Document:

exv4w36

Exhibit 4.36

Amending Deed — Intercreditor Deed

Dated 23 June 2009

Asbestos Injuries Compensation Fund Limited in its capacity as trustee for the Charitable Fund (“Fund Trustee”)

The State of New South Wales (“NSW Government”)

James Hardie Industries N.V. (“JHINV”)

AET Structured Finance Services Pty Limited (“Guarantee Trustee”)

Mallesons Stephen Jaques

Level 61

Governor Phillip Tower

1 Farrer Place

Sydney NSW 2000

Australia

T +61 2 9296 2000

F +61 2 9296 3999

DX 113 Sydney

www.mallesons.com

Ref: 02-5501-6101

 

 

Amending Deed — Intercreditor Deed

Contents

	 	 	 	 	 

	Details
	 	 	1	 
	 
	 	 	 	 
	General terms
	 	 	2	 
	 
	 	 	 	 
	1 Interpretation
	 	 	2	 
	 
	 	 	 	 
	2 Confirmations and acknowledgement
	 	 	2	 
	 
	 	 	 	 
	2.1 Confirmation in relation to definition of “JHINV”
	 	 	2	 
	2.2 Confirmation
	 	 	2	 
	2.3 Conflict
	 	 	2	 
	2.4 Consideration
	 	 	3	 
	 
	 	 	 	 
	3 Amendments
	 	 	3	 
	 
	 	 	 	 
	4 Costs
	 	 	3	 
	 
	 	 	 	 
	5 General
	 	 	3	 
	 
	 	 	 	 
	6 Counterparts
	 	 	3	 
	 
	 	 	 	 
	7 Governing law
	 	 	3	 
	 
	 	 	 	 
	8 Guarantee Trustee limitation of liability
	 	 	3	 
	 
	 	 	 	 
	Schedule 1 — Irish Registration Date Amendments
	 	 	4	 
	 
	 	 	 	 
	Signing page
	 	 	6	 

	 	 	 	 	 	 

	 	 	 	 
	© Mallesons Stephen Jaques
9869736_9

	 	 	Amending Deed – Intercreditor Deed
22 June 2009
	 	i

 

 

Amending Deed — Intercreditor Deed

Details

	 	 	 	 	 

	Parties	 	Fund Trustee, NSW Government, JHINV and the Guarantee Trustee
	 
	 	 	 	 
	Fund Trustee

	 	Name
	 	Asbestos Injuries Compensation Fund Limited
a company limited by guarantee incorporated
under the laws of the State of New South Wales,
Australia, in its capacity as trustee of the
Charitable Fund established under the Amended
and Restated Trust Deed dated 14 December 2006
between it as trustee and JHINV
	 
	 	 	 	 
	 

	 	ACN
	 	117 363 461 
	 
	 	 	 	 
	 

	 	Address
	 	Level 7, 233 Castlereagh Street, Sydney NSW
2000
	 
	 	 	 	 
	NSW
Government

	 	Name
	 	The State of New South Wales
	 
	 	 	 	 
	 

	 	Address
	 	c/- Department of Premier and Cabinet,
Level 39, 
Governor Macquarie Tower, 1 Farrer
Place, 
Sydney, NSW, 2000
	 
	 	 	 	 
	JHINV

	 	Name
	 	James Hardie Industries N.V. a limited
liability company incorporated in The
Netherlands
	 
	 	 	 	 
	 

	 	ARBN
	 	097 829 895 
	 
	 	 	 	 
	 

	 	Address
	 	Atrium, 8th floor,
Strawinskylaan 3077, 1077ZX Amsterdam, The
Netherlands (with its Australian registered
office at Level 3, 22 Pitt Street, Sydney in the
State of New South Wales)
	 
	 	 	 	 
	Guarantee
Trustee

	 	Name
	 	AET Structured Finance Services Pty Ltd in
its capacity as trustee for the Financiers under
the Guarantee Trust
	 
	 	 	 	 
	 

	 	ABN
	 	12 106 424 088 
	 
	 	 	 	 
	 

	 	Address
	 	Level 22, 207 Kent Street, Sydney, NSW, 2000
	 
	 	 	 	 
	Recitals	 	The Fund Trustee, NSW Government, JHINV and the Guarantee Trustee
are parties to the Intercreditor Deed and wish to amend the Intercreditor
Deed on the terms set out in this deed.
	 
	 	 	 	 
	Date of Amending Deed	 	June 2009

	 	 	 	 	 	 

	 	 	 	 
	© Mallesons Stephen Jaques
9869736_9

	 	 	Amending Deed – Intercreditor Deed
22 June 2009
	 	1

 

Amending Deed — Intercreditor Deed

General terms

	1	 	Interpretation
	 
	 	 	These meanings apply unless the contrary intention appears:
	 
	 	 	Intercreditor Deed means the document entitled “Intercreditor Deed” dated 19 December 2006
between the NSW Government, JHINV, the Fund Trustee and the Guarantee Trustee.
	 
	 	 	Irish Registration Date means the date on which JHISE is registered by the Registrar of
Companies of Ireland as having its registered office in Ireland.
	 
