conformément à la règle de cotation ASX 3.13.1, a fixé le vendredi 1er novembre 2024 comme date limite pour recevoir les candidatures des personnes souhaitant être considérées pour l'élection en tant que Directeur lors de l'assemblée.
Points clés :
- L'ordre du jour de l'assemblée comprendra la réélection de tous les Directeurs
- Les candidatures doivent être reçues avant 17h00, heure de l'Est australien, le 1er novembre 2024
- Les candidatures doivent être envoyées au bureau de la société à Melbourne
- D'autres détails concernant l'assemblée, y compris l'heure et le lieu, seront fournis dans un avis séparé aux détenteurs de titres
L'annonce a été autorisée à être publiée par le Conseil, avec Michael Higginson en tant que Directeur/Secrétaire de l'entreprise.
Besra Gold Inc. (ASX: BEZ) hat seine Absicht angekündigt, die jährliche Hauptversammlung 2024 am Freitag, den 20. Dezember 2024 abzuhalten. Das Unternehmen hat in Übereinstimmung mit der ASX-Listing-Regel 3.13.1 den Freitag, den 1. November 2024 als Stichtag für die Entgegennahme von Nominierungen von Personen festgelegt, die für die Wahl zum Direktor bei der Versammlung in Betracht gezogen werden möchten.
Wichtige Punkte:
- Die Tagesordnung der Versammlung umfasst die Wiederwahl aller Direktoren
- Nominierungen müssen bis 17:00 Uhr australischer Eastern Time am 1. November 2024 eingegangen sein
- Nominierungen sollten an das Unternehmensbüro in Melbourne gesendet werden
- Weitere Einzelheiten zur Versammlung, einschließlich Zeit und Ort, werden in einer separaten Mitteilung an die Aktionäre bereitgestellt
Die Bekanntgabe wurde vom Vorstand genehmigt, wobei Michael Higginson als Direktor/Unternehmenssekretär fungiert.
- None.
- None.
Melbourne, Victoria, Australia--(Newsfile Corp. - October 4, 2024) - In accordance with ASX Listing Rule 3.13.1, Besra Gold Inc. (ASX: BEZ) (Company) hereby advises that it intends to hold its annual general meeting for 2024 (Meeting) on Friday, 20 December 2024.
Items of business at the Meeting will include, inter alia, the re-election of all 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 Friday, 1 November 2024.
Accordingly, nominations must be received at the Company's corporate office (Suite 4, Level 35, Melbourne Central Tower, 360 Elizabeth Street, Melbourne, Victoria, Australia 3000) no later than 5:00 pm Australian Eastern Time on 1 November 2024.
The Company will announce further details regarding the Meeting, including the time and location of the Meeting 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
Director/Company Secretary
North American Contact:
James Hamilton, M +1-416-471-4494
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/225571
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