James Hardie Industries N.V.

General Meetings

2005-August-19	Archived Webcast of 2005 Annual Information Meeting (A link to James Hardie's website)
2005-August-22	Details of votes cast to carry all resolutions set out in the Notice of Meeting sent out on 15 July 2005 (in PDF)
2005-August-19	CEO's Presentation to the 2005 Annual Meetings (in PDF)
2005-August-19	Chairman's Address to 2005 Annual Meetings (in PDF)
2005-July-19	Notice of Meetings (in PDF)
The following documents are referred to in the resolutions covered in the Notice of Meeting:
2005-August-19	Resolution 1: Accounts for Financial Year Ended 31 March 2004 (in PDF)
2005-August-19	Resolution 2: Accounts for Financial Year Ended 31 March 2005 (in PDF)
2005-August-19	Resolution 5: Supervisory Board Share Plan (SBSP) (in PDF)
2005-August-19	Resolution 6: Managing Board Remuneration Policy (in PDF)
2005-August-19	Resolution 11a: Amendments to the Articles of Association (in PDF)
2007	2007 General Meetings
2006	2006 General Meetings
2004	2004 General Meetings
2003	2003 General Meetings
2002	2002 General Meetings