ASX announcements
Ten Sixty Four(ASX: X64) is a publicly listed, Australian based gold producer, focused on growth in the Asia Pacific Region.
2024
Apr 2, 2024
Detailed Restructuring Arrangements Progress Update
Apr 2, 2024
Detailed Restructuring Arrangements Progress Update
Mar 20, 2024
Restructuring Framework Agreement Executed
Mar 20, 2024
Restructuring Framework Agreement Executed
Mar 12, 2024
Further Restructuring Progress Update - March
Mar 12, 2024
Further Restructuring Progress Update - March
2023
Dec 6, 2023
Resumption of Operations at Co-O Mine site
Dec 6, 2023
Resumption of Operations at Co-O Mine site
Nov 1, 2023
Voluntary Administration Update Deed of Company Arrangement Executed
Nov 1, 2023
Voluntary Administration Update Deed of Company Arrangement Executed
Oct 23, 2023
Voluntary Administration Update October
Oct 23, 2023
Voluntary Administration Update October
Jul 7, 2023
Update on Voluntary Administration July
Jul 7, 2023
Update on Voluntary Administration July
Jul 3, 2023
Appointment of Voluntary Administrators
Jul 3, 2023
Appointment of Voluntary Administrators
Jun 20, 2023
Results of Meeting and New Appointments
Jun 20, 2023
Results of Meeting and New Appointments
May 25, 2023
Annual Mineral Resources and Ore Reserve Statement 2023
May 25, 2023
Annual Mineral Resources and Ore Reserve Statement 2023
May 12, 2023
Notice of Extraordinary General Meeting - Tuesday 20 June 2023
May 12, 2023
Notice of Extraordinary General Meeting - Tuesday 20 June 2023
May 1, 2023
Final Director's Interest Notice - Aaron Treyvaud
May 1, 2023
Final Director's Interest Notice - Aaron Treyvaud
May 1, 2023
Resignation of Non Executive Director - Aaron Treyvaud
May 1, 2023
Resignation of Non Executive Director - Aaron Treyvaud
Apr 24, 2023
Notice Received under S249D of the corporations Act
Apr 24, 2023
Notice Received under S249D of the corporations Act
Mar 7, 2023
Update on the CO-O Operation and Voluntary Suspension in Trading
Mar 7, 2023
Update on the CO-O Operation and Voluntary Suspension in Trading
2022
Dec 29, 2022
Appendix 3C Share buy back 29 Dec 2022
Dec 29, 2022
Appendix 3C Share buy back 29 Dec 2022
Nov 28, 2022
Appendix 3X Initial Directors Interest Notice - Kate George
Nov 28, 2022
Appendix 3X Initial Directors Interest Notice - Kate George
Nov 24, 2022
Executive Chair Address to Annual General meeting 2022
Nov 24, 2022
Executive Chair Address to Annual General meeting 2022
Nov 11, 2022
Dr Kate George to join the Board as Non-Executive Chair
Nov 11, 2022
Dr Kate George to join the Board as Non-Executive Chair
Oct 25, 2022
Update on 249F Meeting and Court Proceedings
Oct 25, 2022
Update on 249F Meeting and Court Proceedings
Oct 24, 2022
Notice of Meeting and Proxy Form for AGM 24 Nov 2022
Oct 24, 2022
Notice of Meeting and Proxy Form for AGM 24 Nov 2022
Oct 4, 2022
Appendix 3Y Change in Director’s Interest – Jeffery McGlinn
Oct 4, 2022
Appendix 3Y Change in Director’s Interest – Jeffery McGlinn
Oct 4, 2022
Appendix 3Y Change in Director’s Interest – Simon Mottram
Oct 4, 2022
Appendix 3Y Change in Director’s Interest – Simon Mottram
Sep 30, 2022
Financial Report for year ended 30 June 2022
Sep 30, 2022
Financial Report for year ended 30 June 2022
Sep 14, 2022
Confirmation of Withdrawal of 249F Notice of Meeting
