Annual Meetings 2006

2006 Annual Meetings

• Meeting information
• Meeting materials
• Additional information

Meeting information

The Annual General Meeting for James Hardie Industries NV was held in The Netherlands on Monday, 25 September 2006, at the Hilton Amsterdam. All the resolutions set out in the Notice of Meetings were carrried at the Annual General Meeting  822K.

Prior to the AGM, an Annual Information Meeting was held in Sydney, Australia, on Tuesday, 19 September 2006.

Meeting Materials

• Notice of Meeting 512.79K
• Direction Form  145.5K
• Question Form  393.78K

Additional Materials

The following documents are referred to in the resolutions covered in the Notice of Meetings:

• Resolution 1: Dutch GAAP Reports and Accounts for the year ended 31 March 2006 1.09Mb
• Resolution 2: Remuneration Report 2006 168.31K
• Resolution 5: Supervisory Board Share Plan 2006 191.77K
• Resolution 6: Long Term Incentive Plan 2006 408.15K
  Additional information:
  Estimated value of proposed options grant to Managing Board members under the LTIP 

Other years' Annual Meetings

• 2010 Extraordinary Meetings
• 2010 Annual General Meeting
• 2009 Annual Meetings
• 2008 Annual Meetings
• 2007 Annual Meetings
• 2007 Extraordinary Meetings
• 2005 Annual Meetings
• 2004 Annual Meetings
• 2003 Annual Meetings
• 2002 Annual Meetings
• 2001 Annual General Meeting