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Besra Gold Inc (ASX: BEZ,OTC:BESAF) (Besra or the Firm) broadcasts that David Izzard has right this moment resigned as a Director of the Firm.
The Board needs to precise its honest appreciation for the very appreciable contribution David has made to the Firm’s methods, route, growth, and governance since his appointment as a Director and Chair of the Firm on 24 June 2025.
In accordance with ASX Itemizing Rule 3.16.1, the Board advises that Mr. Michael Higginson has right this moment been appointed as a Director of the Firm. Michael will full the rest of David Izzard’s time period and can stand for re-election on the Firm’s upcoming Annual Basic and Particular Assembly.
Since 3 April 2023, Michael has and continues to function Besra’s Firm Secretary and Chief Company Officer. As well as, Michael was a Director of the Firm for the interval commencing 6 September 2024 and ending 19 Could 2025.
The Board has right this moment resolved to nominate Dr John Blake because the Firm’s Non-Govt Chair.
Following these adjustments, the Board now includes Messrs John Blake (Non-Govt Chair), Matthew Greentree and Michael Higginson.
This announcement was authorised for launch by the Board of Besra Gold Inc.
For additional data, please contact
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Media: Nicholas Learn / Kate Bell Learn Company 0419 929 046 |
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