Besra Gold Announces Appointment of Non-Executive Director
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.
Besra Gold Inc. (ASX: BEZ) ha nominato il Sig. Michael Higginson come Direttore Non Esecutivo. Higginson, che è indipendente da Quantum Metal Recovery Inc (il maggiore detentore di CDI di Besra), continuerà il suo ruolo di Segretario Aziendale. È entrato a far parte di Besra come Segretario Aziendale il 3 aprile 2023 ed è stato riconosciuto per i suoi eccezionali contributi.
Higginson porta con sé oltre 36 anni di esperienza in ruoli di direttore professionale e segretario aziendale per diverse aziende pubbliche australiane e internazionali. Ha conseguito una laurea in Business presso l'Università di Edith Cowan, con specializzazione in Finanza e Amministrazione. La sua esperienza include le Regole di quotazione ASX, il Corporations Act, raccolte di capitali, governance aziendale, fusioni e acquisizioni e reporting finanziario.
Besra Gold Inc. (ASX: BEZ) ha designado al Sr. Michael Higginson como Director No Ejecutivo. Higginson, quien es independiente de Quantum Metal Recovery Inc (el mayor titular de CDI de Besra), continuará en su papel de Secretario de la Empresa. Se unió a Besra como Secretario de la Empresa el 3 de abril de 2023 y ha sido reconocido por sus contribuciones excepcionales.
Higginson aporta más de 36 años de experiencia en roles de director profesional y secretario de la empresa para varias compañías públicas australianas e internacionales. Posee un título de Licenciatura en Negocios de la Universidad de Edith Cowan, con especialización en Finanzas y Administración. Su experiencia incluye las Normas de Cotización de ASX, la Ley de Sociedades, la recaudación de capital, la gobernanza corporativa, las fusiones y adquisiciones y la presentación de informes financieros.
Besra Gold Inc. (ASX: BEZ)는 마이클 히기슨 씨를 비상임 이사로 임명했습니다. 히기슨 씨는 Quantum Metal Recovery Inc(Besra의 최대 CDI 보유자)와의 독립성을 유지하며, 회사 비서의 역할을 계속 수행할 것입니다. 그는 2023년 4월 3일 Besra에 회사 비서로 합류했으며, 그의 뛰어난 기여로 인정받고 있습니다.
히기슨 씨는 호주 및 국제 상장 공기업에서 전문 이사 및 회사 비서로서 36년 이상의 경력을 보유하고 있습니다. 그는 에디스코완대학교에서 경영학 학사 학위를 취득했으며, 재무 및 관리 전공입니다. 그의 전문 분야에는 ASX 상장 규정, 기업법, 자본 조달, 기업 거버넌스, 인수합병 및 재무 보고서가 포함됩니다.
Besra Gold Inc. (ASX: BEZ) a nommé M. Michael Higginson en tant qu'Administrateur Non Exécutif. Higginson, qui est indépendant de Quantum Metal Recovery Inc (le plus grand détenteur de CDI de Besra), continuera son rôle de Secrétaire de la Société. Il a rejoint Besra en tant que Secrétaire de la Société le 3 avril 2023 et a été reconnu pour ses contributions exceptionnelles.
Higginson apporte plus de 36 ans d'expérience dans des rôles de directeur professionnel et de secrétaire de société pour diverses entreprises publiques australiennes et internationales. Il détient un diplôme de Bachelor en Commerce de l'Université Edith Cowan, spécialisé en Finance et Administration. Son expertise inclut les Règles de cotation ASX, la Loi sur les sociétés, la levée de fonds, la gouvernance d'entreprise, les fusions et acquisitions et le reporting financier.
Besra Gold Inc. (ASX: BEZ) hat Herrn Michael Higginson zum Nicht-Exekutivdirektor ernannt. Higginson, der unabhängig von Quantum Metal Recovery Inc (Besras größter CDI-Inhaber) ist, wird weiterhin seine Rolle als Unternehmenssekretär ausüben. Er trat am 3. April 2023 als Unternehmenssekretär zu Besra und wurde für seine außergewöhnlichen Beiträge anerkannt.
Higginson bringt über 36 Jahre Erfahrung in professionellen Direktor- und Unternehmenssekretariatsrollen für verschiedene australische und internationale börsennotierte Unternehmen mit. Er hat einen Bachelor-Abschluss in Betriebswirtschaft von der Edith Cowan University mit Schwerpunkt Finanzwirtschaft und Verwaltung. Sein Fachwissen umfasst ASX-Listungsregeln, das Unternehmen Gesetz, Kapitalbeschaffungen, Unternehmensführung, Fusionen und Übernahmen sowie Finanzberichterstattung.
- 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
- None.
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
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