Library

We have added this area to the website to make it easier to find quickly and open or print the company's printed documents. News releases and company announcements are filed in their own section. Files are PDFs and are listed under the following headings:

• Annual Reports
• Articles of Association
• Asbestos Compensation
• Chairman's Addresses
• Charters
• Dutch GAAP reports
• Explanatory Memoranda
• Irish Statutory Accounts
• Information Memorandum for 2001 Corporate Restructure
• KPMG Reports 
• Notices of Meetings
• Policies
• Remuneration Reports
• Share Plans
• Dutch withholding tax forms for holders
• 20-F Filings   

Annual Reports      

• 2011 (PDF, 2.9Mb)
• 2010 (PDF, 2.9Mb)
• 2009 (PDF, 2.3Mb)
• 2008 (PDF, 1.9Mb)
• 2007 (PDF, 2.4Mb)
• 2006 (PDF, 2.8Mb)
• 2005 (PDF, 4.3Mb)
• 2004 (PDF, 3.0Mb)
• 2003 (PDF, 1.8Mb)
• 2002 (PDF, 3.0Mb)
• 2001 (PDF, 966K) 

Articles of Association

• Current edition (effective 17 June 2010) (PDF, 196K)
• Previous edition (effective 19 February 2010) (PDF, 313K)
• Previous edition (amended August 2007) (PDF, 2.2Mb)
• Previous edition (amended September 2005) (PDF, 550K)
• Previous edition (amended 2003) (PDF, 119K)  

Asbestos compensation 

• AICF Facility Agreement (PDF, 145Kb)
  • Fixed and Floating Charge (PDF, 140Kb)
• Amended and Restated Final Funding Agreement (Amended FFA)
  Copy conformed to include all amendments to 14 December 2010 (PDF, 1.1Mb)
• Explanatory memorandum (PDF, 3.5Mb)   

Chairman's Addresses to annual meetings

• 2011 (PDF, 44K
• 2010 (PDF, 44K)
• 2009 (PDF, 50K)
• 2008 (PDF, 43K)
• 2007 (PDF, 62K)
• 2006 (PDF, 111K)
• 2005 (PDF, 76K)
• 2004 (PDF, 314K)
• 2003 (PDF, 657K)
• 2002 (PDF, 1.47K)
• 2001 (PDF, 653K)  

Charters 

Board:

• Board Reserved Powers (revised November 2011) (PDF, 54K)

Board Committees:   

• Audit Committee Charter (revised November 2011) (PDF, 60K)
• Nominating and Governance Committee Charter (revised November 2011) (PDF, 90K)
• Remuneration Committee Charter (revised November 2011) (PDF, 50K) 

Dutch GAAP reports   

• 2009 (PDF, 953K)
• 2008 (PDF, 640K)
• 2007 (PDF, 1.1Mb)
• 2006 (PDF, 1.1Mb)
• 2005 (PDF, 1.5Mb)
• 2004 (PDF, 301K)
• 2003 (PDF, 241K)  

Explanatory Memoranda 

• Draft Explanatory Memorandum for Stage 2 of re-domicile Proposal (PDF, 2.7Mb)
• Explanatory Memorandum for Stage 1 of proposed redomicile to Ireland (PDF, 2.5Mb)
• Explanatory Memorandum for proposed asbestos compensation
  (PDF, 3.58Mb)   

Irish Statutory Accounts???? 

• 2011

KPMG Reports

KPMG Actuaries' valuation of asbestos related disease liabilities of former James Hardie entities as at the following dates:

• 31 March 2011 (PDF, 725K)
• 31 March 2010 (PDF, 1.15Mb)
• 31 March 2009 (PDF, 887K)
• 31 March 2008 (PDF, 727K)
• 31 March 2007 (PDF, 698K)
• 30 September 2006 (PDF, 854K)
• 31 March 2006 (PDF, 794K)
• 30 June 2005 (PDF, 686K)
• 31 March 2005 (PDF, 491K)
• 30 June 2004  (PDF, 905K)   

Notices of Meetings   

• 2011 Annual General Meeting (PDF, 1.4Mb)
• 2010 Annual General Meeting (PDF, 203K)
• 2009 Annual Meetings (PDF, 870K)
• 2008 Annual Meetings (PDF, 580K) 
• 2007 Annual Meetings (PDF, 263K)
• 2007 Extraordinary Meetings (PDF, 74K)
• 2006 Annual Meetings (PDF, 513K)
• 2005 Annual Meetings (PDF, 298K)
• 2004 Annual Meetings (PDF, 139K)
• 2003 Annual Meetings (PDF, 47K)
• 2002 Annual Meetings (PDF, 72K)
• 2001 Annual Meeting (PDF, 26K)  

Policies   

• Business Conduct and Ethics (revised November 2011) (PDF, 3Mb)  
• Ethics Hotline - Australia (revised November 2011) (PDF, 3Mb)
• Ethics Hotline - USA and Rest of the World (revised November 2011) (PDF, 3Mb)
• JHISE Insider Trading Policy (revised May 2011) (PDF, 82K)
• JHISE Market Communication and Disclosure (revised June 2010)  (PDF, 76K)  

Remuneration Reports

• From 2011 annual report (PDF, 128K)
• From 2010 annual report (PDF, 351K)
• From 2009 annual report (PDF, 202K)
• From 2008 annual report (PDF, 150K)
• From 2007 annual report (PDF, 136K)
• From 2006 annual report (PDF, 168K)
• From 2005 annual report (PDF, 243K)

Share Plans  

• JHISE 2001 Equity Incentive Plan (PDF, 79K)
• JHISE LTIP plan Rules 2010 (PDF, 255K)

Dutch withholding tax forms for holders   

• IB 92 Universeel form for Australia and New Zealand
• Sample IB 92 Universeel form completed for Australia
• Sample IB 92 Universeel form completed for New Zealand
• IB 93 Universeel form for United Kingdom
• Sample IB 93 Universeel form completed for United Kingdom 

20-F Filings   

• 2011 (PDF, 2.4Mb)
• 2010 (PDF, 2.9Mb)
• 2009 (PDF, 1.3Mb)
• 2008 (PDF, 2.3Mb)
• 2007 (PDF, 1.6Mb)
• 2006 (PDF, 4.0Mb)
• 2005 (PDF, 2.8Mb)
• 2004 (PDF, 1.8Mb)
• 2003 (PDF, 1.3Mb)
• 2002 (PDF, 1.1Mb)
• 2001 (PDF, 503K)