Appointment of Non-Executive Deputy Chairman
18 Juli 2008 - 8:19AM
UK Regulatory
MURCHISON UNITED NL
ACN 009 087 852
ASX CODE: MUR, AIM CODE: MUU
Telephone: +618 9322 4071, Fax: +618 9322 4073
ASX, AIM and Media Release
18 July 2008
APPOINTMENT OF NON-EXECUTIVE DEPUTY CHAIRMAN
Murchison United NL ("Murchison") (ASX: MUR, AIM: MUU) is pleased to announce the appointment today of Lady Barbara
Judge, a highly experienced international executive, to the Murchison Board as Non-Executive Deputy Chairman with
immediate effect.
For further information regarding this announcement, please call Mark Reilly.
..........
Mark Reilly
Managing Director
Murchison's Nominated Advisor for the AIM market is RFC Corporate Finance Ltd.
Contact: Stuart Laing, Ph: +618 9480 2506
Further information:
Full Name: Lady Barbara Thomas Judge:
Current Age: 61
Current Company Directorships
Friends Provident Public Limited Company
Nationwide Accident Repair Services
Planet Group Plc
Portmerion Group Plc
Private Equity Investor Plc
Quintain Estates and Development Plc
Robert Walters PLC
Massey Energy Company
Magna International Inc
NV Bekaert SA
Previous Directorships (past 5 years)
Allders Limited
Axon Group Plc
Brainspark Plc
ENIC Group Limited
Friends' Provident Life Office
GCap Media Plc
Gullane Entertainment Limited
London American Growth Trust Plc
Second London American Trust Plc
Victory Corporation Plc
Hardy Underwriting Group Plc
Life IC Limited
Eaglet Investment Trust
There is no further information to be disclosed pursuant to the AIM rules.
Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given
to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
Name of entity MURCHISON UNITED NL
ABN 59 009 087 852
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the
purposes of section 205G of the Corporations Act.
Name of Director Lady Barbara Thomas Judge
Date of appointment 18 July 2008
Part 1 - Director's relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of
a director" should be disclosed in this part.
Number & class of securities
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 3
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of Securities
Note: Provide details of the
circumstances giving rise to the
relevant interest.
Nil
Part 3 - Director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest
of a director" should be disclosed in this part.
Detail of contract Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
+ See chapter 19 for defined terms.
Appendix 3X Page 4 11/3/2002
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