Sep 14, 2022
Confirmation of Withdrawal of 249F Notice of Meeting
Sep 5, 2022
FY2022 Dividend of 5.0c per share declared
Sep 5, 2022
FY2022 Dividend of 5.0c per share declared
Aug 31, 2022
FY 2022 Unaudited Financial Results and FY 2023 Outlook
Aug 31, 2022
FY 2022 Unaudited Financial Results and FY 2023 Outlook
Aug 31, 2022
FY 2022 Unaudited Financial Results and Appendix 4E
Aug 31, 2022
FY 2022 Unaudited Financial Results and Appendix 4E
Aug 29, 2022
IMPORTANT INFORMATION FOR SHAREHOLDERS
Aug 29, 2022
IMPORTANT INFORMATION FOR SHAREHOLDERS
Aug 17, 2022
Update on notice received under sections 203D(2) and 249F of the Corporations Act
Aug 17, 2022
Update on notice received under sections 203D(2) and 249F of the Corporations Act
Aug 17, 2022
FY2023 Gold Production and Cost Guidance
Aug 17, 2022
FY2023 Gold Production and Cost Guidance
Aug 12, 2022
Scout Drilling Confirms Hydrothermal System at Nivram Project, Queensland
Aug 12, 2022
Scout Drilling Confirms Hydrothermal System at Nivram Project, Queensland
Jul 8, 2022
Supreme Court Proceedings by former Directors and Executive
Jul 8, 2022
Supreme Court Proceedings by former Directors and Executive
Jul 6, 2022
Achievement of FY22 Production Guidance at Co-O
Jul 6, 2022
Achievement of FY22 Production Guidance at Co-O
Jul 5, 2022
Termination of former Managing Director's executive services agreement
Jul 5, 2022
Termination of former Managing Director's executive services agreement
Jun 30, 2022
Resignation of Managing Director Paul Ryan Welker
Jun 30, 2022
Resignation of Managing Director Paul Ryan Welker
May 13, 2022
Appendix 3Y - Change in Director's Interest (Jeffery McGlinn) 13.05.22
May 13, 2022
Appendix 3Y - Change in Director's Interest (Jeffery McGlinn) 13.05.22
May 4, 2022
Medusa Mining Ltd Extraordinary General Meeting Results
May 4, 2022
Medusa Mining Ltd Extraordinary General Meeting Results
May 4, 2022
Managing Director's Investor Presentation at EGM
May 4, 2022
Managing Director's Investor Presentation at EGM
May 3, 2022
Appointment of Non Executive Director Aaron Treyvaud
May 3, 2022
Appointment of Non Executive Director Aaron Treyvaud
May 3, 2022
Appointment of Executive Chairman - Jeffery McGlinn
May 3, 2022
Appointment of Executive Chairman - Jeffery McGlinn
Apr 28, 2022
Annual mineral Resources & Ore Reserves Statement (Updated)
Apr 28, 2022
Annual mineral Resources & Ore Reserves Statement (Updated)
Apr 20, 2022
Notification of cessation of securities - MML
Apr 20, 2022
Notification of cessation of securities - MML
Apr 19, 2022
Annual Mineral Reserve and Ore Reserve Statement
Apr 19, 2022
Annual Mineral Reserve and Ore Reserve Statement
Apr 12, 2022
1064 Drummond Basin Exploration Drilling Program
Apr 12, 2022
1064 Drummond Basin Exploration Drilling Program
Apr 1, 2022
Notice of Extra Ordinary General Meeting & Proxy Form
Apr 1, 2022
Notice of Extra Ordinary General Meeting & Proxy Form
Mar 25, 2022
1064 Exploration IP survey underway in Drummond Basin
Mar 25, 2022
1064 Exploration IP survey underway in Drummond Basin
Mar 16, 2022
Directors Initial Interest Notice (Andrew Charles Hunt)
Mar 16, 2022
Directors Initial Interest Notice (Andrew Charles Hunt)
Mar 16, 2022
Appointment of Non-Executive Director (Andrew Charles Hunt))
Mar 16, 2022
