GoldArc Resources Limited (ASX:GA8) has disclosed that director Zbigniew (Ziggy) Waldemar Lubieniecki acquired 800,000 fully paid ordinary shares on 12 November 2026 at $0.07 per share, for total consideration of $56,000, through participation in a director placement approved by shareholders at a General Meeting.

Key Points

  • Director Zbigniew Lubieniecki acquired 800,000 fully paid ordinary shares on 12 November 2026 at $0.07 per share for $56,000 total consideration
  • The acquisition was made via a Director Placement approved by shareholders at a General Meeting
  • Following the change, Lubieniecki holds 7,942,857 fully paid ordinary shares, directly and indirectly
  • Lubieniecki also holds 300,000 options exercisable at $0.10 expiring 2 September 2027, 3,750,000 Class B Performance Rights expiring 2 December 2028, and 3,750,000 Class C Performance Rights expiring 2 December 2029

Director Placement Participation Details

According to the filing, Lubieniecki acquired 800,000 fully paid ordinary shares at a price of $0.07 per share, for total consideration of $56,000. The nature of the change was described as Director Placement participation as approved by shareholders in a General Meeting. The transaction was recorded on 12 November 2026, with the previous director's interest notice dated 5 June 2026. The filing confirmed that the securities were not traded during a closed period requiring prior written clearance.

Securities Held Before and After the Change

Prior to the transaction, Lubieniecki held 7,142,857 fully paid ordinary shares. Following the acquisition of 800,000 shares, his total holding increased to 7,942,857 fully paid ordinary shares. His other securities remained unchanged, comprising 300,000 options exercisable at $0.10 expiring 2 September 2027, 3,750,000 Class B Performance Rights expiring 2 December 2028, and 3,750,000 Class C Performance Rights expiring 2 December 2029. No securities were disposed of as part of this transaction.

Direct and Indirect Interests Disclosed

The filing disclosed that Lubieniecki holds both direct and indirect interests in the securities. The indirect interest is held through Equity Plan Services Pty Ltd, described as a trust in which Lubieniecki is a beneficiary. No changes to the director's interests in contracts were reported, with all fields under Part 2 of the Appendix 3Y form recorded as not applicable. GoldArc Resources Limited is registered with ABN 72 002 261 565.