Extraordinary Meetings 2007

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

Meeting results

Material distributed to security holders

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

Additional material referred to in the Explanatory Memorandum

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

EM.cover-162

EM.NOM.162

Enquiries

For investor relations and finance and corporate media enquiries, please fill out this form or email us at:

investor.relations@jameshardie.com.au