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Notice of AGM and Posting of Proxies


Notice of AGM and Posting of Proxies 2019

Creat Resources Holdings Limited ABN 43 089 093 943 Creat Resources Holdings Limited (ACN 089 093 943) NOTICE OF ANNUAL GENERAL MEE..

Notice of Results 2018 AGM

30 November 2018 Creat Resources Holdings Limited ("CRHL" or "the Company") Result of Annual General Meeting Creat Resources Hold..

Mr. Phillip Simpson (Australia)

Born: 22 August 1951

Mr. Simpson is a Marine Consultant and has been self employed by his own companies and businesses since 1978. He has consulted to major Australian Banks as part of the general business of his Marine Brokerage. He has acted in a consultancy role for many Self Managed Superannuation Funds for valuation purposes.

Mr. Simpson brings with him expertise in the fields of Corporate Finance and Logistics and will also act as an integral liason between local land-owners and the Company. Mr. Simpson was appointed as a Director in 2009 and is a member of the Audit & Risk Committee.