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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..

Director Appointed 04-Jan-2015

02 January 2015

Creat Resources Holdings Limited

("CRHL" or "the Company")

Appointment of Director


The Company is pleased to announce the appointment of Mr. Tan Yang.


Mr. Yang has more than 15 years’ experiences in general management, operations, strategy, and investment across Asia Pacific and Europe. Tan Yang is currently Managing Director of Creat Capital Company Limited. Prior to Creat Capital, he worked with Accenture and Monitor Group in London as a strategy consultant responsible for delivering major strategy projects for Fortune 500 clients across a wide range of industries in Europe. Before that, he worked for Siemens in Australia/New Zealand as Operation Manager and Six Sigma Black Belt implementing major process improvement projects across Asia-Pacific. He started out his career at Sinotrans, one of the largest shipping companies in China before a two year stint in Fiji as General Manager of one of the largest retail chains there.


Mr. Yang holds a PhD in Management Studies from Oxford University. He is also a research associate at the Oxford Institute of Information Management, where his research focuses on the role of Information Technology as an enabler of sustainable strategic advantage. ‚Äč


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


For further information please visit  or contact:

Creat Resources Holdings Limited

Tel: +61 3 6432 1519     

Morris R. Hansen, Company Secretary




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 lithium exploration company listed on the Australian Securities Exchange (Code: GXY). Galaxy plans to be one of the world's largest lithium carbonate producers.