Instrument Inactif

Gouvernance Ten Sixty Four

MDSMF

AU0000221418

Comité Exécutif: Ten Sixty Four

Dirigeant

Fonctions occupéesDepuis

Simon Theobald

59 ans

Chief Executive Officer

01/01/2024

Karl Schlobohm

57 ans

Corporate Secretary

20/06/2023

Nicola Gill

Director of Finance/CFO

20/06/2023

Composition du Conseil d'Administration: Ten Sixty Four

Administrateur

ComitésDepuis

Debra Bakker

60 ans

Audit Committee
Compensation Committee Chair
Nominating Committee Chair

William DeCooman

56 ans

Audit Committee	23/01/2024
Governance Committee	23/01/2024

Jonathan Shellabear

Compensation Committee Chair	19/06/2023
Nominating Committee Chair	19/06/2023

Simon Harradence

Director/Board Member

11/12/2025

Paul Welker

43 ans

Director/Board Member

15/04/2025

Simon Theobald

59 ans

Director/Board Member

01/01/2024

Anciens Dirigeants et Administrateurs: Ten Sixty Four

Insider

Fonctions occupées

DepuisJusqu'au

Walter Milbourne

Director/Board Member	19/06/2023	17/11/2023
Chief Executive Officer	19/06/2023	17/11/2023

Andrew Brown

Director/Board Member

19/06/2023

10/11/2023

Jack Rosagro

Corporate Secretary

19/06/2023

20/06/2023

Simon Mottram

Director/Board Member	11/06/2020	19/06/2023
Independent Dir/Board Member	11/06/2020	19/06/2023

Deborah Ho

Corporate Secretary

07/03/2023

19/06/2023

Andrew Hunt

Director/Board Member

16/03/2022

19/06/2023

Jeffery McGlinn

Director/Board Member	25/11/2022	16/06/2023
Chief Executive Officer	25/11/2022	19/06/2023
Chairman	16/06/2023	19/06/2023

Patrick Warr

Director of Finance/CFO

07/09/2020

19/06/2023

Kate George

Chairman

25/11/2022

16/06/2023

Aaron Treyvaud

Director/Board Member	03/05/2022	01/05/2023
Independent Dir/Board Member	03/05/2022	01/05/2023

Peter Stanley Alphonso

Director of Finance/CFO	01/07/2013	07/09/2020
Corporate Secretary	11/12/2007	07/03/2023

Boon San Teo

Director/Board Member	19/03/2021	08/03/2022
Chief Executive Officer	06/07/2018	01/03/2019
Chairman	22/11/2013	19/03/2021
Independent Dir/Board Member	31/05/2011	-

Raul Villanueva

Director/Board Member	24/01/2013	29/10/2020
Independent Dir/Board Member	24/01/2013	25/07/2013

David McGowan

Chief Executive Officer	01/03/2019	14/08/2020
Chief Operating Officer	15/06/2018	01/03/2019
Chief Tech/Sci/R&D Officer	01/02/2017	15/06/2018

Boyd Walter Timler

Chief Executive Officer

21/03/2016

06/07/2018

Ciceron Angeles Angeles

Director/Board Member	28/06/2011	31/10/2017
Independent Dir/Board Member	28/06/2011	31/10/2017

Robert Gregory

Chief Operating Officer

19/11/2014

16/03/2016

Robert Weinberg

Director/Board Member	01/07/2006	01/12/2015
Independent Dir/Board Member	31/08/2011	01/12/2015

Gary Powell

Director/Board Member	24/01/2013	12/07/2014
Independent Dir/Board Member	24/01/2013	12/07/2014
Corporate Officer/Principal	24/01/2013	12/07/2014

Peter Hepburn-Brown

Director/Board Member	16/09/2009	19/08/2014
Chief Executive Officer	28/06/2011	19/08/2014
Chairman	16/02/2010	12/07/2010
Chief Operating Officer	27/07/2010	19/08/2014
Corporate Secretary	02/02/2011	07/02/2011
Director/Board Member	15/06/2018	03/09/2018

Geoffrey John Davis

Director/Board Member	02/02/2011	28/06/2011
Chairman	28/06/2011	22/11/2013
Corporate Officer/Principal	05/02/2002	13/07/2009
President	13/07/2009	28/06/2011
Chief Executive Officer	01/09/2014	12/10/2015

Roy Daniel

Director/Board Member	02/02/2011	28/06/2011
Director of Finance/CFO	13/04/2006	01/07/2013
Corporate Secretary	13/04/2006	28/06/2011
Director/Board Member	25/11/2015	28/02/2022
Independent Dir/Board Member	25/11/2015	28/02/2022

Samuel Afdal

Director/Board Member

31/01/2013

Peter Jones

Chairman	10/06/2011	10/06/2011
Independent Dir/Board Member	10/06/2011	10/06/2011

Kevin Tomlinson

Chairman	10/10/2005	13/01/2010
Director/Board Member	-	-

Patrick Chang

Investor Relations Contact

Simon Cato

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	2

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	5
Femme	1

Ten Sixty Four Limited est un producteur d'or. La société est engagée dans l'exploration minière, l'évaluation, le développement et l'extraction/production d'or dans la région Asie-Pacifique. Ses secteurs d'activité sont l'exploitation minière et le traitement, l'exploration aux Philippines et l'exploration en Australie. Les projets de la société comprennent la mine Co-O, l'exploration aux Philippines et l'exploration dans le Queensland. Le projet Co-O Mine est situé dans le centre-est de Mindanao, en République des Philippines, et est accessible par la route nationale au nord de Davao City. Le projet comprend 410 kilomètres carrés de tenements qui couvrent environ 70 kilomètres de longueur. Ses projets d'exploration aux Philippines comprennent le gisement de Royal Crowne, le projet aurifère de Saugon et le projet de résidus miniers. Le gisement de Royal Crowne est situé à environ deux kilomètres au nord de la mine Co O. La société détient une participation de 100 % dans les 4 150 kilomètres carrés de terres d'exploration du Queensland, dans la région du bassin de Drummond, au centre du Queensland.

Employés

3 800

Secteur

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