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TEN SIXTY FOUR LIMITED - Announcements

0.00% ! 57.0¢
Currently unlisted.

Ten Sixty Four Limited is a gold producer. The Company is engaged in mineral exploration,... Ten Sixty Four Limited is a gold producer. The Company is engaged in mineral exploration, evaluation, development and mining/production of gold in the Asia Pacific region. Its segments include Mining and Processing, Philippines Exploration, and Australian Exploration. The Company’s projects include Co-O Mine, Philippines Exploration and Queensland Exploration. The Co-O Mine project is located in Central Eastern Mindanao in the Republic of the Philippines and are accessed by the national highway north of Davao City. The project comprises 410 square kilometers of tenements which cover approximately 70 kilometers of strike length. Its Philippines Exploration projects include Royal Crowne Vein Prospect, Saugon Gold Project, and Tailings Project. The Royal Crowne Vein Prospect is located approximately two kilometers north of the Co O mine. It holds 100% interest in Queensland’s 4,150 square kilometers exploration land package in the southern Drummond Basin region of Central Queensland.More

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Announcements



X64 Removal from Official List03/03/25 download Created with Sketch. 149.96KB
X64 ASX Listing UpdatePRICE SENSITIVE28/02/25 download Created with Sketch. 275.98KB
X64 Half Year AccountsPRICE SENSITIVE26/02/25 download Created with Sketch. 533.53KB
X64 Market Update13/02/25 download Created with Sketch. 405.87KB
X64 Effectuation of Deed of Company ArrangementPRICE SENSITIVE13/02/25 download Created with Sketch. 129KB
X64 DOCA Effectuation and ASX Reinstatement Progress Update10/02/25 download Created with Sketch. 192.69KB
X64 Notification of cessation of securities - X6403/02/25 download Created with Sketch. 12.64KB
X64 PMC Tigerway UpdatePRICE SENSITIVE03/02/25 download Created with Sketch. 317.81KB
X64 PMC Resources and Reserves Update (2023)PRICE SENSITIVE03/02/25 download Created with Sketch. 1.59MB
X64 Appendix 4G and Corporate Governance Statement (2024)03/02/25 download Created with Sketch. 1.67MB
X64 Annual Report to Shareholders (2024)03/02/25 download Created with Sketch. 4.69MB
X64 Full Year Statutory Accounts - Year Ended 30 June 202403/02/25 download Created with Sketch. 1.44MB
X64 Appendix 4E - Year Ended 30 June 2024PRICE SENSITIVE03/02/25 download Created with Sketch. 443.03KB
X64 Extension to DOCA Sunset Date31/01/25 download Created with Sketch. 112.47KB
X64 December 2024 Quarterly ReportPRICE SENSITIVE31/01/25 download Created with Sketch. 2.23MB
X64 September 2024 Quarterly ReportPRICE SENSITIVE31/01/25 download Created with Sketch. 2.34MB
X64 June 2024 Quarterly ReportPRICE SENSITIVE31/01/25 download Created with Sketch. 2.42MB
X64 March 2024 Quarterly ReportPRICE SENSITIVE31/01/25 download Created with Sketch. 2.32MB
X64 USD10.5 Million Received From PMCPRICE SENSITIVE24/01/25 download Created with Sketch. 128.3KB
X64 Long Term Suspended EntitiesPRICE SENSITIVE22/01/25 download Created with Sketch. 201.08KB
X64 Execution of Memorandum of Agreement with PMCPRICE SENSITIVE09/01/25 download Created with Sketch. 126.47KB
X64 Half Year Accounts and Appendix 4D (31 December 2023)PRICE SENSITIVE20/12/24 download Created with Sketch. 608.52KB
X64 Memorandum of Agreement and MMPRC Dividend PaymentPRICE SENSITIVE13/12/24 download Created with Sketch. 113.96KB
X64 Detailed Restructuring Agreements Update20/11/24 download Created with Sketch. 111.42KB
X64 Deed Administrator's Notice of Financial Obligation Relief14/11/24 download Created with Sketch. 143.78KB
X64 Philippines Legal Dispute Update24/10/24 download Created with Sketch. 425.24KB
X64 Detailed Restructuring Agreements Update18/10/24 download Created with Sketch. 111.25KB
X64 Long Term Suspended EntitiesPRICE SENSITIVE18/10/24 download Created with Sketch. 195.7KB
X64 Annual Report to Shareholders - 202330/09/24 download Created with Sketch. 5.75MB
