Announcement • Apr 24
Geopacific Resources Limited, Annual General Meeting, May 28, 2026 Geopacific Resources Limited, Annual General Meeting, May 28, 2026. Location: level 1, 278 stirling highway, claremont wa 6010, Australia Announcement • Apr 29
Geopacific Resources Limited, Annual General Meeting, May 29, 2025 Geopacific Resources Limited, Annual General Meeting, May 29, 2025. Location: at level 1, 278 stirling highway, claremont wa 6010, Australia Announcement • Dec 19
Geopacific Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 40 million. Geopacific Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 40 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 1,750,000,000
Price\Range: AUD 0.02
Discount Per Security: AUD 0.0002
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 250,000,000
Price\Range: AUD 0.02
Transaction Features: Rights Offering Announcement • Oct 18
Geopacific Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.698543 million. Geopacific Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.698543 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 80,882,979
Price\Range: AUD 0.021
Transaction Features: Subsequent Direct Listing Announcement • Aug 28
Geopacific Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2.872819 million. Geopacific Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2.872819 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 136,800,894
Price\Range: AUD 0.021
Transaction Features: Subsequent Direct Listing Announcement • Apr 30
Geopacific Resources Limited, Annual General Meeting, May 31, 2024 Geopacific Resources Limited, Annual General Meeting, May 31, 2024, at 10:00 W. Australia Standard Time. Location: Level 1, 278 Stirling Highway Claremont Australia Agenda: To adopt Remuneration Report; to elect directors; to issue Performance Rights to Graham Ascough; to issue Performance Rights to Hamish Bohannan; to issue Performance Rights to Michael Brook; to issue Performance Rights to Rowan Johnston; to issue Performance Rights to Hansjoerg Plaggemars; to ratify issue of Performance Rights to James Fox; and to consider and approve other matters of business. Announcement • Apr 27
Geopacific Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 8.0517 million. Geopacific Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 8.0517 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 90,288,590
Price\Range: AUD 0.021
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 293,125,714
Price\Range: AUD 0.021
Transaction Features: Subsequent Direct Listing Announcement • Nov 17
Geopacific Resources Limited Appoints James Fox as Chief Executive Officer, Effective 16 November 2023 Geopacific Resources Limited announced the appointment of highly experienced Australian mining executive and geologist James Fox as Chief Executive Officer, effective 16 November 2023. Mr. Fox has more than 25 years' experience in the mining industry, extending from exploration and development through to processing and operations. He has also held senior management positions, including managing director, chief executive and non-executive director roles and is experienced in analytical and practical problem solving resulting in operational turnarounds. A qualified geologist, Mr. Fox has held various positions during construction, commissioning and operation of mineral processing plants in copper, nickel, and cobalt. He has worked in the UK, Australia and as an expat in Cyprus and Uganda. Matthew Smith, Interim CEO, will continue as Chief Financial Officer and Company Secretary. Announcement • Nov 08
Geopacific Resources Limited Announces Board Changes Geopacific Resources Limited announced the appointment of highly experienced Australian mining executives as part of its leadership renewal. The changes ensure that board composition and skills are aligned with the strategic direction of the Company, with a focus on driving growth and value at the Company's 1.56Moz1 Woodlark Gold Project in Papua New Guinea (PNG). Key Points: Senior resources executive Graham Ascough appointed as non-executive Chairman. Highly regarded mining executives Rowan Johnston and Hamish Bohannan appointed as non-executive Directors (NED). Hansjoerg Plaggemars and Michael Brook continue as NEDs. Current Chair Andrew Bantock and NED Richard Clayton have stepped down. New Chief Executive Officer (CEO) to be appointed shortly. The new board will consist of Graham Ascough as non-executive Chair, along with non-executive directors Rowan Johnston, Hamish Bohannan, Hansjoerg Plaggemars and Michael Brook. Mr. Ascough, Mr. Johnston and Mr. Bohannan are Independent Directors. Mr. Graham Ascough is a senior