Extraordinary Meetings 2007

• Information about the meetings
• Meeting address and presentations
• Meeting results
• Material distributed to security holders
• Additional material referred to in the Explanatory Memorandum

Information about the meetings 

An Extraordinary Information Meeting of James Hardie CUFS holders was held on Thursday, 1 February 2007 at The Wesley Conference Centre, 220 Pitt Street, Sydney.

An Extraordinary General Meeting of James Hardie CUFS holders was held on Wednesday, 7 February 2007 in Amsterdam, The Netherlands.

Meeting adddress and presentation

• Chairman's Address to EIM and EGM (PDF 92K)
• CEO's Presentation to EIM and EGM (PDF 92K)

Meeting results

• All resolutions put to the meeting were passed. See complete voting results (PDF, 19K)
• Asbestos compensation proposal approved (PDF, 68K)

Material distributed to security holders

In preparation for the meeting, James Hardie security holders were sent:

• An Explanatory Memorandum (PDF, 3.6Mb)
• A Notice of Meeting (PDF, 74K)
• A Direction Form (PDF, 42K) 
• A question form (PDF, 27K)

Additional material referred to in the Explanatory Memorandum

The Explanatory Memorandum advises holders that the following documents are available for their reference:

• The Amended and Restated Final Funding Agreement (conformed copy)  (PDF, 475K)
• KPMG Actuaries' Actuarial Report at 30 September 2006 (PDF, 854K)