X64 Appendix 4G and Corporate Governance Statement - 202327/09/24 download Created with Sketch. 714.95KB
X64 Full Year Statutory Accounts - 202327/09/24 download Created with Sketch. 1.51MB
X64 Philippines Legal Dispute Update25/09/24 download Created with Sketch. 72.79KB
X64 Detailed Restructuring Agreements Update13/09/24 download Created with Sketch. 111.75KB
X64 Preliminary Final Report (June 2023)PRICE SENSITIVE30/08/24 download Created with Sketch. 733.13KB
X64 Notification of cessation of securities - X6423/08/24 download Created with Sketch. 12.86KB
X64 Cancellation of Securities23/08/24 download Created with Sketch. 110.99KB
X64 Detailed Restructuring Agreements Update16/08/24 download Created with Sketch. 111.4KB
X64 Quarterly Report - December 2023PRICE SENSITIVE26/07/24 download Created with Sketch. 2.05MB
X64 Quarterly Report - September 2023PRICE SENSITIVE26/07/24 download Created with Sketch. 2.39MB
X64 Quarterly Report - June 2023PRICE SENSITIVE26/07/24 download Created with Sketch. 2.55MB
X64 Detailed Restructuring Agreement Update18/07/24 download Created with Sketch. 113.46KB
X64 Long Term Suspended EntitiesPRICE SENSITIVE10/07/24 download Created with Sketch. 202.22KB
X64 Detailed Restructuring Agreements Update08/07/24 download Created with Sketch. 228.88KB
X64 First Tranche of Detailed Restructuring Agreements SettledPRICE SENSITIVE24/06/24 download Created with Sketch. 174.04KB
X64 Detailed Restructuring Documentation - Progress Update03/06/24 download Created with Sketch. 168.33KB
X64 Notification of cessation of securities - X6426/04/24 download Created with Sketch. 12.66KB
X64 Quarterly Activities/Appendix 5B Cash Flow ReportPRICE SENSITIVE24/04/24 download Created with Sketch. 2.15MB
X64 Detailed Restructuring Documents - Progress Update02/04/24 download Created with Sketch. 237.19KB
X64 Restructuring Framework Agreement ExecutedPRICE SENSITIVE20/03/24 download Created with Sketch. 470.55KB
X64 Further Restructuring Progress Report12/03/24 download Created with Sketch. 160.31KB
X64 Half Year Accounts - 31 December 2022PRICE SENSITIVE28/02/24 download Created with Sketch. 657.86KB
X64 Further Restructuring Progress Update26/02/24 download Created with Sketch. 87.2KB
X64 Progress Update19/02/24 download Created with Sketch. 87.68KB
X64 Pending Release of Shares from Voluntary Escrow16/02/24 download Created with Sketch. 86.23KB
X64 Progress Update02/02/24 download Created with Sketch. 311.01KB
X64 Legal Settlement Reached with Ryan Welker24/01/24 download Created with Sketch. 186.98KB
X64 Appointment of CEOPRICE SENSITIVE15/01/24 download Created with Sketch. 258.22KB
X64 Final Director's Interest Notice (Milbourne)21/12/23 download Created with Sketch. 178.51KB
X64 Resignation of Director (Milbourne)21/12/23 download Created with Sketch. 82.99KB
X64 Resumption of Operations at Co-O Minesite06/12/23 download Created with Sketch. 159.78KB
X64 Temporary Operational Shutdown at Co-O Site04/12/23 download Created with Sketch. 159.42KB
X64 Management UpdatePRICE SENSITIVE17/11/23 download Created with Sketch. 86.05KB
X64 Final Director's Interest Notice (Brown)10/11/23 download Created with Sketch. 177.34KB
X64 Director Resignation10/11/23 download Created with Sketch. 82.49KB
X64 Underground Fatality in Philippines07/11/23 download Created with Sketch. 303.49KB
X64 Voluntary Administration Update - Execution of DOCAPRICE SENSITIVE01/11/23 download Created with Sketch. 240.26KB
X64 Voluntary Administration Update24/10/23 download Created with Sketch. 145.31KB
X64 Suspension from Official Quotation - Annual Listing Fees22/08/23 download Created with Sketch. 447.33KB
X64 Voluntary Administration Update10/07/23 download Created with Sketch. 141.62KB
X64 Appointment of Voluntary AdministratorsPRICE SENSITIVE03/07/23 download Created with Sketch. 142.24KB
X64 Initial Director Interest Notices (x5)20/06/23 download Created with Sketch. 249.91KB
X64 Results of Meeting and New Appointments20/06/23 download Created with Sketch. 294.42KB
