2006-December-18 |
Notice of Meeting - EIM & EGM February 2007 (in PDF) |
2006-September-25 |
Voting on Resolutions at 2006 AGM (in PDF) |
2006-September-19 |
Archived Webcast of 2006 Annual Information Meeting (A link to James Hardie's website) |
2006-September-19 |
Chairman's Address; 2006 Annual Meetings (in PDF) |
2006-September-19 |
Annual Information Meeting; CEO's Address (in PDF) |
2006-August-18 |
Notice of Meetings (in PDF) |
The following documents are referred to in the resolutions covered in the Notice of Meetings: |
2006-September-19 |
Resolution 1: Dutch GAAP Accounts for Fiscal Year Ended 31 March 2006 (in PDF) |
2006-September-19 |
Resolution 2: Remuneration Report (from 2006 Annual Report) (in PDF) |
2006-September-19 |
Resolution 5: Supervisory Board Share Plan 2006 (SBSP-2006) (in PDF) |
2006-September-19 |
Resolution 6: Long Term Incentive Plan (LTIP-2006) (in PDF) |
2006-September-19 |
Additional information: Estimated Value of Proposed Options Grant to Managing Board Under the LTIP-2006 (A link to James Hardie's website) |
2007 |
2007 General Meetings |
2005 |
2005 General Meetings |
2004 |
2004 General Meetings |
2003 |
2003 General Meetings |
2002 |
2002 General Meetings |