Besra Gold Announces Change of Company Secretary

Rhea-AI Summary

Besra Gold (OTC: BESAF, ASX: BEZ) announced the appointment of Mr Daniel Coletta of Mirador Corporate as Company Secretary, effective immediately, in accordance with ASX Listing Rule 3.16.1. Mr Coletta is a Chartered Secretary with experience across several ASX listed and unlisted public companies.

According to Besra Gold, Mr Coletta will also be the primary contact for ASX communications under Listing Rule 12.6. The company reported that Mr Mauro Piccini has resigned as Company Secretary, effective immediately, and the board expressed its appreciation for his contribution.

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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 and is a Member of the Governance Institute of Australia and Chartered Accountants Australia & New Zealand.

For the purposes of ASX Listing Rule 12.6, Mr Daniel Coletta will be the person responsible for communications with ASX in relation to Listing Rule matters.

The Company also advises that Mr Mauro Piccini has resigned as Company Secretary, effective immediately. The Board thanks Mr Piccini 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: Dr Ray Shaw CEO & Executive Director info@besra.com

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

 

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/307902

FAQ

What corporate change did Besra Gold (BESAF) announce on August 4, 2026?

Besra Gold announced the appointment of Mr Daniel Coletta as Company Secretary, effective immediately. According to Besra Gold, this change complies with ASX Listing Rule 3.16.1 and follows the resignation of former Company Secretary, Mr Mauro Piccini.

Who is the new Company Secretary of Besra Gold (BESAF) and what is his background?

Besra Gold appointed Mr Daniel Coletta of Mirador Corporate as Company Secretary. According to Besra Gold, he is an experienced Chartered Secretary serving several ASX listed and unlisted public companies, specialising in secretarial, governance, finance and corporate advisory services.

Who is responsible for ASX Listing Rule communications for Besra Gold (BESAF)?

Mr Daniel Coletta is now responsible for ASX communications on Listing Rule matters. According to Besra Gold, his role under ASX Listing Rule 12.6 designates him as the primary contact person for all Listing Rule-related communications with the exchange.

Did Besra Gold (BESAF) announce any resignation in its August 4, 2026 update?

Yes, Besra Gold reported the resignation of Company Secretary Mr Mauro Piccini, effective immediately. According to Besra Gold, the board thanked Mr Piccini for his contribution to the company and extended best wishes for his future endeavours.

Does the Besra Gold (BESAF) company secretary change affect its governance structure?

The announcement details a change in the individual holding the Company Secretary role, not a new structure. According to Besra Gold, Mr Coletta will handle secretarial, governance and ASX Listing Rule communications responsibilities previously managed by Mr Piccini.