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| FROM | TO | |
|---|---|---|
| JAMES HARDIE INDUSTRIES PLC | 18/10/2012 | |
| JAMES HARDIE INDUSTRIES SE | 22/02/2010 | 18/10/2012 |
| JAMES HARDIE INDUSTRIES N.V. | 22/02/2010 |
Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to James Hardie Industries SE | 22/02/2010 |
a Funding Agreement is signed today that will protect the compensation entitlements of future James Hardie asbestos claimants - the signatories are James Hardie Industries NV, LGTDD Pty Limited (an Australian subsidiary of JHINV) and the NSW Government - under the agreement James Hardie has agreed to make annual contributions to a compensation fund to meet future claims for compensation by Australian claimants injured as a result of inhaling asbestos dust from products manufactured or sold by the company - James Hardie has also agreed not to restructure its business in future in a manner that will make it unable to meet its funding obligation (it has been estimated that James Hardie is likely to pay more than $4.5 billion in compensation over the next 40 years) | 01/12/2005 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 17/09/2009 | David Dilger | 25,000 | $7.233 | $180,813.00 |
| 20/08/2009 | Louis Gries | -149,536 | $6.651 | $994,639.00 |
| 26/06/2009 | Russell Chenu | 10,000 | $4.250 | $42,500.00 |
| 19/02/2009 | Russell Chenu | 5,000 | $3.360 | $16,800.00 |
| 05/03/2008 | Russell Chenu | 5,000 | $5.790 | $28,950.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Hammes | Chairman, Non Exec Director | 07/02/2007 |
| Donald McGauchie | Deputy Chairman, Non Exec Director | 15/08/2003 |
| Russell Chenu | CFO | 22/08/2005 |
| Michael Gillfillan | Non Exec Director | 20/08/1999 |
| James Loudon | Non Exec Director | 01/03/2002 |
| Michael Brown | Non Exec Director | 01/09/1992 |
| David Dilger | Non Exec Director | 02/09/2009 |
| Robert Cox | Executive Director, Company Secretary | 07/05/2008 |
| David Harrison | Director | 19/05/2008 |
| Benjamin Butterfield | Director | |
| Louis Gries | Director, CEO | 22/10/2004 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
