Exhibit 99.6
James Hardie Industries NV
Directors Report
for the half year ended 30 September 2009
Directors
At the date of this report the members of the Supervisory Board are: Mr MN Hammes (Chairman), Mr DG
McGauchie AO (Deputy Chairman), and Messrs BP Anderson, D Dilger, D Harrison, J Osborne and RMJ van
der Meer; and the members of the Managing Board are: Messrs L Gries (CEO), RL Chenu (CFO) and RE
Cox (General Counsel and Company Secretary). The Joint Board consists of all of the members of the
Supervisory Board plus Mr Gries.
The changes in the composition of the Boards between 1 April 2008 and the date of this report were:
Mr J Osborne was appointed as a member of the Supervisory and Joint Boards with effect from 12
March 2009 and re-elected at the Annual General Meeting on 21 August 2009; Mr D Dilger was elected
as a member of the Joint and Supervisory Boards with effect from 2 September 2009, Mrs C Walter
resigned from the Joint and Supervisory Boards on 13 March 2009 and Mr D Andrews resigned from the
Joint and Supervisory Boards on 10 February 2009.
Review of Operations
Please see Managements Analysis of Results relating to the period ended 30 September 2009.
Auditors Independence
The Directors obtained an annual independence declaration from the Companys auditors, Ernst &
Young LLP.
This report is made in accordance with a resolution of the members of the Joint Board.
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MN Hammes
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L Gries |
Chairman
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Chief Executive Officer and |
Joint and Supervisory Boards
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Chairman Managing Board |
Amsterdam, The Netherlands, 23 November 2009
James Hardie Industries NV
Joint Board of Directors Declaration
for the half year ended 30 September 2009
The Joint Board of Directors of James Hardie Industries NV declare that with regards to the
attached:
a) |
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the Report complies with the accounting standards in accordance with which it was prepared; |
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b) |
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the information contained in the Report fairly presents, in all material respects, the
financial condition and results of operations of the Company; and |
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c) |
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in the Directors opinion, there are reasonable grounds to believe that the Company will be
able to pay its debts as and when they become due and payable. |
This report is made in accordance with a resolution of the members of the Joint Board.
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MN Hammes
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L Gries |
Chairman
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Chief Executive Officer and |
Joint and Supervisory Boards
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Chairman Managing Board |
Amsterdam, The Netherlands, 23 November 2009