Board and Executive Management

Information about our Board and Managing Directors

Jeffery McGlinn

Executive Chairman

Mr McGlinn has over four decades of experience in the mining and mining services sectors and has established trusted relationships with governments, major industry leaders and entrepreneurs in Australia and internationally.

Mr McGlinn was the founding Managing Director and Chief Executive Officer of ASX listed NRW Holdings Limited (NWH), one of Australia’s leading mining service providers. He was instrumental in establishing NRW in 1994 and played a major role in the Company’s growth and development over 16 years until his resignation.

Prior to NRW, Jeff was the Managing Director of Conclad and Trustek Australia, which provided innovative construction technology throughout Australia and South East Asia for both commercial and domestic applications.

Jeff currently manages a number of privately held business interests across the globe in the fields of construction, mining, marketing, manufacturing, industrial lighting and horse breeding. Caballus Mining, 100% owned by Jeff was recently chosen by the Panguna Tangku’urang as their preferred partner for the future reopening of the famed Panguna Copper Mine in Bougainville.

Ten SIxty Four is Mr McGlinn’s only current ASX listed directorship.

Mr McGlinn is a member of the Audit and Remuneration Committees.

Simon Mottram

Non-Executive Director

Mr Mottram is a geologist with over 25 years’ experience predominantly in base and precious metals. Mr Mottram was instrumental in taking Avanco Resources, an Australian listed copper company, through discovery to production, and subsequently being acquired by OZ Minerals. Mr Mottram has held both executive and senior management roles with several successful mining companies both in Australia and abroad, has seen a number of discoveries advanced through to commercial mine development, and has been central to several significant exploration successes

Mr Mottram is a graduate of Melbourne RMIT University and a Fellow of the AusIMM. He is also a director ASX listed companies Odin Metals Ltd, and Fin Resources Ltd.

Mr Mottram serves as a member on the Audit, Nomination and Safety Health and Environment Committees.

Andrew Hunt

Non-Executive Director

Andrew Hunt has 40 years’ experience in all aspects of construction, mining, manufacturing, business development, sales and marketing.

He is experienced in local and international markets such as: China, Malaysia, Philippines, Thailand, Cambodia, and South Africa. Andrew has a wealth of knowledge in international trade working with senior personnel from Austrade, West Australian Department of Industry and Resources, The Housing Association of Thailand and The Philippines National Housing Authority.

Apart from this, he also has exposure to private business with some of the largestconstruction companies in SE Asia

Aaron Treyvaud

Non-Executive Director

Aaron Treyvaud has more than 20 years of experience in the mining, finance and private equity sectors. His work for global investment banks and high-profile investment groups has included corporate strategy, mergers and acquisitions (M&A), debt and equity capital markets transactions, valuation and technical due diligence.

Aaron is currently a Partner at Vision Blue Resources (VBR), a company investing in clean energy related metal and mineral resource companies essential to the clean energy transition.

Prior to joining VBR he was Head of Corporate Development for I-Pulse Group (part of the Ivanhoe Group). Aaron was also previously Head of Business Development for QKR Corp, a former Director of Investec Resources’ M&A team and worked at both Gresham Partners and UBS in Australia.

Aaron began his career as a mining consultant at Minserve Group having graduated in Engineering from the University of Queensland. He also holds a Masters of Applied Finance from Melbourne University.

Raul Villanueva

President Philippines Subsidiaries

Attorney Villanueva who has been the Executive Vice President of Philsaga since November 2011 was appointed President of the Company’s Philippines operating company, Philsaga Mining Corporation (“Philsaga”) in December 2012

Attorney Villanueva who has Bachelor degrees in Economics, Military Science & Tactics, and Law has been a member of the Integrated Bar of the Philippines and an Attorney and Counsellor-at-Law since 1994. He brings a focused approach to improving the operating systems and professionalism of the Company, based on his education and several years of experience in law as well as managing companies and will further align the objectives of the Ten Sixty Four Group of Companies.

Mr Villanueva is Chairman of the Safety Health and Environment Committee.

Patrick Warr

Chief Financial Officer

Mr Warr was appointed as CFO in September 2020 and is a Fellow of the CPA with close to 40 years of experience. He joins from his role as Partner – Audit and Assurance at Grant Thornton where he has worked for the past 15 years. His other experience includes working in commercial and consulting roles locally and overseas, including the Philippines and Indonesia.

During his career Mr Warr has provided services to a range of companies, including listed resources companies, which has centred around audit, due diligence reviews and the preparation of expert reports.His responsibilities include financial and statutory reporting of the Company as well as directing and monitoring of all financial aspects of the Company’s overseas operations.

Peter Alphonso

Company Secretary

Mr Alphonso has over 36 years of experience with the auditing, engineering and communications industries, with the majority of his experience centred on the gold and nickel sectors of the mining industry. Mr Alphonso’s experience has included associations with Coopers and Lybrand, Western Mining Corporation, Great Central Mines and Ti-west Joint Venture.

As Company Secretary, Mr Peter Alphonso is responsible for the corporate secretarial functions of the Company.

James Llorca

General Manager, Geology & Resources

Mr Llorca is a geologist with more than 30 years of practical experience in both technical and management roles in the exploration, mining, resource development and data processing industry. He has been a Director of Philsaga Mining Corporation since March 2018 and held the GM Geology and Resources role for Ten Sixty Four since 2016.

Mr Llorca leads Ten Sixty Fours'  exploration activities in the Philippines and is involved in the identification of new exploration opportunities in the Asia Pacific region. He holds a Bachelor of Science Degree in Geology, a Master of Applied Science in Geospatial Information and is a member of the AusIMM and Australian Institute of Geoscientists