Bos Glb Hldgs Regulatory News (BOS)

4 Apr 2005 07:01

Murchison United NL04 April 2005 UNITED N.L ACN 009 087 852 ASX,AIM and Media Release 4 April 2005 MURCHISON ANNOUNCES THE APPOINTMENT OFDAVID GRANNELL AS A NON EXECUTIVE DIRECTOR ________________________________________________________________________________ Murchison United NL ("Murchison" or "The Company")(ASX:MUR,AIM:MUU)today announced the appointment of Christopher David Grannell as a non-executiveDirector. Mr David Grannell (aged 42) is also an Executive Director and Chief FinancialOfficer of European Goldfields Limited a company listed on the Toronto StockExchange and the AIM market of the London Stock Exchange. Mr Grannell is afellow of the Chartered Association of Certified Accountants based in London. Hehas significant London capital markets experience focused in the naturalresources sector. Please call Mark Reilly or Joe Schiavi with any queries. Telephone +61 (08) 93814711. ............................Mark ReillyManaging Director Further information on Mr. Grannell: In the last 5 years Mr Grannell has been a director of the following companies: Current: European Goldfields Limited European Goldfields Services Limited Hellas Gold S.A. European Hydrocarbons Limited Assets Reunited Limited Bowker Orford Services Company Limited Past: Finn Limited Balkan Petroleum Limited Inktrend Plc There are no other disclosures to be made in respect of the appointment of MrGrannell under paragraph 15 of the AIM Rules. _______________________________________________________________________________ Ground Floor, 2 Centro Avenue Subiaco WA 6008 : PO Box 129 Subiaco WA 6904 Telephone: (61 8) 9381 4711 Facsimile: (61 8) 9381 4722 Appendix 3X Initial Director's Interest Notice Information or documents not available now must be given to ASX as soon asavailable. Information and documents given to ASX become ASX's property and maybe made public. Introduced 30/9/2001. Name of entity MURCHISON UNITED NLABN 59 009 087 852 We (the entity) give ASX the following information under listing rule 3.19A.1and as agent for the director for the purposes of section 205G of theCorporations Act. Name of Director Christopher David Grannell Date of appointment 4.4.05 Part 1 - Director's relevant interests in securities of which the director isthe registered holder In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of thedefinition of "notifiable interest of a director" should be disclosed in thispart. Number & class of securities Nil Part 2 - Director's relevant interests in securities of which the director isnot the registered holder In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Name of holder & nature of interest Number & class of Securities Note: Provide details of thecircumstances giving rise to therelevant interest. Nil Part 3 - Director's interests in contracts Note: In the case of a company, interests which come within paragraph (ii) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. Detail of contract NilNature of interest Name of registered holder(if issued securities) No. and class of securities to whichinterest relates This information is provided by RNS The company news service from the London Stock Exchange