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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..

Result of AGM and Board Changes 05-Dec-2011

RNS Number : 3609T
Creat Resources Holdings Ltd
05 December 2011


Creat Resources Holdings Limited ("CRHL")

Results of AGM and Resignation of Director

Creat Resources Holdings Limited (the "Company") (AIM: CRHL), the exploration and development company with assets in Tasmania and Western Australia is pleased to announce that all the following ordinary business (namely receiving the Minutes to the AGM on 9 November 2010 and the 2011 Financial Reports) put to shareholders at the Company's AGM held earlier today in Hobart, Australia, were duly passed.

In addition, the following ordinary resolutions were duly passed at the AGM:

1. re-election of Mr Tad Ballantyne as a director for a period of three (3) years

2. re-election through rotation of Mr Phillip Simpson as a director

3. re-election through rotation of Mr Stephen Powell as a director

4. resignation of Mr Henry Lau as a non-executive director.

Mr. Henry Lau resigned to pursue other business interest and his resignation becomes effective today. The Board would like to thank Mr. Lau for his contribution and wish him well for the future.

For further information please visit or contact:

Creat Resources Holdings Limited

Katy Wu

Business Development Manager
Tel: +852 2511 6022


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Tel: +61-3-6216-2700


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