Besra Gold Appoints Roger Walsh as Independent Non-Executive Director
News related to:Besra Gold Inc · 2 min read
Besra Gold Inc, an Australian gold mining company, has announced the appointment of Roger Walsh as an independent non-executive director, effective immediately. This move is part of the company’s ongoing efforts to strengthen its governance and oversight.
Roger Walsh, a seasoned corporate advisor, brings over three decades of experience in the accounting, investment banking, and international mining and exploration sectors. Prior to his current role, Walsh held senior management positions in corporate development with companies such as Ivanhoe Mines, China Gold International Resources Corp. Ltd. (Jinshan Gold Mines), and Aurizon Mines. He was also the founding President and director of Rapier Gold Inc.
Walsh’s background includes roles at several TSX-listed exploration companies, including Exeter Resource Corporation and Minfocus Exploration Corp. Currently, he serves as a director of two private companies focused on tourism activities in British Columbia. His appointment will see him immediately join the Audit and Risk Committee, replacing Chief Executive Officer and Executive Director Dr. Raymond Shaw on the committee. This change will result in the committee being entirely composed of independent non-executive directors, aligning with recognized corporate governance standards.
The appointment of Roger Walsh is part of Besra Gold’s strategy to enhance its corporate governance and ensure robust oversight. With Walsh’s extensive experience in the mining and exploration sectors, the company is expected to benefit from his financial and governance expertise.
Upon his appointment, Mr. Walsh will immediately join the Audit and Risk Committee, facilitating the replacement of Chief Executive Officer and Executive Director Dr. Raymond Shaw on the Committee. This change will result in the Committee being constituted entirely by independent non-executive directors, aligning its composition with recognized corporate governance standards. Mr. Walsh will also bring additional financial and governance expertise to the Committee and the Company. Mr. Walsh will stand for election at the Company’s 2026 Annual General Meeting scheduled to be held on December 7, 2026 (Toronto, Canada time), corresponding to December 8, 2026 (Perth, Australia time).
This announcement has been authorised for release by the Board of Directors of Besra Gold Inc.