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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..

Galaxy Update - Lithium One and Galaxy Shareholders approve merger 19-Jun-2012

19 June 2012

Creat Resources Holdings Limited

("CRHL" or "the Company")
Galaxy Update –Lithium One and Galaxy shareholders approve merger


Creat Resources Holdings Limited ("CRHL") (AIM: CRHL)is pleased to announce that ASX-listed Galaxy Resources Limited ("Galaxy"), in which CRHL has a major shareholding,and Lithium One Inc. have both held General Meetings in which all resolutions for the proposed merger have been approved.


A final court hearing to approve the merger is scheduled to be held before the Ontario Superior Court of Justice on 26 June 2012.  Subject to the Ontario Superior Court of Justice granting the final order, the merger is expected to be implemented on 3 July 2012.


For further information:


For further information please visit or contact:


Creat Resources Holdings Limited


Tel: +61 3 6216 2700     

Morris R. Hansen, Company Secretary






Daniel Stewart & Co Plc(Nominated Adviser& Broker)

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.