resources executive and geophysicist with a strong track record of discovery and more than 30 years of industry experience. He has held various senior management positions and directorships, taking a leading role in setting the strategic direction to develop and finance exploration projects and junior mining companies. Graham is currently the Non-Executive Chairman of Sunstone Metals Ltd, Black Canyon Limited and PNX Metals Ltd. and was the Chairman of Musgrave Minerals Ltd. recently acquired by Ramelius Resources. He is a member of the AusIMM and a Professional Geoscientist of Ontario. Mr. Rowan Johnston is an experienced corporate executive with track record of adding value from discovery to production and working with challenging assets. Rowan has previously held executive and Board positions at Integra Mining, Mutiny Gold, Excelsior Gold and Bardoc Gold. He is currently Executive Chairman of Kin Mining, Chairman of Spartan Resources and a non-executive Director of PNX metals. Rowan is a Qualified Mining Engineer from WASM and holds a 1st class ticket Mine Manager's Certificate with international experience including in France, Africa and Indonesia and Australia. Mr. Hamish Bohannan is a mining engineer with extensive corporate and operational experience in public companies both in Australia and overseas. Hamish has built a career developing exciting projects around the world and has a reputation for maintaining high standards in community liaison and environmental excellence and developing a strong safety culture. Hamish is currently the CEO of Gulf Manganese, having previously worked with Bathurst, Iluka, WMC, Cyprus and Mount Isa Mines. Announcement • Feb 14
Geopacific Resources Limited Announces Woodlark Gold Project Update Geopacific Resources Limited provided an update on corporate and project activities conducted at the Woodlark Gold Project together with an outline of planned future work programs for 2023. In February 2022 Geopacific announced suspension of development activities at the Project due to a significant capital cost increase which impacted on available project funding. Geopacific provided a corporate update in May 20221 outlining a business transformation plan with a clear focus on re-evaluating the future pathways for the Project including clearing residual contractual matters and maintaining the Company's social licence to operate. The following are key outcomes from activities undertaken in 2022 which included execution of the business transformation plan. The completion of 23km of resource infill, extension and exploration drilling. This drilling improved confidence in high grade areas and identified new zones of mineralisation adjacent to the existing deposits. The completion of an updated Mineral Resource Estimate for the Woodlark Project. The update improved confidence in the 1.5Moz Mineral Resource with 94% now in the Measured and Indicated categories. The community relocation project continued to progress, with the project now 66% overall complete. This provided access to largely untested areas of the Kulumadau deposit within the footprint of the open pits delineated by past studies. The community relocation program has been well received by the Papua New Guinea (`PNG') government and regulators resulting in a letter of commendation from the Mineral Resource Authority of PNG and positive press coverage within PNG. Continuing community engagement and provision of services maintained the Company's social licence. A strategic review was conducted following unsolicited approaches to the Company. This resulted in the identification of potential development partners and dialogue is ongoing. Following receipt of the Mineral Resource Update in December 2022, the Company has been busy preparing a work program for 2023, with the aim of maximising value in a cost-effective manner. The initial planning of the work program for 2023 is now complete, and subject to available funding, it is the Company's intention to execute the following work streams during the course of 2023: Complete a geological and targeting review focused on high grade opportunities. · Update of Project operating and capital cost estimates to reflect the current economic environment. Assess the potential to optimise the Project via relocation of the processing plant and associated project infrastructure, along with the potential for staged development with an initial focus on the high-grade core of the Mineral Resource. Update of open-pit designs and production schedules based on the Mineral Resource Update. Preparation of a Pre-Feasibility level study, taking into account the above, and subject to study outcomes enabling the re-statement of Ore Reserves for the Project. Continue with the community relocation project on a cost effective `self-perform' basis. This will initially target houses which are near completion. Further detail on the 2022 and 2023 work programs, including timelines and expected outcomes, are included in the presentation accompanying this announcement. The results from the initial work-streams that form part of the work program for 2023 will determine the timing of the commencement of further work-streams, if warranted. Announcement • Jan 25
