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10 June 2026 at 7:29am
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Subject
X64 Ann: Initial Director Interest Notices (x5)

X64 Ann: Results of Meeting and New Appointments

X64 Ann: Board and Management Resignations and Update

X64 Ann: Resignation of Non-Executive Chair

X64 Ann: Company and Operational Audit Update

X64 Ann: Annual Mineral Resources and Ore Reserve Statement

X64 Ann: Change in substantial holding

X64 Ann: Change in substantial holding

X64 Ann: Notice of Extraordinary General Meeting/Proxy Form

X64 Ann: Extension of Suspension

X64 Ann: Final Director's Interest Notice

X64 Ann: Resignation of Non-Executive Director

X64 Ann: Section 249D Notice Received

X64 Ann: Voluntary Suspension Extension

X64 Ann: Change of Company Secretary

X64 Ann: Voluntary Suspension Extension

X64 Ann: Update on Co-O Operation and Voluntary Suspension in Trading

X64 Ann: Voluntary Suspension

X64 Ann: Trading Halt

X64 Ann: December 2022 Quarterly Report

X64 Ann: Update - Notification of buy-back - X64

X64 Ann: Update - Notification of buy-back - X64

X64 Ann: Update - Notification of buy-back - X64

X64 Ann: Update - Notification of buy-back - X64

X64 Ann: Update - Notification of buy-back - X64

X64 Ann: Managing Director's Revised Contract

X64 Ann: Notification of cessation of securities - X64

X64 Ann: Mont Eagle Scout Drilling Update

X64 Ann: Amendment to RCV Mineral Resource Update

X64 Ann: Appendix 3X Initial Directors Interest Notice - Kate George

X64 Ann: Annual General Meeting 2022 Results

X64 Ann: Investor Presentation at AGM 2022

X64 Ann: Executive Chair Address at AGM 2022

X64 Ann: RCV Gold Deposit Mineral Resource Update

X64 Ann: Withdrawal of Resolution to approve Executive Chairman LTI O

X64 Ann: Dr Kate George to join the Board as Non-Executive Chair

X64 Ann: Change of Registered Office and Principal Place Address

X64 Ann: September 2022 Quarterly Report

X64 Ann: 249F General Meeting Results

X64 Ann: Update on 249 Meeting and Court Proceedings

X64 Ann: Notice of Annual General Meeting/Proxy Form 2022

X64 Ann: Appendix 4G Key to Disclosures Corporate Governance

X64 Ann: Annual Report 2022

X64 Ann: Commencement of Proceedings by Ten Sixty Four

X64 Ann: Application for quotation of securities - X64

X64 Ann: Cleansing Notice

X64 Ann: Appendix 3Y Change of Director's interest Simon Mottram

X64 Ann: Appendix 3Y Change of Director's Interest Jeffery McGlinn

X64 Ann: Official X64 letter to Shareholders-249F NoM & Proxy Form

X64 Ann: Financial Report for year ended 30 June 2022

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