Besra Announces Change of Company Secretary
Perth, West Australia--(Newsfile Corp. - May 15, 2026) - Besra Gold Inc (ASX: BEZ) (the Company) advises that in accordance with Listing Rule 3.16.1, Mr. Mauro Piccini of Mirador Corporate has been appointed as Company Secretary, effective immediately. Mr Piccini specialises in corporate advisory, company secretarial and financial management services. He is a Chartered Accountant and a member of the Governance Institute of Australia. Prior to his role as Corporate Advisor at Mirador...
2026-05-15 8:25 AM EDT
Besra Gold Announces: Management's Discussion and Analysis & Interim Consolidated Financial Statements
Perth, West Australia--(Newsfile Corp. - May 15, 2026) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces the Management's Discussion and Analysis for the three and nine months ended 31 March 2026. Please click on the link below to read this announcement in full. MD&A Link: https://www.besra.com/bez_mda-31-march-2026-draft-nrfc-commentscan_dms_1016743487-2-v4-final-clean/ Interim Consolidated Financial Statements Link:...
2026-05-15 8:17 AM EDT
Besra Gold Announces Conditional Renewal Terms Received ML 05/2012/1D Jugan Project
Perth, West Australia--(Newsfile Corp. - May 13, 2026) - Besra Gold Inc (ASX: BEZ) ("Besra" or "the Company") has received a Conditional Offer from the Sarawak authorities relating to the renewal of Mining Lease ML 05/2012/1D covering the Jugan Resource area within the Bau Gold Project. The Conditional offer is presented with the Company having 60 days to respond to the following conditions, which are subject to approval by the State Cabinet, including: 5% Royalty for gold produced RM350,000...
2026-05-13 11:17 AM EDT
Besra Gold Announces CEO & Executive Director Appointment
Perth, Western Australia--(Newsfile Corp. - May 11, 2026) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) is pleased to announce the appointment of Dr. Raymond Shaw as Executive Director and Chief Executive Officer, effective immediately. Dr Shaw has over 40 years' experience in the natural resources sector, including over 20 years in executive and non-executive director roles with ASX-listed companies. His experience spans from micro-cap entities to serving as Managing Director of an ASX...
2026-05-11 12:00 PM EDT
Besra Gold Announces: March 2026 Quarterly Activities Report
Perth, West Australia--(Newsfile Corp. - April 29, 2026) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces the March 2026 Quarterly Activities Report. Please click on the link below to read this announcement in full. Link: https://www.besra.com/wp-content/uploads/2026/04/March-2026-Quarterly-ActivitiesAppendix-5B-Cash-Flow-Report.pdf HIGHLIGHTS Renewal of Mining Lease ML 05/2012/1D conditionally approved First Concession to be Renewed since the Company's listing in October...
2026-04-29 2:42 PM EDT
Besra Gold Announces Meeting Resolutions Pursuant to Requisition Notice
Perth, Western Australia--(Newsfile Corp. - March 25, 2026) - Besra Gold Inc. (ASX: BEZ) (the Company) announces that, further to its news release on 20 March 2026, the Company's board of directors (the Board) provides information on the proposed resolutions set out in a requisition notice received from Mr. Ron Mehmet on 2 March 2026 (the Requisition Notice), which the Board determined constitutes a valid shareholder requisition under Section 143 of the Canada Business Corporations Act. The...
2026-03-25 10:04 AM EDT
Besra Gold Announces New Special Meeting Date
Perth, Western Australia--(Newsfile Corp. - March 20, 2026) - Besra Gold Inc. (ASX: BEZ) (the Company) announces that, further to its news release of March 4, 2026, the Company's board of directors (the Board), with the advice of its legal counsel, have determined that the dissident requisition notice that the Company received on March 2, 2026 (the New Request) constitutes a valid shareholder requisition under Section 143 of the Canada Business Corporations Act. The New Request included...
2026-03-20 11:11 AM EDT
Besra Gold Announces: Receipt of Purported Notice under S143 of CBCA
Perth, Western Australia--(Newsfile Corp. - March 3, 2026) - Besra Gold Inc (ASX: BEZ) (the Company) advises that it has received a second notice, which purports to have been given under Section 143 of the Canada Business Corporations Act (CBCA) (Purported S143 Notice), from Mr. Ron Mehmet, dated 2 March 2026. As previously announced on 20 January 2026, the Company received by email from Mr Ron Mehmet a notice dated 15 January 2026 purporting to requisition a resolution with reference to the...
2026-03-03 6:12 PM EST
Besra Gold: Renewal of ML 05/2012/1D Mining Lease at the Bau Gold Project Conditionally Approved
Perth, Western Australia--(Newsfile Corp. - February 24, 2026) - The Board of Besra Gold Inc (ASX: BEZ) ("Besra" or "the Company") is pleased to advise that the Sarawak Government has granted the renewal of Mining Lease ML 05/2012/1D, with formal conditions yet to be provided. ML 05/
2026-02-24 7:37 PM EST
Besra Gold Sets Meeting Date for Requisitioned Meeting
Perth, Western Australia--(Newsfile Corp. - February 5, 2026) - Besra Gold Inc (ASX: BEZ) (the "Company") announces that it has scheduled a special meeting of shareholders (the "Special Meeting") in response to a shareholder requisition submitted by shareholders of the Company (the "Requisitioning Shareholders"), who collectively hold 5.38% of the Company's outstanding shares, pursuant to Section 143 of the Canada Business Corporations Act (the "Act"). The Special Meeting is scheduled to be...