Appointment of Non-Executive Director (Andrew Charles Hunt))
Mar 13, 2022
Appendix 3Y Change in Directors Interest Notice (Jeffery McGlinn)
Mar 13, 2022
Appendix 3Y Change in Directors Interest Notice (Jeffery McGlinn)
Mar 10, 2022
Appendix 3Y Directors Initial Interest Notice (Jeffery McGlinn)
Mar 10, 2022
Appendix 3Y Directors Initial Interest Notice (Jeffery McGlinn)
Mar 10, 2022
Appendix 3Z Directors Final Interest Notice (Andrew Teo)
Mar 10, 2022
Appendix 3Z Directors Final Interest Notice (Andrew Teo)
Mar 9, 2022
Paul Ryan Welker appointed Managing Director
Mar 9, 2022
Paul Ryan Welker appointed Managing Director
Mar 3, 2022
Appendix 3X Director's Initial interest Notice (Paul Ryan Welker)
Mar 3, 2022
Appendix 3X Director's Initial interest Notice (Paul Ryan Welker)
Mar 3, 2022
Appointment of Non Executive Director (Paul Ryan Welker)
Mar 3, 2022
Appointment of Non Executive Director (Paul Ryan Welker)
Mar 1, 2022
Appendix 3Z Director's Final interest Notice (Roy Daniel)
Mar 1, 2022
Appendix 3Z Director's Final interest Notice (Roy Daniel)
Feb 28, 2022
Form 603 - Becoming a Substantial Share holder
Feb 28, 2022
Form 603 - Becoming a Substantial Share holder
Feb 25, 2022
Half Year December 2021 Financial Report
Feb 25, 2022
Half Year December 2021 Financial Report
Feb 25, 2022
Half Year December 2021 Interim Financial Results
Feb 25, 2022
Half Year December 2021 Interim Financial Results
2021
Nov 30, 2021
Application for Quotation of Securities 2A
Nov 30, 2021
Application for Quotation of Securities 2A
Oct 12, 2021
Appendix 3G - Issuance of Short Term Performance Rights
Oct 12, 2021
Appendix 3G - Issuance of Short Term Performance Rights
Sep 24, 2021
Notice of Annual General Meeting, Proxy Form & Access Form 2021
Sep 24, 2021
Notice of Annual General Meeting, Proxy Form & Access Form 2021
Sep 17, 2021
Appendix 4G Key to Disclosure Statement
Sep 17, 2021
Appendix 4G Key to Disclosure Statement
Sep 1, 2021
Cancellation of Long Term Performance Rights
Sep 1, 2021
Cancellation of Long Term Performance Rights
Aug 26, 2021
Appendix 4E, Directors Report and Financial Report 30 June 2021
Aug 26, 2021
Appendix 4E, Directors Report and Financial Report 30 June 2021
Aug 23, 2021
Termination of Agreement at Bananghilig Project Area
Aug 23, 2021
Termination of Agreement at Bananghilig Project Area
Jul 7, 2021
Performance Rights issued to Raul Villanueva
Jul 7, 2021
Performance Rights issued to Raul Villanueva
Jul 7, 2021
Performance Rights issued to Andrew Teo
Jul 7, 2021
Performance Rights issued to Andrew Teo
Jun 24, 2021
Results of General Meeting 24 June 2021
Jun 24, 2021
Results of General Meeting 24 June 2021
May 21, 2021
Notice of General Meeting and Proxy Form
May 21, 2021
Notice of General Meeting and Proxy Form
Apr 16, 2021
Co-O Gold Mine Tigerway Project Approved
Apr 16, 2021
Co-O Gold Mine Tigerway Project Approved
Apr 13, 2021
Annual Mineral Resources & Ore Reserves Statement
Apr 13, 2021
Annual Mineral Resources & Ore Reserves Statement
Mar 19, 2021
Appointment of Managing Director & Chairman
Mar 19, 2021
Appointment of Managing Director & Chairman
Feb 25, 2021
Interim Financial Results and Dividend
Feb 25, 2021
Interim Financial Results and Dividend
Feb 25, 2021
Appendix 3A - Notification of Dividend
Feb 25, 2021
