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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..

Corporate Information

Creat Resources Holdings was incorporated in Tasmania, Australia on 13 August 1999 as a proprietary and registered company limited by shares with the name Zeehan Zinc Pty Ltd. On 5 July 2001, the Company converted to a public company and changed its name to Zeehan Zinc Limited. On 31 July 2009, the Company held an Extraordinary General Meeting at which a special resolution was passed to change the Company’s name to Creat Resources Holdings Limited (ACN 089 093 943). The name change became effective 7 August 2009.

The Company made the decision in late 2012 to divest itself of its Tasmanian mineral tenements and focus on investment in other mining properties and companies to complement its investment in Lithium producer Galaxy Resources Limited.  At an Extraordinary General Meeting held by shareholders on 13th November 2012, shareholders ratified the sale of the tenements and the conversion of the Company to an Investment Company in line with AIM rule 15.  The Board of Directors continue to review and asses potential investment opportunities.