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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..

Secured Loan Agreement With Creat Group 16-Dec-2011

RNS Number : 1389U
Creat Resources Holdings Ltd
16 December 2011

Creat Resources Holdings Limited

("CRHL" or "the Company")


Creat Resources Holdings Limited (the "Company") (AIM: CHRL) is pleased to announce that it has entered into a further loan agreement (the ''Loan'') with Creat Group Company Limited (''Creat Group'') for the amount of A$1,000,000, with a first installment drawdown of $300,000 on or before 30 December 2011 to assist with the working capital requirements of the Company and to progress its exploration programme.

The Loan, which is secured by fixed and floating charges over certain of the Company's assets, carries an interest rate of 9%, is repayable within twelve months of drawdown or as otherwise agreed by Creat Group and the Company.

As a major shareholder, Creat Group has indicated to the Company that it is committed to supporting the Company to progress planned exploration plans.

In accordance with Rule 13 of the AIM Rules, the Loan is a related party transaction, and the independent directors, having consulted with the Company's Nominated Adviser, consider that the terms of the Loan are fair and reasonable insofar as the Company's shareholders are concerned.

For further information please visit or contact:

Creat Resources Holdings Limited


Tel: +852 2511 6022

Katy Wu



Business Development Manager






Evolution Securities Limited (Nominated Adviser)

Evolution Securities China Limited (Broker)


Tel: +44 20 7071 4300

Tim Worlledge



Esther Lee






First City (China) Limited

Public Relations Adviser



Lei Jiang


Tel: +852 2854 2666

Simon Hudson


Tel: +44 20 7920 3170