Besra Gold Announces Appointment of Company Secretary

Rhea-AI Summary

Besra Gold (OTC: BESAF) has appointed Hannah Cabatit as Company Secretary effective immediately, replacing Michael Higginson.

Ms. Cabatit is an employee of Mirador Corporate and is a Certified Practicing Accountant with over 10 years' experience providing company secretarial, ASX and ASIC compliance, statutory financial reporting and corporate advisory services to ASX-listed and public companies. Under ASX Listing Rule 12.6 she will be the company's primary contact for ASX listing rule matters. The company notes Mr. Higginson received a termination notice to his Consultancy Services Agreement on 22 December 2025 and thanks him for his contribution.

Investor and media contact details are provided for follow-up.

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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 ASX-listed and public companies, including company secretarial services, ASX and ASIC compliance, statutory financial reporting and corporate transactions.

For the purposes of ASX Listing Rule 12.6, Ms. Hannah Cabatit will be the person responsible for communications with ASX in relation to Listing Rule matters.

On 22 December 2025, Mr. Higginson received a notice terminating his Consultancy Services Agreement. The Board thanks Michael for his contribution to the Company and wishes him well in his future endeavours.

This announcement has been authorised for release by the Board of Directors

For more information, please contact:

Investors: John Blake Non-Executive Chairman  john.blake@besra.com

Media: Nicholas Read / Kate Bell Read Corporate  info@readcorporate.com.au

North America:
James Hamilton
Investor Relations Services
jim@besra.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/280834

FAQ

Who is the new Company Secretary of Besra Gold (BESAF) and when is the appointment effective?

Hannah Cabatit is the new Company Secretary and the appointment is effective immediately.

What experience does Besra Gold's new Company Secretary Hannah Cabatit have?

She is a Certified Practicing Accountant with over 10 years' experience in company secretarial work, ASX and ASIC compliance, statutory reporting and corporate advisory.

Who will handle ASX Listing Rule communications for Besra Gold (BESAF)?

Under ASX Listing Rule 12.6, Hannah Cabatit will be the person responsible for communications with ASX on listing rule matters.

Why did Michael Higginson leave as Company Secretary of Besra Gold (BESAF)?

The company states Mr. Higginson received a notice terminating his Consultancy Services Agreement on 22 December 2025 and the board thanked him for his contribution.

How can investors contact Besra Gold (BESAF) for more information after the Company Secretary change?

Investor and media contact details are provided in the announcement, including the non-executive chairman and investor relations email addresses for follow-up.