2026-02-05 6:41 PM EST
Besra Gold Announces Appointment of Company Secretary
Perth, West Australia--(Newsfile Corp. - January 19, 2026) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces the appointment of Ms. Hannah Cabatit as Company Secretary, replacing Mr. Michael Higginson. This change will be effective immediately. Ms. Cabatit is an employee of Mirador Corporate, where she specializes in corporate advisory, company secretarial and financial management services. She is a Certified Practicing Accountant with over 10 years' experience supporting...
2026-01-19 2:36 PM EST
Besra Gold Announces Organizational Changes as Part of Strategic and Cost Review
Perth, Western Australia--(Newsfile Corp. - January 5, 2026) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) advises that, as part of the ongoing corporate strategic review and cost-reduction program announced on 13 November 2025, the Board has implemented several organizational changes. The Board has restructured the Malaysian operations. As a result, Mr. Matthew Antill, Managing Director of North Borneo Gold Sdn Bhd. (a subsidiary of Besra in Sarawak, Malaysia) has been made redundant,...
2026-01-05 2:08 PM EST
Besra Gold Announces Board of Directors
Perth, Western Australia--(Newsfile Corp. - December 16, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces that, following today's Annual General and Special Meeting, the Board of Besra now comprises the following. John Blake, Non-Executive Chairman Dr Blake is an experienced CEO and director of ASX and TSX-listed companies. He is a qualified Surveyor and Mining Engineer. He has managed open-pit and underground mines, with 35 years of experience in Australia, Canada,...
2025-12-16 3:50 PM EST
Besra Gold Announces: Election of Directors
Perth, Western Australia--(Newsfile Corp. - December 12, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces that Mr. Michael Higginson has advised that he will not stand for election, as a Director, at the Annual General and Special Meeting (Meeting) to be held on 16 December 2025 in Perth, Australia. The Board recognises there are three Director positions available and now only three persons are standing for election. The Board now recommends that shareholders vote in...
2025-12-12 9:58 AM EST
Besra Gold Announces Board Changes
Perth, Western Australia--(Newsfile Corp. - November 17, 2025) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) announces that David Izzard has today resigned as a Director of the Company. The Board wishes to express its sincere appreciation for the very considerable contribution David has made to the Company's strategies, direction, development, and governance since his appointment as a Director and Chair of the Company on 24 June 2025. In accordance with ASX Listing Rule 3.16.1, the Board...
2025-11-17 11:24 AM EST
Besra Gold Announces: Bau Gold Project, Malaysia, Independent Technical Review and Corporate Update
Perth, Western Australia--(Newsfile Corp. - November 13, 2025) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) has received the results of a comprehensive independent technical review of the Bau Gold Project in Sarawak, Malaysia. Since the election of the new Board in June 2025, the new Directors have undertaken a rigorous review of Besra's operations, assets and governance, with a focus on restoring strategic clarity, operational discipline and technical credibility, and an overarching...
2025-11-13 10:08 AM EST
Besra Gold Releases: September 2025 Quarterly Activities Report
Perth, Western Australia--(Newsfile Corp. - October 30, 2025) - The Board of Besra Gold Inc (ASX: BEZ) (Besra or the Company) and its wholly owned subsidiary, North Borneo Gold Sdn Bhd (NBG), are pleased to provide this Activities Report for the Quarter ended 30 September 2025 (September 2025 Quarter), which accompanies the September 2025 Quarter Cash Flow Report. You are invited to click the link below to read this announcement in full....
2025-10-30 12:24 PM EDT
Updated 2.28M oz Mineral Resource Estimate Sets Robust Foundation for Refreshed Development Strategy
Perth, Western Australia--(Newsfile Corp. - October 21, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") is pleased to announce an updated JORC 2012 Mineral Resource Estimate (MRE) for the Company's Bau Gold Project in Sarawak, Malaysia, which is 98.5%-owned by the Company's Malaysian subsidiary, North Borneo Gold Sdn Bhd (NBG). This is the first major Resource update since the 2021 MRE (ASX: 6 October 2021) and includes an updated MRE for the Jugan deposit (ASX: 31 March 2025)....
2025-10-21 4:32 PM EDT
Besra Gold Announces: Notice Under ASX Listing Rule 3.13.1
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...
2025-10-03 5:43 PM EDT
Besra Gold Announces: Update on Strategic Review for the Bau Gold Project, East Malaysia
Perth, Western Australia--(Newsfile Corp. - October 2, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") is pleased to provide an update on the comprehensive, independent strategic review that is underway across all aspects of Besra's business (see ASX Announcement 6 August 2025). Please click on the link below to read this announcement in full. https://www.besra.com/2-10-2025-bez-update-on-strategic-review/ For further information, please contact: Michael Higginson Company...
2025-10-02 3:01 PM EDT