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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..

Notice of AGM 2013 28-Oct-2013

28 October 2013

Creat Resources Holdings Limited

("CRHL" or "the Company")
Notice of General Meeting and Posting of Annual Report

Creat Resources Holdings Limited announces that the Annual General Meeting is to be held at the offices of Creat Capital Company Limited, Room 1505, Wheelock House, 20 Peddar St., Central Hong Kong at 3 p.m. Hong Kong time (7 a.m. London time, 6 p.m. Australian Eastern Standard time) on 29 November 2013.

Copies of the Notice of General Meeting and the Annual Report and Accounts have been posted to shareholders and are available on the Company’s website.

For further information please visit or contact:

Creat Resources Holdings Limited


Tel: +61 3 6471 6228     

Morris R. Hansen,  Company Secretary






Daniel Stewart & Company


Tel: +44 (0) 20 7776 6550     

Paul Shackleton / Harrison Clarke



About Creat Resources Holdings Limited

CRHL is a mining investment company.   CRHL has a strategy of acquiring assets in interesting resource companies that complement or supplement the Company's investment portfolio. CRHL is a major shareholder of Galaxy Resources Limited ("Galaxy") with an interest of 3.73%. Galaxy is an Australian-based integrated lithium mining, chemicals and battery company listed on the Australian Securities Exchange (Code: GXY). 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.