Redomicile to Ireland

Proposal to move domicile to Ireland

Information about the Proposal

Articles of Association

Approvals

Company statements

Explanatory memoranda

Irish Dividend Withholding Tax

Shareholder meetings to consider the Proposal

Stage 2

An extraordinary general meeting to consider Stage 2 of the Proposal was held in The Netherlands on 2 June 2010. The resolution was passed with 99.59% of votes cast in favour (PDF, 23K).

An extraordinary information meeting (EIM) was held in Sydney on 28 May 2010.

Stage 1

An extraordinary general meeting to consider Stage 1 of the Proposal was held at the company’s offices in The Netherlands on 21 August 2009. The Resolution was passed (PDF, 26K).

An extraordinary information meeting (EIM) was held in Sydney on 18 August to enable CUFS holders to attend a meeting in Australia to review Stage 1 of the Proposal and the resolution that is to be considered and voted on at the extraordinary general meeting in The Netherlands. 

Meeting information is contained in the Notice of Meetings included in the Explanatory Memorandum, a copy of which was mailed to shareholders in advance of the meetings.

jh_returntop.gif

Meeting materials

Stage 2

The Stage 2 Explanatory Memorandum contains the following meeting materials:

Stage 1

The Stage 1 Explanatory Memorandum contains the following meeting materials:

jh_returntop.gif

Enquiries

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

investor.relations@jameshardie.com.au