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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 Nominated Advisor and Broker 16-May-2012

Creat Resources Holdings Limited


(“CRHL” or “the Company”)


Change of Adviser and Broker


The Board of Creat Resources Holdings Limited (AIM: CRHL) is pleased to announce the appointment of Daniel Stewart & Company Plc as the Company’s Nominated Adviser and Broker, with immediate effect.





Creat Resources Holdings Limited

Tel: + 61 3 6216 2700

Morris R. Hansen, Company Secretary




Daniel Stewart & Company Plc

Tel: + 44 20  7776 6550

Paul Shackleton


Matt Wilson



About Creat Resources Holdings Limited

CRHL is an early stage mining exploration company holding 4 Exploration Licences and 3 Retention Licences covering 109 square kilometres around the mineral rich Zeehan area in western Tasmania. CRHL also has a strategy of acquiring assets in interesting resources companies that complement or supplement the Company's exploration activities. CRHL is a major shareholder of Galaxy Resources Ltd ("Galaxy") with a shareholding of 10.47% currently. Galaxy is an Australian-based integrated lithium mining, chemicals and battery company listed on the Australian Securities Exchange (Code: GXY) and is a 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.

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