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
• Conflict Minerals Disclosure (USA)
• Dutch GAAP reports
• Explanatory Memoranda
• Irish Annual Statutory Accounts
• Information Memorandum for 2001 Corporate Restructure 
• KPMG Reports
• Notices of Meetings
• Policies
• Remuneration Reports
• Share Plans
• 20-F Annual Reports

Annual Reports      

• 2018 (PDF, 3.7Mb) (Annual Review)
• 2017 (PDF, 3.1Mb) (Annual Review)
• 2016 (PDF, 3.1Mb) (Annual Review)
• 2015 (PDF, 2.59Mb) (Annual Review)
• 2014 (PDF, 1237Kb) (Annual Review)
• 2013 (PDF, 733Kb) (Annual Review)
• 2012 (PDF, 1.4Mb) (Annual Review)
• 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 (approved by shareholders on 10 August 2018 (PDF, 194K)
• Previous edition (approved by shareholders on 14 August 2015) (PDF, 312K)
• Previous edition (approved by shareholders on 13 August 2012) (PDF, 193K)
• Previous 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)
  Conformed copy dated 20 December 2013 (PDF, 1.1Mb)
• Explanatory memorandum (PDF, 3.5Mb)

Chairman's Addresses to Annual Meetings

• 2018 (PDF, 36K)
• 2017 (PDF, 36K)
• 2016 (PDF, 45K)
• 2015 (PDF, 36K)
• 2014 (PDF, 78K)
• 2013 (PDF, 243K)
• 2012 (PDF, 161K)
• 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 Charter (approved August 2018) (PDF, 188Kb)

Board Committees:   

• Audit Committee Charter (approved August 2017) (PDF, 186Kb)
• Nominating and Governance Committee Charter (approved August 2018) (PDF, 150Kb)
• Remuneration Committee Charter (approved August 2017) (PDF, 173Kb)

 Conflict Minerals Disclosure -USA

• Form SD - 2015 (PDF, 35K)
• Form SD - 2016 (PDF, 35K)
• Form SD - 2017 (PDF, 30K)
• Form SD - 2018 (PDF, 120K)

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 

• 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 Annual Statutory Accounts

• 2018
• 2017
• 2016
• 2015
• 2014
• 2013
• 2012
• 2011

KPMG Reports

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

• 31 March 2018 (PDF, 1.0KB)
• 31 March 2017 (PDF, 1.0KB)
• 31 March 2016 (PDF, 1.5KB)
• 31 March 2015 (PDF, 1.5KB)
• 31 March 2014 (PDF, 1 MB)
• 31 March 2013 (PDF, 1.28MB)
• 31 March 2012 (PDF, 780K)
• 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 

• 2018 Annual General Meeting (PDF)
• 2017 Annual General Meeting (PDF)
• 2016 Annual General Meeting (PDF)
• 2015 Annual General Meeting (PDF)
• 2014 Annual General Meeting (PDF,194K)
• 2013 Annual General Meeting (PDF, 337K)
• 2012 Annual General Meeting (PDF, 455K)
• 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  

• JHIplc Antitrust Policy (PDF, 87KB)
• JHIplc Global Code of Business Conduct (revised May 2018) (PDF, 3MB)
  • Polish Edition (PDF, 3MB)
  • Dutch Edition (PDF, 3MB)
  • Italian Edition (PDF, 3MB)
  • French Edition (PDF, 3MB)
  • Czech Edition (PDF, 3MB)
  • Swedish Edition (PDF, 3MB)
  • Danish Edition (PDF, 3MB)
  • Spanish Edition (PDF, 3MB)
  • German Edition (PDF, 3MB)
• JHBP Environmental Policy (PDF, 56KB)
• JHIplc Ethics Hotline Policy (approved May 2018) (PDF, 580KB)
• JHIplc Insider Trading Policy (approved Aug 2018) (PDF, 270KB)
• JHIplc Market Communication and Disclosure Policy (approved Aug 2018)  (PDF, 61KB)
• JHIplc Workplace Diversity Policy (2017) (PDF, 422KB)
• JHIplc Conflict Mineral Rule Policy (2014) (PDF, 379KB)
• JHIplc Anti-Bribery and Corruption Policy (2014) (PDF, 233KB)
• JHIplc Anti-Harassment and Discrimination Policy (revised Mar 2016, 65KB)

Remuneration Reports

• 2018 Remuneration report (PDF, 698K)
• 2017 Remuneration report (PDF, 686K)
• 2016 Remuneration report (PDF, 335K)
• 2015 Remuneration report (PDF, 300K)
• From 2014 annual report (PDF, 271K)
• From 2013 annual report (PDF, 506K)
• From 2012 annual report (PDF, 215K)
• 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 

• JHIplc LTIP Plan 2016 Amended 2018 (approved by shareholders on 10 August 2018) (PDF, 116K)
• JHIplc LTIP Plan 2006 Amended 2015 (approved by shareholders on 14 August 2015) (PDF, 212K)
• JHIplc 2001 Equity Incentive Plan (PDF, 84K)
• JHIplc Rules Applying to Options Issued Under LTIP (PDF, 180K)

 

20-F Annual Reports  

• 2018 (PDF, 6.8Mb)
• 2017 (PDF, 1.2Mb)
• 2016 (PDF, 2.2Kb)
• 2015 (PDF, 1.3Mb)
• 2014 (PDF, 1,900kb)
• 2013 (PDF, 1,965Kb)
• 2012 (PDF, 1.4Mb)
• 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)