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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..

Directorate Change 25-Jun-2012

26 June 2012

Creat Resources Holdings Limited

("CRHL" or "the Company")
Directorate Change


Creat Resources Holdings Limited ("CRHL") (AIM: CRHL)announces that on 25 June 2012 it received notification that Mr. Stephen Michael Powell (“Mr. Powell”), a Non-executive Director of the Company, is the subject of bankruptcy proceedings by order of the Federal Magistrates Court of Australia.  Under the Australian Corporations Act 2001, Mr. Powell is no longer eligible for inclusion in the register of company directors and has been removed from the Board of the Company with immediate effect.


Further, the Company announces its intention to appoint Mr. Morris Hansen (“Mr. Hansen”) to the Board as Executive Director.  This appointment is subject to the approval of Daniel Stewart & Company Plc as nominated adviser, and a further announcement will be made in due course.  Mr. Hansen shall maintain his current roles as Company Secretary and General Manager of the Company.


For further information please visit or contact:


Creat Resources Holdings Limited


Tel: +61 3 6216 2700     

Morris R. Hansen, Company Secretary






Daniel Stewart & Company

Paul Shackleton


Tel: +44 20 77766550     

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 an interest of 10.47% shareholding. 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.