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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 & Merger Completion Announcement 10-Jul-2012

10 July 2012

Creat Resources Holdings Limited

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


Creat Resources Holdings Limited ("CRHL") (AIM: CRHL)announces that Dr. Yuewen Zheng and Mr. Xiaojian Ren have resigned from their roles as Executive Chairman and Non-Executive Director respectively.  The Company is pleased to announce the appointments of Mr. Derek An Loy Leung and Ms. Mei (“May”) Chen as Executive Chairman and Executive Director respectively and as representatives of Creat Group Company Limited, with immediate effect.


Mr. Leung (age 48) is currently acting in the dual capacity of Compliance Officer and Responsible Officer at Creat Capital Company Limited having previously overseen the development and management of its fund management and advisory business.


As a regulated person of the Securities & Futures Commission of Hong Kong, Mr. Leung has held a number of positions within the financial services sector having previously served as a director at Shenyin Wanguo Securities (HK) Limited and Cinda International Securities Limited.


Ms. Chen (age 49) has extensive audit and risk management experience and is currently Chief Financial Officer of the Company, Chief Risk Management Officer at Creat Group Company Limited and an Alternate Director of Galaxy Resources Limited.  Ms. Chen shall maintain her current role as Chief Financial Officer of the Company.


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


Mr. Leung


Current appointments:




Past appointments:


Shenyin Wanguo Securities (HK) Limited

Shenyin Wanguo Online Broker (HK) Limited

Cinda International Securities Limited

Cinda International Futures Limited

CIMB-GK Securities Limited

Celestial Securities Limited


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


Ms. Chen


Current appointments:


Galaxy Resources Limited (Alternate Director for Dr. Yuewen Zheng)


Past appointments:




Ms. Chen is not currently interested in the issued ordinary share capital of the Company.



The Company also announces that following the successful completion of the merger between Galaxy Resources Limited (“Galaxy”) and Lithium One Inc., the Company’s interest in Galaxy is now 7.52%.


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 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.