Exhibit 99.1
Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available.
Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
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Name of entity
James Hardie Industries N.V. |
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ARBN
097 829 895 Incorporated in The Netherlands. The liability of members is
limited. |
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We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
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Name of director |
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Ms Meredith HELLICAR |
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Date of last notice |
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12 December 2006 |
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Date that director ceased to be director |
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20 February 2007 |
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Part 1 – Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible
entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of
“notifiable interest of a director” should be disclosed in this part.
Number & class of securities
• 3,388 CUFS held by David LaTrobe Foster and Meredith Hellicar Foster ATF Kinnoul Superannuation Fund; and
• 11,566 CUFS are registered in the name of the Director, of which 758 CUFS are subject to voluntary escrow until 22 November 2007.
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+ See chapter 19 for defined terms. |
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11/3/2002 |
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Appendix 3Z Page 1 |
Appendix 3Z
Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible
entity of the trust
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Name of holder & nature of interest |
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Number & class of securities |
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Note: Provide details of the circumstances giving rise to the relevant interest |
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NIL |
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Not applicable |
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Part 3 – Director’s interests in contracts
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Detail of contract |
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Not applicable |
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Nature of interest |
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Not applicable |
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Name of registered holder (if issued securities) |
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Not applicable |
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No. and class of securities to which interest relates
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Not applicable |
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+ See chapter 19 for defined terms. |
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Appendix 3Z Page 2
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11/3/2002 |
Exhibit 99.1
Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available.
Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
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Name of entity
James Hardie Industries N.V. |
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ARBN 097 829 895 Incorporated in The Netherlands. The liability of members is limited. |
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We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
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Name of director |
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Mr Michael J GILLFILLAN |
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Date of last notice |
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22 November 2005 |
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Date that director ceased to be director |
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20 February 2007 |
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Part 1 – Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible
entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of
“notifiable interest of a director” should be disclosed in this part.
Number & class of securities
• 4.727 CUFS direct of which 758 CUFS are subject to voluntary escrow until 22 November 2007; and
• 50,000 CUFS held by Westpac Custodian Nominees Ltd for M & S Gillfillan.
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+ See chapter 19 for defined terms. |
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11/3/2002 |
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Appendix 3Z Page 3 |
Appendix 3Z
Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible
entity of the trust
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Name of holder & nature of interest |
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Number & class of securities |
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Note: Provide details of the circumstances giving rise to the relevant interest |
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NIL |
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Not applicable |
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Part 3 – Director’s interests in contracts
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Detail of contract |
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Not applicable |
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Nature of interest |
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Not applicable |
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Name of registered holder (if issued securities) |
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Not applicable |
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No. and class of securities to which interest relates
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Not applicable |
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+ See chapter 19 for defined terms. |
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Appendix 3Z Page 4
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11/3/2002 |
Exhibit 99.1
Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available.
Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
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Name of entity James Hardie Industries N.V. |
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ARBN 097 829 895 Incorporated in The Netherlands. The liability of members is limited. |
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We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
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Name of director |
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Mr Michael R. BROWN |
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Date of last notice |
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22 November 2005 |
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Date that director ceased to be director |
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20 February 2007 |
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Part 1 – Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible
entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of
“notifiable interest of a director” should be disclosed in this part.
Number & class of securities
14,727 CUFS of which 758 CUFS are subject to voluntary escrow until 22 November 2007.
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+ See chapter 19 for defined terms. |
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11/3/2002 |
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Appendix 3Z Page 5 |
Appendix 3Z
Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible
entity of the trust
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Name of holder & nature of interest |
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Number & class of securities |
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Note: Provide details of the circumstances giving rise to the relevant interest |
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NIL |
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Not applicable |
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Part 3 – Director’s interests in contracts
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Detail of contract |
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Not applicable |
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Nature of interest |
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Not applicable |
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Name of registered holder (if issued securities) |
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Not applicable |
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No. and class of securities to which interest relates
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Not applicable |
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+ See chapter 19 for defined terms. |
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Appendix 3Z Page 6
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11/3/2002 |