Besra Gold Inc. News Releases

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

Fri, 07 Aug 2026 07:15:00 -0400

Perth, Western Australia--(Newsfile Corp. - August 7, 2026) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) advises that it has received a notice which purports to be given under Section 143 of the Canada Business Corporations Act (CBCA) (Purported S143 Notice) from 8 shareholders, dated 4 August 2026, claiming to represent 22,057,919 common shares, or approximately 5.2% of the issued share capital, of the Company. The Purported S143 Notice proposes seven resolutions, six dealing with the...

Besra Gold Announces 2026 Annual General Meeting Date

Thu, 06 Aug 2026 06:43:00 -0400

Perth, Western Australia--(Newsfile Corp. - August 6, 2026) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) advises that its 2026 Annual General Meeting (AGM) will be held on December 7, 2026 (Toronto, Canada time) corresponding to December 8, 2026 (Perth, Australia time). The Company has fixed close of business on October 9, 2026 (Toronto, Canada time) as the record date for the purpose of determining which of its shareholders will be entitled to receive notice of and to vote at the AGM.This...

Besra Gold Reports Invalidity of Purported Notice Under s 143 of CBCA

Tue, 04 Aug 2026 07:27:00 -0400

Perth, Western Australia--(Newsfile Corp. - August 4, 2026) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) refers to its previous announcements in relation to the receipt of a series of purported notices under section 143 of the Canadian Business Corporations Act (CBCA), including its most recent announcement on 16 July 2026.The Company confirms that the purported shareholder request dated 14 July 2026 is not valid for the purposes of section 143 of the CBCA and accordingly, the Company will...

Besra Gold Announces Change of Company Secretary

Tue, 04 Aug 2026 07:21:00 -0400

Perth, Western Australia--(Newsfile Corp. - August 4, 2026) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) advises that in accordance with Listing Rule 3.16.1, Mr Daniel Coletta of Mirador Corporate has been appointed as Company Secretary, effective immediately. Mr Coletta is an experienced Chartered Secretary appointed as Company Secretary to several ASX listed and unlisted public companies. Mr Coletta specialises in providing secretarial, governance, finance and corporate advisory services...

Besra Gold Announces: June 2026 Quarterly Activities Report

Fri, 31 Jul 2026 07:33:00 -0400

Perth, West Australia--(Newsfile Corp. - July 31, 2026) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces June 2026 Quarterly Report.Please click on the link below to read this announcement in full. https://www.besra.com/20260731-june-26-quarterly-final/This announcement was authorized for release by the Board of Besra Gold Inc.For further information, please contact John Blake, Chairman (info@besra.com)To view the source version of this press release, please visit...

Besra Gold Updates ML 05/2012/1D Renewal Discussions Jugan Project - Bau Gold Project

Fri, 31 Jul 2026 07:04:00 -0400

Perth, Western Australia--(Newsfile Corp. - July 31, 2026) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) provides the following update regarding the proposed renewal of Mining Lease ML 05/2012/1D which covers the Jugan Resource area within the Bau Gold Project.1Following receipt of the Conditional Offer of renewal announced on 13 May 2026 ("the Offer"), the applicant of the renewal, Gladioli Group, formally accepted the Offer within the required timeframe.Gladioli Group entities are the...

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...