X64 Board and Management Resignations and Update19/06/23 download Created with Sketch. 313.33KB
X64 Resignation of Non-Executive Chair19/06/23 download Created with Sketch. 258.45KB
X64 Company and Operational Audit Update15/06/23 download Created with Sketch. 138.97KB
X64 Annual Mineral Resources and Ore Reserve StatementPRICE SENSITIVE25/05/23 download Created with Sketch. 1.07MB
X64 Change in substantial holding25/05/23 download Created with Sketch. 318.49KB
X64 Change in substantial holding24/05/23 download Created with Sketch. 687.97KB
X64 Notice of Extraordinary General Meeting/Proxy Form12/05/23 download Created with Sketch. 1.6MB
X64 Extension of Suspension11/05/23 download Created with Sketch. 116.15KB
X64 Final Director's Interest Notice01/05/23 download Created with Sketch. 136.47KB
X64 Resignation of Non-Executive Director01/05/23 download Created with Sketch. 93.44KB
X64 Section 249D Notice Received24/04/23 download Created with Sketch. 119.21KB
X64 Voluntary Suspension Extension11/04/23 download Created with Sketch. 116.88KB
X64 Change of Company Secretary07/03/23 download Created with Sketch. 70.64KB
X64 Voluntary Suspension Extension07/03/23 download Created with Sketch. 100.96KB
X64 Update on Co-O Operation and Voluntary Suspension in Trading07/03/23 download Created with Sketch. 803.08KB
X64 Voluntary SuspensionPRICE SENSITIVE28/02/23 download Created with Sketch. 491.64KB
X64 Trading HaltPRICE SENSITIVE24/02/23 download Created with Sketch. 487.95KB
X64 December 2022 Quarterly ReportPRICE SENSITIVE27/01/23 download Created with Sketch. 2.53MB
X64 Update - Notification of buy-back - X6403/01/23 download Created with Sketch. 24.68KB
X64 Update - Notification of buy-back - X6430/12/22 download Created with Sketch. 24.68KB
X64 Update - Notification of buy-back - X6429/12/22 download Created with Sketch. 24.68KB
X64 Update - Notification of buy-back - X6423/12/22 download Created with Sketch. 24.68KB
X64 Update - Notification of buy-back - X6422/12/22 download Created with Sketch. 24.68KB
X64 Managing Director's Revised ContractPRICE SENSITIVE20/12/22 download Created with Sketch. 182.21KB
X64 Notification of cessation of securities - X6413/12/22 download Created with Sketch. 21.52KB
X64 Mont Eagle Scout Drilling UpdatePRICE SENSITIVE09/12/22 download Created with Sketch. 1.03MB
X64 Amendment to RCV Mineral Resource UpdatePRICE SENSITIVE01/12/22 download Created with Sketch. 957.18KB
X64 Appendix 3X Initial Directors Interest Notice - Kate George28/11/22 download Created with Sketch. 184.8KB
X64 Removal from Official List
03/03/25 download Created with Sketch. 149.96KB
X64 ASX Listing Update
28/02/25PRICE SENSITIVE download Created with Sketch. 275.98KB
X64 Half Year Accounts
26/02/25PRICE SENSITIVE download Created with Sketch. 533.53KB
X64 Market Update
13/02/25 download Created with Sketch. 405.87KB
X64 Effectuation of Deed of Company Arrangement
13/02/25PRICE SENSITIVE download Created with Sketch. 129KB
X64 DOCA Effectuation and ASX Reinstatement Progress Update
10/02/25 download Created with Sketch. 192.69KB
X64 Notification of cessation of securities - X64
03/02/25 download Created with Sketch. 12.64KB
X64 PMC Tigerway Update
03/02/25PRICE SENSITIVE download Created with Sketch. 317.81KB
X64 PMC Resources and Reserves Update (2023)
03/02/25PRICE SENSITIVE download Created with Sketch. 1.59MB
X64 Appendix 4G and Corporate Governance Statement (2024)
03/02/25 download Created with Sketch. 1.67MB
X64 Annual Report to Shareholders (2024)
03/02/25 download Created with Sketch. 4.69MB
X64 Full Year Statutory Accounts - Year Ended 30 June 2024
03/02/25 download Created with Sketch. 1.44MB
X64 Appendix 4E - Year Ended 30 June 2024
03/02/25PRICE SENSITIVE download Created with Sketch. 443.03KB
X64 Extension to DOCA Sunset Date
31/01/25 download Created with Sketch. 112.47KB
X64 December 2024 Quarterly Report
31/01/25PRICE SENSITIVE download Created with Sketch. 2.23MB
X64 September 2024 Quarterly Report
