Besra Gold Inc. News Releases

Besra Gold Announces Meeting Resolutions Pursuant to Requisition Notice

Wed, 25 Mar 2026 10:04:00 -0400

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...

Besra Gold Announces New Special Meeting Date

Fri, 20 Mar 2026 11:11:00 -0400

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 proposed...

Besra Gold Announces: Receipt of Purported Notice under S143 of CBCA

Tue, 03 Mar 2026 18:12:00 -0500

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...

Besra Gold: Renewal of ML 05/2012/1D Mining Lease at the Bau Gold Project Conditionally Approved

Tue, 24 Feb 2026 19:37:00 -0500

HIGHLIGHTSSarawak Government grants the renewal of ML 05/2012/1D, subject to conditions to be advised.The renewal secures continuity of tenure over the Jugan deposit within the Bau Gold Project.Besra will continue its positive engagement with local authorities regarding renewal conditions for the Mining Lease and to progress the status of other applications within Bau Gold Project.Perth, Western Australia--(Newsfile Corp. - February 24, 2026) - The Board of Besra Gold Inc (ASX: BEZ) ("Besra" or...

Besra Gold Sets Meeting Date for Requisitioned Meeting

Thu, 05 Feb 2026 18:41:00 -0500

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 held...

Besra Gold Announces Appointment of Company Secretary

Mon, 19 Jan 2026 14:36:00 -0500

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...

Besra Gold Announces Organizational Changes as Part of Strategic and Cost Review

Mon, 05 Jan 2026 14:08:00 -0500

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,...

Besra Gold Announces Board of Directors

Tue, 16 Dec 2025 15:50:00 -0500

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 ChairmanDr 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, Thailand,...

Besra Gold Announces: Election of Directors

Fri, 12 Dec 2025 09:58:00 -0500

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 favour...

Besra Gold Announces Board Changes

Mon, 17 Nov 2025 11:24:00 -0500

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...