	 	 	JHISE means JHINV once it has converted from its present corporate form as a Dutch NV
(Naamloze Vernootschap) into an SE (Societas Europaea).
	 
	 	 	SE Transformation Date means the date on which JHINV is registered as a “Societas
Europaea” on the Dutch Trade Register pursuant to European Union Council Regulation
2157/2001.
	 
	2	 	Confirmations and acknowledgement
	 
	2.1	 	Confirmation in relation to definition of “JHINV”
	 
	 	 	Each party confirms that the definition of “JHINV” for the purposes of the Intercreditor
Deed is a reference to:

	 	(a)	 	with effect on and from the SE Transformation Date up to the Irish
Registration Date, JHISE with its corporate seat in the Netherlands; and
	 
	 	(b)	 	with effect on and from the Irish Registration Date, JHISE with its
corporate seat in the Republic of Ireland.

	2.2	 	Confirmation
	 
	 	 	Each party confirms that, other than as provided for in clause 3 (“Amendments”):

	 	(a)	 	it is bound by and will continue to be bound by the Intercreditor Deed; and
	 
	 	(b)	 	the Intercreditor Deed remains in full force and effect and enforceable
against it,

	 	 	up to, including and after each of the SE Transformation Date and the Irish Registration
Date.

	2.3	 	Conflict
	 
	 	 	If there is a conflict between the Intercreditor Deed and this deed, the terms of this
deed prevail.

	 	 	 	 	 	 

	 	 	 	 
	© Mallesons Stephen Jaques
9869736_9

	 	 	Amending Deed – Intercreditor Deed
22 June 2009
	 	2

 

	2.4	 	Consideration
	 
	 	 	This deed is entered into in consideration of the parties’ exchange of promises under this
deed and the receipt of valuable consideration which is hereby acknowledged.
	 
	3	 	Amendments
	 
	 	 	As from the Irish Registration Date, the Intercreditor Deed is amended as set out in
schedule 1.
	 
	4	 	Costs
	 
	 	 	Each party shall be responsible for its own costs, charges and expenses in connection
with the preparation, negotiation and execution of this deed.
	 
	5	 	General
	 
	 	 	Clause 11 (“Notices”) of the Intercreditor Deed applies to this deed as if it was
fully set out in this deed.
	 
	6	 	Counterparts
	 
	 	 	This deed may consist of a number of copies each signed by one or more parties to the
deed. If so, the signed copies are treated as making up the one document.
	 
	7	 	Governing law
	 
	 	 	This deed is governed by the law in force in New South Wales. Each party submits to
the non-exclusive jurisdiction of the courts of that place and waives any right to claim
that those courts are an inconvenient forum.
	 
	8	 	Guarantee Trustee limitation of liability
	 
	 	 	Clause 15 (“Guarantee Trustee limitation of liability”) of the Intercreditor Deed
applies to this deed as if fully set out in this deed.

EXECUTED as an deed

	 	 	 	 	 	 

	 	 	 	 
	© Mallesons Stephen Jaques
9869736_9

	 	 	Amending Deed – Intercreditor Deed
22 June 2009
	 	3

 

Amending Deed — Intercreditor Deed

Schedule 1 — Irish Registration Date Amendments

The Intercreditor Deed is amended as follows:

	•	 	Clause 3.4 (“Status and ranking of the Compensation Debt”) is amended by:

	 	-	 	deleting the words “(concurrente vordering)” in paragraph (a); and
	 
	 	-	 	deleting paragraph (c) and replacing it with “[intentionally blank]”.

	•	 	Schedule 1 (“Financier Nomination Letter”) is amended by:

	 	-	 	deleting the words “(concurrente vordering)” in paragraph (a); and
	 
	 	-	 	deleting paragraph (c) and replacing it with “[intentionally blank]”.

	•	 	The definition of “Business Day’ in clause 1 of Attachment A is amended by deleting the words
“Amsterdam, The Netherlands” and replacing them with “Dublin, the Republic of Ireland”.
	 
	•	 	Deleting the definition of “Insolvency Official” in clause 1 of attachment A and replacing it with
the following:

	 	 	“Insolvency Official means a custodian, receiver and manager, trustee,
liquidator, provisional liquidator, administrator, examiner or any other officer
appointed in connection with the Insolvency of JHINV and includes, without
limitation:

	 	(a)	 	a receiver, an examiner and a liquidator appointed under
Irish law or a trustee or debtor in possession in any proceedings under
Chapter 7 or Chapter 11 of the US Bankruptcy Code in relation to JHINV (or
another member of the JHINV Group in circumstances where the US bankruptcy
court has jurisdiction to make an order affecting the nature, timing,
quantum or ranking of creditors’ claims against JHINV); and
	 
	 	(b)	 	where the context so requires, a supervisory judge or a
court of competent jurisdiction in respect of the Insolvency of JHINV.”