Geopacific Resources Limited Provides an Update on Its Recently Concluded Exploration Drilling Campaign At the Woodlark Gold Project Geopacific Resources Ltd. provided an update on its recently concluded exploration drilling campaign at the Woodlark Gold Project. The results of the 2022 drilling campaign have now all been received and reported. Highlights: Resource extension drilling and rheological test work holes at Busai and Kulumadau delivered positive near surface results (all within 100m of surface) including: BSSTG001 with 91 metres at 2.64 g/t Au from 40 metres, including 3 metres at 6.57/t Au from 53 metres, 3 metres at 6.84 g/t Au from 64 metres, 1 metre at 25.40 g/t Au from 76 metres, 1 metre at 14.47 g/t Au from 87 metres, 1 metre at 6.79 g/t Au from 100 metres, 1 metre at 22.20 g/t Au from 119 metres and 1 metre at 5.71 g/t Au from 125 metres; KURC22054 with 24 metres at 1.85 g/t Au from 104 metres, including 1 metre at 8.70 g/t Au from 109 metres, 1 metre at 6.41 g/t Au from 111 metres, 1 metre at 3.01 g/t Au from 117 metres and 2 metres at 3.61 g/t Au from 121 metres; KURC22060 with 24 metres at 3.94 g/t Au from 31 metres, including 3 metres at 17.82 g/t Au from 44 metres; KURC22067 with 3 metres at 14.34 g/t Au from 70 metres, including 1 metre at 39.55 g/t Au from 70 metres; KULSTG003 with 17 metres at 3.03 g/t Au from 38 metres, including 1 metre at 14.35 g/t Au from 41 metres and 2 metres at 10.64 g/t Au from 43 metres. These results were not available at the time of the preparation of the recently reported Mineral Resource update 1 for the project and will be incorporated into future resource updates. Announcement • May 31
Geopacific Resources Limited Provides Further Updates on Its Successful Grade Control and Resource Extension Drilling At the Woodlark Gold Project Geopacific Resources Limited provided further updates on its successful grade control and resource extension drilling at the Woodlark Gold Project. Woodlark Grade Control and Exploration drilling: The Company continues to receive positive results from its recently completed grade control campaign and the ongoing exploration drilling campaign at the Project. Results from the final 25 holes in the grade control drill campaign at Kulumadau have been received, highlighting the upside potential within the existing pit shells. The results include a series of near surface, high gram-metre intercepts within the Kulumadau pit. All grade control hole assays have now been received. The grade control drilling has continued to define consistent intercepts within the existing pit shell at Kulumadau, particularly KULSTG001 a deeper hole (drilled primarily for metallurgical purposes) which reported high grade intercepts across the length of the hole to the depth of the current pit shell design. The grade control drilling campaign has provided a greater level of geological understanding of the mineralogy and grade dispersion within the existing pit shell. The campaign demonstrated the significant mineralogy that exists outside the existing pit shells, with extension drilling results to date from Kulumadau and Busai reinforcing the Company's view of the potential for pit extension, with all three planned pits at the Project open along strike and at depth. A further 15 Busai resource extension holes are awaiting assay. A further 19 drill holes in the resource extension drilling campaign at Kulumadau were also received, with encouraging high-grade intercepts. The resource extension drilling during the quarter also highlighted the potential at Kulumadau East. The ongoing drilling campaign will continue to focus on Woodlark's near-pit exploration potential within the existing Mining Lease. This work will ensure that any development of mining infrastructure on site will be appropriately sized for the potential mineral resource that exists within the Project. Announcement • May 04
Geopacific Resources Ltd Announces Retirement of Sir Charles Lepani from the Board Geopacific Resources Ltd. announced that Sir Charles Lepani will retire from the board effective 2 May 2022.