Appendix 3A - Notification of Dividend
Feb 16, 2021
Jeffery McGlinn appointed as Non-Executive Director
Feb 16, 2021
Jeffery McGlinn appointed as Non-Executive Director
2020
Nov 30, 2020
Cancellation of Unquoted Securities - PR's
Nov 30, 2020
Cancellation of Unquoted Securities - PR's
Nov 24, 2020
Cancellation of Unquoted Securities - Boyd Timler
Nov 24, 2020
Cancellation of Unquoted Securities - Boyd Timler
Oct 29, 2020
Appendix 3Z Directors Final Interest- Raul Villanueva
Oct 29, 2020
Appendix 3Z Directors Final Interest- Raul Villanueva
Oct 26, 2020
Temporary 7 Day Suspension of Co-O Mine
Oct 26, 2020
Temporary 7 Day Suspension of Co-O Mine
Sep 25, 2020
Appendix 3Y Change in Director's Interest (Andrew Teo)
Sep 25, 2020
Appendix 3Y Change in Director's Interest (Andrew Teo)
Sep 21, 2020
Appendix 3Y- Change in Director's Interest (Roy Daniel)
Sep 21, 2020
Appendix 3Y- Change in Director's Interest (Roy Daniel)
Sep 17, 2020
Appendix 3Y Change in Director's Interest (Andrew Teo)
Sep 17, 2020
Appendix 3Y Change in Director's Interest (Andrew Teo)
Sep 4, 2020
Appendix 3Y Director's Interest (Simon Mottram)
Sep 4, 2020
Appendix 3Y Director's Interest (Simon Mottram)
Aug 31, 2020
Appendix 4E, Directors Report and Financial Statements June 2020
Aug 31, 2020
Appendix 4E, Directors Report and Financial Statements June 2020
Aug 28, 2020
FY21 Gold Production and Cost Guidance
Aug 28, 2020
FY21 Gold Production and Cost Guidance
Jun 15, 2020
Appendix 3X - Initial Director's Interest
Jun 15, 2020
Appendix 3X - Initial Director's Interest
Apr 4, 2020
Annual 2020 Mineral Resource and Reserves Update
Apr 4, 2020
Annual 2020 Mineral Resource and Reserves Update
Mar 13, 2020
Long Term Performance Rights Issued March 2020
Mar 13, 2020
Long Term Performance Rights Issued March 2020
2019
Nov 19, 2019
Queensland Projects Exploration Update
Nov 19, 2019
Queensland Projects Exploration Update
Nov 7, 2019
Annual General Meeting 2019 Investor Presentation
Nov 7, 2019
Annual General Meeting 2019 Investor Presentation
Nov 7, 2019
Chairman's Address Annual General Meeting 2019
Nov 7, 2019
Chairman's Address Annual General Meeting 2019
Oct 4, 2019
Notice of Annual General Meeting & Proxy Form 2019
Oct 4, 2019
Notice of Annual General Meeting & Proxy Form 2019
Aug 30, 2019
2019 Appendix 4E, Directors' Report & Financial Results
Aug 30, 2019
2019 Appendix 4E, Directors' Report & Financial Results
Apr 16, 2019
Maiden Royal Crowne Vein Gold Deposit Mineral Resource 2019
Apr 16, 2019
Maiden Royal Crowne Vein Gold Deposit Mineral Resource 2019
Apr 9, 2019
Annual Mineral Resources and Ore Reserves Update Statement
Apr 9, 2019
Annual Mineral Resources and Ore Reserves Update Statement
Feb 11, 2019
Cancellation of Unquoted Options MMLAM
Feb 11, 2019
Cancellation of Unquoted Options MMLAM
Feb 11, 2019
Cancellation of Unquoted Securities MMLAN
Feb 11, 2019
Cancellation of Unquoted Securities MMLAN
2018
Nov 28, 2018
Final Commissioning Completed on E15 Shaft
Nov 28, 2018
Final Commissioning Completed on E15 Shaft
Oct 19, 2018
Notice of Annual General Meeting/Proxy Form 2018
Oct 19, 2018
Notice of Annual General Meeting/Proxy Form 2018
Sep 3, 2018
Appendix 3Z - Peter Gordon Hepburn-Brown
Sep 3, 2018
Appendix 3Z - Peter Gordon Hepburn-Brown
Aug 30, 2018
