Besra Announces Change of Company Secretary

Rhea-AI Summary

Besra (OTC:BESAF, ASX:BEZ) announced a change of Company Secretary effective May 15, 2026. Mauro Piccini of Mirador Corporate has been appointed Company Secretary and will be responsible for ASX Listing Rule matters. Hannah Cabatit has resigned from the role.

Piccini is a Chartered Accountant with corporate advisory, company secretarial and financial management experience, including prior roles at EY Perth and ASX. The board thanked Cabatit for her contributions.

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Perth, West Australia--(Newsfile Corp. - May 15, 2026) - Besra Gold Inc (ASX: BEZ) (the Company) advises that in accordance with Listing Rule 3.16.1, Mr. Mauro Piccini of Mirador Corporate has been appointed as Company Secretary, effective immediately.

Mr Piccini specialises in corporate advisory, company secretarial and financial management services. He is a Chartered Accountant and a member of the Governance Institute of Australia. Prior to his role as Corporate Advisor at Mirador Corporate, Mr. Piccini worked in assurance services at EY Perth and spent seven years at ASX, where he gained extensive experience across public-listed and unlisted company secretarial, administrative, and corporate governance matters.

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

The Company also advises that Ms. Hannah Cabatit has resigned as Company Secretary, effective immediately. The Board thanks Ms. Cabatit for her contribution to the Company and wishes her well in her 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/297624

FAQ

What company secretary change did Besra (BESAF) announce on May 15, 2026?

Besra announced that Mauro Piccini of Mirador Corporate was appointed Company Secretary, effective immediately. According to Besra, Piccini replaces Hannah Cabatit, who resigned from the position on the same date.

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

Besra’s new Company Secretary is Mauro Piccini, a Chartered Accountant. According to Besra, he specialises in corporate advisory, company secretarial and financial management, with previous roles at EY Perth, ASX and Mirador Corporate.

What responsibilities will Mauro Piccini have at Besra (BESAF) under ASX Listing Rules?

Mauro Piccini will be responsible for Besra’s communications with ASX regarding Listing Rule matters. According to Besra, this role is specifically for the purposes of ASX Listing Rule 12.6, covering listing compliance communications.

Who resigned as Company Secretary of Besra (BESAF) in May 2026?

Hannah Cabatit resigned as Company Secretary of Besra, effective immediately on May 15, 2026. According to Besra, the board thanked her for her contribution and wished her well in her future endeavours.

How might Besra’s (BESAF) new Company Secretary appointment affect ASX communications?

The appointment centralises ASX Listing Rule communications with new Company Secretary Mauro Piccini. According to Besra, Piccini’s role includes responsibility for interactions with ASX on listing matters, drawing on his governance and corporate secretarial experience.