GoldArc Resources Lodges Section 708A Notice for Securities Issued Without Disclosure on 12 November 2026

Aakashdeep

12 November 2026 06:20 PM AEDT

GoldArc Resources Lodges Section 708A Notice for Securities Issued Without Disclosure on 12 November 2026

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GoldArc Resources Limited (ASX:GA8) has lodged a Section 708A(5)(e) notice with the ASX on 12 November 2026, confirming that securities were issued without disclosure to investors under Part 6D.2 of the Corporations Act 2001 and that no excluded information exists as at the date of the notice.

Key Points

GoldArc Resources lodged a Section 708A(5)(e) notice dated 12 November 2026 in relation to securities issued as per the Appendix 2As.
The company stated the securities were issued without disclosure to investors under Part 6D.2 of the Corporations Act 2001.
The company confirmed compliance with Chapter 2M of the Corporations Act and sections 674 and 674A as at the date of the notice.
The company stated there is no excluded information, as defined under section 708A(7) of the Corporations Act, that investors and their professional advisers would reasonably expect to find in a disclosure document.

Section 708A Notice Details

GoldArc Resources Limited, with ABN 72 002 261 565, provided the notice to the Companies Announcement Office of ASX Limited pursuant to section 708A(5)(e) of the Corporations Act 2001. The notice relates to securities issued as referenced in the company's Appendix 2As. The notice was authorised by the Board of GoldArc Resources Limited and signed by Company Secretary Leonard Math. The filing confirms the company has met the statutory requirements set out under the relevant provisions of the Corporations Act as at the date of the notice.

Compliance Declarations Under the Corporations Act

As part of the Section 708A(5)(e) notice, GoldArc Resources made three formal declarations as at 12 November 2026. The company stated it has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the company, and has also complied with section 674 and section 674A of the Act. These declarations form part of the company's obligations when issuing securities without disclosure to investors under Part 6D.2 of the Corporations Act 2001, as required by the statutory notice framework.

Excluded Information Confirmation

GoldArc Resources further stated that, as at the date of the notice, there is no excluded information as defined under section 708A(7) of the Corporations Act 2001 that investors and their professional advisers would reasonably expect to find in a disclosure document. This declaration forms the third element of the company's Section 708A(5)(e) notice. The notice was lodged by Company Secretary Leonard Math by order of the Board of GoldArc Resources Limited, which is headquartered in West Perth, Western Australia.

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