2017 & 2018 Full Year Financial Results
Aug 30, 2018
2017 & 2018 Full Year Financial Results
Aug 30, 2018
Appendix 4E,Directors' Report & Financial Report 2017-2018
Aug 30, 2018
Appendix 4E,Directors' Report & Financial Report 2017-2018
Jul 6, 2018
Appendix 3Z Final Director's Interest Notice
Jul 6, 2018
Appendix 3Z Final Director's Interest Notice
Jul 5, 2018
Queensland Exploration Earn-In Agreement
Jul 5, 2018
Queensland Exploration Earn-In Agreement
Jun 20, 2018
Appendix 3X Director appointment Peter G Hepburn-Brown
Jun 20, 2018
Appendix 3X Director appointment Peter G Hepburn-Brown
Apr 20, 2018
HK121 Mining Conference Investors Presentation
Apr 20, 2018
HK121 Mining Conference Investors Presentation
Apr 3, 2018
Annual Mineral Resources and Ore Reserves Update Statement
Apr 3, 2018
Annual Mineral Resources and Ore Reserves Update Statement
Mar 2, 2018
Cambodian Exploration Opportunity expiration of MOU
Mar 2, 2018
Cambodian Exploration Opportunity expiration of MOU
2017
Dec 13, 2017
Change in Accounting Policy for Exploration & Evaluation Exp
Dec 13, 2017
Change in Accounting Policy for Exploration & Evaluation Exp
Aug 31, 2017
Updated(page 6) - Appendix 4E & Preliminary Financials 2017
Aug 31, 2017
Updated(page 6) - Appendix 4E & Preliminary Financials 2017
Aug 31, 2017
Appendix 4E & Preliminary Financial Statements 30 June 2017
Aug 31, 2017
Appendix 4E & Preliminary Financial Statements 30 June 2017
Aug 7, 2017
Annual Mineral Resources and Ore Reserves Update Statement
Aug 7, 2017
Annual Mineral Resources and Ore Reserves Update Statement
May 25, 2017
Philippines Mindanao Island Security Status
May 25, 2017
Philippines Mindanao Island Security Status
May 5, 2017
Revised Production Guidance for FY16 -17
May 5, 2017
Revised Production Guidance for FY16 -17
Apr 28, 2017
Quarterly Activities Report March 2017
Apr 28, 2017
Quarterly Activities Report March 2017
Apr 12, 2017
Cancellation of Unquoted Securities (Options) MMLAO
Apr 12, 2017
Cancellation of Unquoted Securities (Options) MMLAO
Apr 12, 2017
Cancellation of Unquoted Securities (Options) MMLAN
Apr 12, 2017
Cancellation of Unquoted Securities (Options) MMLAN
Feb 28, 2017
Interim Financial Results December 2016
Feb 28, 2017
Interim Financial Results December 2016
2016
Nov 24, 2016
Results of Annual General Meeting 2016
Nov 24, 2016
Results of Annual General Meeting 2016
Nov 23, 2016
Chairman's Address to Shareholders AGM 2016
Nov 23, 2016
Chairman's Address to Shareholders AGM 2016
Oct 21, 2016
Notice of Annual General Meeting/Proxy Form
Oct 21, 2016
Notice of Annual General Meeting/Proxy Form
Sep 28, 2016
Annual Mineral Resources and Ore Reserves Update Statement
Sep 28, 2016
Annual Mineral Resources and Ore Reserves Update Statement
Sep 5, 2016
Update on the recent Seismic Activity in the Philippines
Sep 5, 2016
Update on the recent Seismic Activity in the Philippines
Aug 30, 2016
Appendix 4E and Financial Results for Year end 30 June 2016
Aug 30, 2016
Appendix 4E and Financial Results for Year end 30 June 2016
May 6, 2016
Market Briefing May 2016 - Medusa Mining Ltd
May 6, 2016
Market Briefing May 2016 - Medusa Mining Ltd
Mar 11, 2016
S&P DJ Indices Announces March Quarterly Review
Mar 11, 2016
S&P DJ Indices Announces March Quarterly Review
2015
Dec 1, 2015
