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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..

Change of General Manager and Company Secretary 15-Apr-2012

12 April 2012

 Creat Resources Holdings Limited

("CRHL" or "the Company")

Change of General Manager and Company Secretary


Creat Resources Holdings Limited (AIM: CRHL) announces the change of General Manager and Company Secretary from Dr Allan Branch to Mr Morris R. Hansen with immediate effect.

Mr Hansen joined CRHL in October 2010 to take charge of the Company's mining operations in Tasmania. Prior to joining CRHL, Mr Hansen had over thirty years of experience in the international mining industry.

CRHL Chief Operating Officer Rex Chow said, "The Company sincerely thanks Dr. Branch for his contribution to the business over the last seven months. We are delighted to be able to appoint Mr. Hansen, whose in-depth knowledge in all aspects of CRHL and long experience in the mining industry makes him well suited to take on these important roles as the Company continues its strategic development in Tasmania."


For further information please visit www.creatresources.comor contact:


Creat Resources Holdings Limited


Tel: +61 3 6216 2700     

Morris R. Hansen



Company Secretary, General Manager






Evolution Securities Limited (Nominated Adviser)

Jeremy Ellis

Evolution Securities China Limited (Broker)


Tel: +44 20 7071 4300     

Tim Worlledge








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 11.78% 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.