Ten Sixty Four Ltd (ASX: X64) Share Price and News

Mr Shellabear has over 30 years' experience in the Australian and international mining industry having worked as a geologist, resources analyst, senior corporate executive and investment banker specialising in the resources sector. Mr Shellabear's senior corporate roles in the industry include Dominion Mining Ltd (Managing Director and Chief Executive Officer), Heron Resources (Managing Director and Chief Executive Officer) and Capricorn Metals (Chief Financial Officer). He has also held senior investment banking positions with NM Rothschild and Sons, Deutsche Bank and Resource Finance Corporation. He has experience in operational management, project development, financial management, debt and equity capital markets, mergers and acquisitions, strategic advice, risk management and investor relations. Other Current Directorship is held with Nico Resources Ltd (appointed 3 April 2023). Former directorships (last 3 years) include Tempus Resources Ltd (resigned 29 November 2023).

Ms Bakker is an experienced financier and participant in the resources industry with 10 years' experience working in London, Chicago and New York in senior roles with Barclays Capital and Standard Bank. Subsequently, Ms Bakker established the natural resources team for Commonwealth Bank of Australia and held a number of senior roles over a 10-year period culminating as Head of Mining and Metals Origination. Ms Bakker is also the Australian representative of Auramet Trading LLC. She currently holds directorships with IGO Ltd - NED and Chair of People, Performance and Culture Committee (appointed 14 December 2016), Yancoal Australia Ltd (appointed 1 March 2024). Former directorships (last 3 years) include Carnarvon Energy Ltd - NED and Chair of Audit Committee (resigned 15 December 2023), Transhipment Services Australia Pty Ltd.

Mr DeCooman has nearly 30 years' executive leadership and mining finance experience, including the start-up of Sweetwater Royalties as President and CEO, a privately held base and industrial minerals royalty company, from 2020 to 2023. He was Senior Vice President for Business Development and Strategy at SSR Mining where he was responsible for corporate strategy, business development, and investor relations from 2009 to 2020. Prior to these experiences, he has more than fifteen years of mining project finance and advisory responsibilities at Deutsche Banc Alex Brown and Standard Bank and corporate positions in Finance, Business Development and Exploration. Other current directorship is held with Silver Mountain Resources Inc (TSX) (appointed 23 January 2024). He is Chair of the Safety, Health and Environment Committee.

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