31/01/25PRICE SENSITIVE download Created with Sketch. 2.34MB
X64 June 2024 Quarterly Report
31/01/25PRICE SENSITIVE download Created with Sketch. 2.42MB
X64 March 2024 Quarterly Report
31/01/25PRICE SENSITIVE download Created with Sketch. 2.32MB
X64 USD10.5 Million Received From PMC
24/01/25PRICE SENSITIVE download Created with Sketch. 128.3KB
X64 Long Term Suspended Entities
22/01/25PRICE SENSITIVE download Created with Sketch. 201.08KB
X64 Execution of Memorandum of Agreement with PMC
09/01/25PRICE SENSITIVE download Created with Sketch. 126.47KB
X64 Half Year Accounts and Appendix 4D (31 December 2023)
20/12/24PRICE SENSITIVE download Created with Sketch. 608.52KB
X64 Memorandum of Agreement and MMPRC Dividend Payment
13/12/24PRICE SENSITIVE download Created with Sketch. 113.96KB
X64 Detailed Restructuring Agreements Update
20/11/24 download Created with Sketch. 111.42KB
X64 Deed Administrator's Notice of Financial Obligation Relief
14/11/24 download Created with Sketch. 143.78KB
X64 Philippines Legal Dispute Update
24/10/24 download Created with Sketch. 425.24KB
X64 Detailed Restructuring Agreements Update
18/10/24 download Created with Sketch. 111.25KB
X64 Long Term Suspended Entities
18/10/24PRICE SENSITIVE download Created with Sketch. 195.7KB
X64 Annual Report to Shareholders - 2023
30/09/24 download Created with Sketch. 5.75MB
X64 Appendix 4G and Corporate Governance Statement - 2023
27/09/24 download Created with Sketch. 714.95KB
X64 Full Year Statutory Accounts - 2023
27/09/24 download Created with Sketch. 1.51MB
X64 Philippines Legal Dispute Update
25/09/24 download Created with Sketch. 72.79KB
X64 Detailed Restructuring Agreements Update
13/09/24 download Created with Sketch. 111.75KB
X64 Preliminary Final Report (June 2023)
30/08/24PRICE SENSITIVE download Created with Sketch. 733.13KB
X64 Notification of cessation of securities - X64
23/08/24 download Created with Sketch. 12.86KB
X64 Cancellation of Securities
23/08/24 download Created with Sketch. 110.99KB
X64 Detailed Restructuring Agreements Update
16/08/24 download Created with Sketch. 111.4KB
X64 Quarterly Report - December 2023
26/07/24PRICE SENSITIVE download Created with Sketch. 2.05MB
X64 Quarterly Report - September 2023
26/07/24PRICE SENSITIVE download Created with Sketch. 2.39MB
X64 Quarterly Report - June 2023
26/07/24PRICE SENSITIVE download Created with Sketch. 2.55MB
X64 Detailed Restructuring Agreement Update
18/07/24 download Created with Sketch. 113.46KB
X64 Long Term Suspended Entities
10/07/24PRICE SENSITIVE download Created with Sketch. 202.22KB
X64 Detailed Restructuring Agreements Update
08/07/24 download Created with Sketch. 228.88KB
X64 First Tranche of Detailed Restructuring Agreements Settled
24/06/24PRICE SENSITIVE download Created with Sketch. 174.04KB
X64 Detailed Restructuring Documentation - Progress Update
03/06/24 download Created with Sketch. 168.33KB
X64 Notification of cessation of securities - X64
26/04/24 download Created with Sketch. 12.66KB
X64 Quarterly Activities/Appendix 5B Cash Flow Report
24/04/24PRICE SENSITIVE download Created with Sketch. 2.15MB
X64 Detailed Restructuring Documents - Progress Update
02/04/24 download Created with Sketch. 237.19KB
X64 Restructuring Framework Agreement Executed
20/03/24PRICE SENSITIVE download Created with Sketch. 470.55KB
X64 Further Restructuring Progress Report
12/03/24 download Created with Sketch. 160.31KB
X64 Half Year Accounts - 31 December 2022
28/02/24PRICE SENSITIVE download Created with Sketch. 657.86KB
X64 Further Restructuring Progress Update
26/02/24 download Created with Sketch. 87.2KB
X64 Progress Update
19/02/24 download Created with Sketch. 87.68KB
X64 Pending Release of Shares from Voluntary Escrow
16/02/24 download Created with Sketch. 86.23KB
X64 Progress Update
02/02/24 download Created with Sketch. 311.01KB
X64 Legal Settlement Reached with Ryan Welker
24/01/24 download Created with Sketch. 186.98KB
X64 Appointment of CEO
15/01/24PRICE SENSITIVE download Created with Sketch. 258.22KB