Appendix 3Z Final Directors Interest Notice
Dec 1, 2015
Appendix 3Z Final Directors Interest Notice
Dec 1, 2015
Resignation of Non - Executive Director
Dec 1, 2015
Resignation of Non - Executive Director
Nov 25, 2015
Appendix 3X Initial Director's Interest Notice
Nov 25, 2015
Appendix 3X Initial Director's Interest Notice
Nov 12, 2015
Results of Annual General Meeting 2015
Nov 12, 2015
Results of Annual General Meeting 2015
Oct 27, 2015
Quarterly Activities Report September 2015
Oct 27, 2015
Quarterly Activities Report September 2015
Oct 9, 2015
Notice of Annual General Meeting/Proxy Form
Oct 9, 2015
Notice of Annual General Meeting/Proxy Form
Sep 30, 2015
ASX Announcement release of Annual Report 2015
Sep 30, 2015
ASX Announcement release of Annual Report 2015
Sep 25, 2015
Annual Mineral Resources and Ore Reserve Statement
Sep 25, 2015
Annual Mineral Resources and Ore Reserve Statement
Sep 25, 2015
Annual Mineral Resource Reserve Statement - Amendment
Sep 25, 2015
Annual Mineral Resource Reserve Statement - Amendment
Sep 4, 2015
Annual Mineral Resources Update Statement
Sep 4, 2015
Annual Mineral Resources Update Statement
Aug 27, 2015
ASX Appendix 4E and Annual Financial Report 2015
Aug 27, 2015
ASX Appendix 4E and Annual Financial Report 2015
Jun 17, 2015
Co-O Mine Production Guidance FY 2015-2016
Jun 17, 2015
Co-O Mine Production Guidance FY 2015-2016
Apr 9, 2015
Mine Geology and Service Shafts Update April 2015
Apr 9, 2015
Mine Geology and Service Shafts Update April 2015
Mar 9, 2015
Investor Presentation Euroz Rottnest Conference March 2015
Mar 9, 2015
Investor Presentation Euroz Rottnest Conference March 2015
Feb 24, 2015
Highlights of Half year Results December 2014
Feb 24, 2015
Highlights of Half year Results December 2014
Feb 2, 2015
ASX Announcement - Investor Presentation February 2015
Feb 2, 2015
ASX Announcement - Investor Presentation February 2015
Jan 28, 2015
Guinhalinan Regional Scale Gold Target
Jan 28, 2015
Guinhalinan Regional Scale Gold Target
Jan 28, 2015
Results of General Meeting 28 January 2015
Jan 28, 2015
Results of General Meeting 28 January 2015
Jan 21, 2015
Exploration Pipeline and Tenement Review January 2015
Jan 21, 2015
Exploration Pipeline and Tenement Review January 2015
AUD/USD
$
0.66
change
+
0.00
(
+
0.32
%
)
X64
$
0.57
change
+
0.00
(
+
0.00
%
)
GOLD USD
$
2017.10
change
+
-8.70
(
+
-0.43
%
)
GOLD AUD
$
3704.93
change
+
28.23
(
+
0.77
%
)
AUD/USD
$
0.66
change
+
0.00
(
+
0.32
%
)
X64
$
0.57
change
+
0.00
(
+
0.00
%
)
GOLD USD
$
2017.10
change
+
-8.70
(
+
-0.43
%
)
GOLD AUD
$
3704.93
change
+
28.23
(
+
0.77
%
)
AUD/USD
$
0.66
change
+
0.00
(
+
0.32
%
)
X64
$
0.57
change
+
0.00
(
+
0.00
%
)
GOLD USD
$
2017.10
change
+
-8.70
(
+
-0.43
%
)
GOLD AUD
$
3704.93
change
+
28.23
(
+
0.77
%
)
AUD/USD
$
0.66
change
+
0.00
(
+
0.32
%
)
X64
$
0.57
change
+
0.00
(
+
0.00
%
)
GOLD USD
$
2017.10
change
+
-8.70
(
+
-0.43
%
)
GOLD AUD
$
3704.93
change
+
28.23
(
+
0.77
%
)
AUD/USD
$
0.66
change
+
0.00
(
+
0.32
%
)
X64
$
0.57
change
+
0.00
(
+
0.00
%
)
GOLD USD
$
2017.10
change
+
-8.70
(
+
-0.43
%
)
GOLD AUD
$
3704.93
change
+
28.23
(
+
0.77
%
)
AUD/USD
$
0.66
change
+
0.00
(
+
0.32
%
)
X64
$
0.57
change
+
0.00
(
+
0.00
%
)
GOLD USD
$
2017.10
change
+
-8.70
(
+
-0.43
%
)
GOLD AUD
$
3704.93
change
+
28.23
(
+
0.77
%
)