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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..

Appointment of new Director 15-Aug-2013

August 2013

Creat Resources Holdings Limited

("CRHL" or "the Company")

Appointment of Director

The Company is pleased to announce the appointment of Mr. Lin Zhi to the board as a Director of the Company.  Mr. Lin (34), is a Chinese national currently resident in Hong Kong. He has an extensive background in law, having obtained a Master’s degree in Law and a Certificate in Business Administration from Northwestern University Law School and Kellogg Business School, United States in June 2007. Furthermore, he also obtained a Master’s degree in International Commercial Law from Nottingham University School of Law, in December 2001. Moreover, Mr. Lin has a Bachelor’s degree in Law from Jilin University of Law Changchun, China, which he obtained in July 2000. He was also awarded a People’s Republic of China Legal Qualification from the Ministry of Justice of People’s Republic of China in February 2005.

Mr Lin began his career working as a lawyer at firms in the People’s Republic of China from 2002 until 2006. In 2007 he became Investment Officer for Pacific Alliance Group in Hong Kong, before leaving to join a subsidiary of the Company to perform the same role in 2011.

The following information is disclosed pursuant to Rule 17, Schedule Two paragraph (g) of the AIM Rules for Companies:

Current Appointments:

Fuzhou Focus Investment Management Company Limited

Asia Focus Investment Holdings (HK) Company Limited

Former Appointments:

Asia Focus Investment Holdings Company Limited

Mr Lin currently holds no interest in the issued ordinary share capital of the Company.

The Company is also pleased to announce the appointment of Ms Cathy Lam as Chief Financial Officer. This is a senior management position, not a board appointment. Ms Lam has previously worked at Verdant Capital Group and PricewaterhouseCoopers and holds a Masters Degree from The Chinese University of Hong Kong.

The Company also announces the resignation of Mr Rex Chow as Chief Operations Officer. The Company would like to take this opportunity to thank Mr Chow for his dedicated service to the Company and wish him well in his future endeavours.

For further information please visit  or contact:

Creat Resources Holdings Limited

Tel: +61 3 6471 6228     

Morris R. Hansen, Company Secretary



Daniel Stewart & Company

Paul Shackleton, Corporate Finance

Tel: +44 20 7776 6550     

Colin Rowbury, Corporate Broking


About Creat Resources Holdings Limited

CRHL is a mining investment company.  CRHL is currently a major shareholder of Galaxy Resources Limited ("Galaxy"). Galaxy is an Australian-based integrated lithium mining, chemicals and battery company listed on the Australian Securities Exchange (Code: GXY) and is an S&P/ASX 300 Index Company. Galaxy plans to be one of the world's largest lithium carbonate producers and is positioning itself to be involved in every step of the lithium supply chain.

About Galaxy Resources Limited

Galaxy Resources Limited ("Galaxy") is a Western Australian S&P / ASX 300 Index company which plans to become one of the world's leading producers of lithium compounds - the essential component for powering the world's fast expanding fleet of hybrid and electric cars. With Galaxy's development of its 17,000 tpa lithium carbonate plant in Jiangsu province, Galaxy expects to be one of the largest and lowest cost lithium compound producers in China. Lithium compounds such as lithium carbonate are forecast to be in short supply against high future demand due to advances in long life batteries and sophisticated electronics including mobile phones and computers. Galaxy has positioned itself to meet this lithium future by not only mining the lithium, but also by downstream processing to supply lithium carbonate to the expanding Asian market.