Bos Glb Hldgs Regulatory News (BOS)

29 Nov 2005 07:00

Murchison United NL29 November 2005 UNITED N.L ACN 009 087 852 ASX,AIM and Media Release 29 November 2005 NON EXECUTIVE DIRECTOR RETIREMENT AT ANNUAL GENERAL MEETING ________________________________________________________________________________ Murchison United NL ("Murchison" or "The Company")(ASX:MUR,AIM:MUU) accepted Mr David James Hutchins resignation as a Director effective from theconclusion of the Company's Annual General Meeting held in Perth, WesternAustralia today. David has been a non-executive Director of the Company since December 2000. TheBoard thanked David for his service to the Company over the years and wished himsuccess in the future. Please call Mark Reilly or Joe Schiavi with any queries. Telephone +61 (08) 93814711. ......................... Mark Reilly Managing Director Ground Floor, 2 Centro Avenue Subiaco WA 6008 : PO Box 129 Subiaco WA 6904 Telephone: (61 8) 9381 4711 Facsimile: (61 8) 9381 4722 Rule 3.19A.3 Appendix 3Z Final 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.3and as agent for the director for the purposes of section 205G of theCorporations Act. Name of director David James Hutchins Date of last notice 24th May 2005 Date that director ceased to be director 29th November 2005 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 500,000 Ordinary fully paid shares Part 2 - Director's relevant interests in securities of which the director isnot the registered holder 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. 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 Detail of contract N/ANature 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