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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 16-Jul-2012

16 July 2012

Creat Resources Holdings Limited

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


Creat Resources Holdings Limited ("CRHL") (AIM: CRHL)is pleased to announce that, further to the announcement made on 26 June 2012, Mr. Morris Hansen (“Mr. Hansen”) has been appointed to the Board as Executive Director, with immediate effect.


Mr. Hansen (57) is an Exploration Geologist with many years of international exploration and business management experience.  Mr. Hansen shall maintain his current roles as Company Secretary and General Manager of the Company.


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


Mr. Hansen


Current appointments:


Crimson Light Pty Ltd

Snoqualmie Investments Pty Ltd

Kittitas Holdings Pty Ltd

Geoenex Pty Ltd


Past appointments:




Mr. Hansen is not currently interested in the issued ordinary share capital of the Company.



For further information please visit or contact:


Creat Resources Holdings Limited


Tel: +61 3 6216 2700     

Morris R. Hansen, Executive Director, Company Secretary & General Manager






Daniel Stewart & Company Plc

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 Limited ("Galaxy") with an interest of 7.52%. 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.