Union Resources Limited
14 February 2006
For immediate release: 14 February 2006
UNION RESOURCES LIMITED
Resignation of Company Secretary
Union Resources Limited announces that with effect from 13 February 2006,
Michael Ilett has resigned as Company Secretary. Mr Ilett, who was also the
Company's Chief Financial Officer, leaves to pursue business opportunities, both
in Australia and abroad.
The Company's Directors thank Mr Ilett for his contribution and wish him well in
his future endeavours.
Mr John Andrew Lemon has been appointed as Company Secretary with effect from 13
February 2006. Mr Lemon is a qualified solicitor, and has considerable
experience both as an in-house corporate lawyer and public Company Secretary.
He has previously held positions with a number of companies, including M.I.M.
Holdings, General Electric and Bank of Queensland.
For further information
Union Resources Limited (Tel: 00 61 7 3833 3833)
Rob Murdoch - Managing Director
Westhouse Securities LLP (Tel: 020 7601 6100)
Bankside Consultants (Tel: 020 7367 8888)
This information is provided by RNS
The company news service from the London Stock Exchange