Dec 23 (Reuters) - Anglo Australian Resources NL AAR.AX :
* LEIGH WARNICK HAS BEEN APPOINTED CHAIRMAN AND MARC DUCLER HAS BEEN APPOINTED MANAGING DIRECTOR
* SETTLEMENT OF LEGAL PROCEEDINGS INVOLVING ANGLO AND A NUMBER OF ITS SHAREHOLDERS
* CHANGES TO BOARD; GRAEME SMITH, ANDREW BARCLAY AND MATT HARDISTY TO STEP DOWN AS DIRECTORS