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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..

Investing Policy

The Directors intend to seek to identify appropriate investment opportunities using part of the proceeds of the Sale. Global demand for lower end resources is expected to remain sluggish due to the global economic environment and in combination with tighter environmental regulations; this has resulted in increased mining costs. Accordingly, the Directors consider that only resources or commodities with higher commercial value are likely to result in commercially viable investment opportunities. As such, the Directors’ main investment criteria are as follows:




The Directors will consider investment opportunities in both high risk early stage assets and companies as well as lower risk investments in more mature assets and companies, seeking a higher expected rate of return where the risk is expected to be higher.


The Directors will consider investments that will result in either minority or majority holdings in private or publically listed companies.  These criteria are not intended to be exhaustive. However the Company may make an investment which does not fulfil all the investment criteria if the Directors believe that it is in the interests of Shareholders as a whole to proceed with such an investment. An investment constituting a reverse takeover will be conditional on the approval of Shareholders in a general meeting and will require the publication of an admissions document should the company re-list either on AIM or another publicly traded market.