Besra Gold Inc. News Releases

Besra Gold Reports Receipt of Purported Notice Under s.143 of CBCA

Thu, 16 Jul 2026 07:25:00 -0400

Perth, Western Australia--(Newsfile Corp. - July 16, 2026) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) advises that it has received a further purported shareholder request under Section 143 of the Canada Business Corporations Act (CBCA), dated 14 July 2026.The Company notes that this follows previous purported Section 143 requests received on 17 June 2026 and 29 June 2026.The Company notes that in the purported Section 143 request of 14th July 2026, the requesting shareholders have...

Besra Gold Responds to the Purported Notices Under s.143 of CBCA

Thu, 09 Jul 2026 07:00:00 -0400

Perth, Western Australia--(Newsfile Corp. - July 9, 2026) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") refers to its announcements, dated 19 June 20261 and 30 June 20262, concerning purported notices received under section 143 of the Canada Business Corporations Act (CBCA). Those notices concerned identical proposed shareholder resolutions dealing principally with the removal and/or appointment of directors, together with a resolution concerning dealings in respect of the Gold Purchase...

Besra Gold Inc Advises Receipt of Purported Notice Under S.143 of CBCA

Tue, 30 Jun 2026 07:05:00 -0400

Perth, Western Australia--(Newsfile Corp. - June 30, 2026) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") advises that on 29 June 2026 it received a notice (the "Purported 29 June 2026 S143 Notice") which purports to be given under Section 143 of the Canada Business Corporations Act (the "CBCA"), from a group of Requisitioners claiming to represent 22,057,919 common shares, or approximately 5.2% of the issued share capital of the Company. This is the same group of Requisitioners who...

Besra Gold Inc Announces the Special Meeting of Shareholders Report of Voting Results

Wed, 17 Jun 2026 11:57:00 -0400

Perth, Western Australia--(Newsfile Corp. - June 17, 2026) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces in accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report describes the matters decided at the special meeting of shareholders of Besra Gold Inc. (the "Company") held on June 17, 2026 (Perth, Australia time), corresponding to June 16, 2026 (Toronto, Canada time). Full details of the matters are set out in the Company's...

Besra Gold Announces Notice of Meeting and Mgt Information Circular Proxy Form

Tue, 19 May 2026 06:27:00 -0400

Perth, Western Australia--(Newsfile Corp. - May 19, 2026) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces that the Special Meeting of Shareholders of Besra Gold Inc (the Company) will be held on June 17, 2026 at 9:00 a.m. (Perth, Australia time); corresponding to June 16, 2026 at 9:00 p.m. (Toronto, Canada time) at The Celtic Club, 48 Ord Street, West Perth, Western Australia 6005.Please follow the link to access the Notice of Meeting and Management Information Circular...

Besra Announces Change of Company Secretary

Fri, 15 May 2026 08:25:00 -0400

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 Corporate,...

Besra Gold Announces: Management's Discussion and Analysis & Interim Consolidated Financial Statements

Fri, 15 May 2026 08:24:00 -0400

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:...

Besra Gold Announces: Management's Discussion and Analysis & Interim Consolidated Financial Statements

Fri, 15 May 2026 08:17:00 -0400

Besra Gold Announces Conditional Renewal Terms Received ML 05/2012/1D Jugan Project

Wed, 13 May 2026 11:17:00 -0400

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 producedRM350,000...

Besra Gold Announces CEO & Executive Director Appointment

Mon, 11 May 2026 12:00:00 -0400

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 300...