X64 Final Director's Interest Notice (Milbourne)
21/12/23 download Created with Sketch. 178.51KB
X64 Resignation of Director (Milbourne)
21/12/23 download Created with Sketch. 82.99KB
X64 Resumption of Operations at Co-O Minesite
06/12/23 download Created with Sketch. 159.78KB
X64 Temporary Operational Shutdown at Co-O Site
04/12/23 download Created with Sketch. 159.42KB
X64 Management Update
17/11/23PRICE SENSITIVE download Created with Sketch. 86.05KB
X64 Final Director's Interest Notice (Brown)
10/11/23 download Created with Sketch. 177.34KB
X64 Director Resignation
10/11/23 download Created with Sketch. 82.49KB
X64 Underground Fatality in Philippines
07/11/23 download Created with Sketch. 303.49KB
X64 Voluntary Administration Update - Execution of DOCA
01/11/23PRICE SENSITIVE download Created with Sketch. 240.26KB
X64 Voluntary Administration Update
24/10/23 download Created with Sketch. 145.31KB
X64 Suspension from Official Quotation - Annual Listing Fees
22/08/23 download Created with Sketch. 447.33KB
X64 Voluntary Administration Update
10/07/23 download Created with Sketch. 141.62KB
X64 Appointment of Voluntary Administrators
03/07/23PRICE SENSITIVE download Created with Sketch. 142.24KB
X64 Initial Director Interest Notices (x5)
20/06/23 download Created with Sketch. 249.91KB
X64 Results of Meeting and New Appointments
20/06/23 download Created with Sketch. 294.42KB
X64 Board and Management Resignations and Update
19/06/23 download Created with Sketch. 313.33KB
X64 Resignation of Non-Executive Chair
19/06/23 download Created with Sketch. 258.45KB
X64 Company and Operational Audit Update
15/06/23 download Created with Sketch. 138.97KB
X64 Annual Mineral Resources and Ore Reserve Statement
25/05/23PRICE SENSITIVE download Created with Sketch. 1.07MB
X64 Change in substantial holding
25/05/23 download Created with Sketch. 318.49KB
X64 Change in substantial holding
24/05/23 download Created with Sketch. 687.97KB
X64 Notice of Extraordinary General Meeting/Proxy Form
12/05/23 download Created with Sketch. 1.6MB
X64 Extension of Suspension
11/05/23 download Created with Sketch. 116.15KB
X64 Final Director's Interest Notice
01/05/23 download Created with Sketch. 136.47KB
X64 Resignation of Non-Executive Director
01/05/23 download Created with Sketch. 93.44KB
X64 Section 249D Notice Received
24/04/23 download Created with Sketch. 119.21KB
X64 Voluntary Suspension Extension
11/04/23 download Created with Sketch. 116.88KB
X64 Change of Company Secretary
07/03/23 download Created with Sketch. 70.64KB
X64 Voluntary Suspension Extension
07/03/23 download Created with Sketch. 100.96KB
X64 Update on Co-O Operation and Voluntary Suspension in Trading
07/03/23 download Created with Sketch. 803.08KB
X64 Voluntary Suspension
28/02/23PRICE SENSITIVE download Created with Sketch. 491.64KB
X64 Trading Halt
24/02/23PRICE SENSITIVE download Created with Sketch. 487.95KB
X64 December 2022 Quarterly Report
27/01/23PRICE SENSITIVE download Created with Sketch. 2.53MB
X64 Update - Notification of buy-back - X64
03/01/23 download Created with Sketch. 24.68KB
X64 Update - Notification of buy-back - X64
30/12/22 download Created with Sketch. 24.68KB
X64 Update - Notification of buy-back - X64
29/12/22 download Created with Sketch. 24.68KB
X64 Update - Notification of buy-back - X64
23/12/22 download Created with Sketch. 24.68KB
X64 Update - Notification of buy-back - X64
22/12/22 download Created with Sketch. 24.68KB
X64 Managing Director's Revised Contract
20/12/22PRICE SENSITIVE download Created with Sketch. 182.21KB
X64 Notification of cessation of securities - X64
13/12/22 download Created with Sketch. 21.52KB
X64 Mont Eagle Scout Drilling Update
09/12/22PRICE SENSITIVE download Created with Sketch. 1.03MB
X64 Amendment to RCV Mineral Resource Update
01/12/22PRICE SENSITIVE download Created with Sketch. 957.18KB
X64 Appendix 3X Initial Directors Interest Notice - Kate George
28/11/22 download Created with Sketch. 184.8KB
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