	•	 	The definition of “Insolvent” in clause 1 of Attachment A is amended by deleting paragraph
(b) and replacing it with the following paragraph:

	 	“(b)	 	was established under Irish law and files a petition with
any court in the Republic of Ireland in relation to its liquidation, the
bringing forward of a scheme of arrangement or the appointment of an
examiner;”.

	•	 	The definition of “Reconstruction Event” in clause 1 of Attachment A is amended by deleting
paragraph (c) and replacing it with the following paragraph:

	 	 	 	 	 	 

	 	 	 	 
	© Mallesons Stephen Jaques
9869736_9

	 	 	Amending Deed – Intercreditor Deed
22 June 2009
	 	4

 

	 	“(c)	 	a filing of a petition for the appointment of an examiner
or the bringing forward of a scheme of arrangement under Irish law;”.

	•	 	Deleting the definition of “Trust Convention” in clause 1 of Attachment A.
	 
	•	 	The definition of “Wind-Up Event” in clause 1 of Attachment A is amended by deleting
paragraphs (d) and (e) and replacing them with the following paragraphs:

	 	“(d)	 	the dissolution of such Person under Irish law or the law
of any other jurisdiction;
	 
	 	(e)	 	[intentionally blank];”.

	•	 	Clause 2(f)(ix) (“Interpretation”) of Attachment A is amended by deleting the words “Dutch
law” on the second line and replacing them with “Irish law”.
	 
	•	 	Deleting clause 3 (“Trust Convention”) of Attachment A.

	 	 	 	 	 	 

	 	 	 	 
	© Mallesons Stephen Jaques
9869736_9

	 	 	Amending Deed – Intercreditor Deed
22 June 2009
	 	5

 

Amending Deed — Intercreditor Deed

Signing page

DATED: 23 June 2009

	 	 	 	 	 

	SIGNED, SEALED AND DELIVERED by The
Honourable John Hatzistergos MLC
Attorney-General of New South Wales 

for THE STATE OF NEW SOUTH WALES in the
presence of:

/s/ Leigh Rae Sanderson

Signature of witness 

Leigh Rae Sanderson

Name of witness (block letters)

	 	)

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/s/ John Hatzistergos

Signature

Attorney
General

Office of Signatory

	 	 	 	 	 

	EXECUTED by ASBESTOS INJURIES
COMPENSATION FUND LIMITED in
accordance with section 127(1) of
the Corporations Act 2001 (Cwlth)
by authority of its directors:

/s/ Joanne Marchione

Signature of director 

Joanne Marchione

Name of director (block letters)

	 	)

)

)

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)

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)

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)

	 	

/s/ Dallas Booth

Signature of director/company
secretary*

 

*delete whichever is not applicable

Dallas Booth

Name of director/company secretary*
(block letters)

 

*delete whichever is not applicable

	 	 	 	 	 	 

	 	 	 	 
	© Mallesons Stephen Jaques
9869736_9

	 	 	Amending Deed – Intercreditor Deed
22 June 2009
	 	6

 

	 	 	 	 	 

	EXECUTED by

Marcin Firek and 

Sean O’Sullivan

as an authorised signatory for, and
SEALED AND DELIVERED as a deed by,
JAMES HARDIE INDUSTRIES N.V. in
the presence of:

/s/ T. W. Blue

Signature of witness 

T. W. Blue

Name of witness (block letters)

	 	)

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/s/ Marcin Firek

By executing this deed the signatory
states that the signatory has received
no notice of revocation of the
authority under which the signatory
signs this deed

Attorney

Position

/s/ Sean O’Sullivan

By executing this deed the signatory
states that the signatory has received
no notice of revocation of the
authority under which the signatory
signs this deed

Attorney

Position

The Common Seal of AET Structured Finance Services Pty Limited
ABN 12 106 424 088 was affixed with the authority of:

	 	 	 

	/s/ Philip John Walter Joseph
 

	 	(signed) 
	 
	 	 
	Philip John Walter Joseph
 

	 	(print name)
	 
	 	 
	Authorised Officer
	 	 
	 
	 	 
	/s/ Glenn White
 

	 	(signed) 
	 
	 	 
	Glenn White
 

	 	(print name)
	 
	 	 
	Authorised Officer
	 	 

	 	 	 	 	 	 

	 	 	 	 
	© Mallesons Stephen Jaques
9869736_9

	 	 	Amending Deed – Intercreditor Deed
22 June 2009
	 	7exv4w39

Exhibit 4.39

Amending Deed — Performing Subsidiary Intercreditor Deed

Dated 23 June 2009

Asbestos Injuries Compensation Fund Limited in its capacity as trustee for the Charitable Fund (“Fund Trustee”)

The State of New South Wales (“NSW Government”)

James Hardie 117 Pty Limited (formerly known as LGTDD Pty Limited) (“JH117”)

AET Structured Finance Services Pty Limited (“Guarantee Trustee”)

Mallesons Stephen Jaques

Level 61

Governor Phillip Tower

1 Farrer Place

Sydney NSW 2000

Australia

T +61 2 9296 2000

F +61 2 9296 3999

DX 113 Sydney

www.mallesons.com

Ref: 02-5501-6101

 

 

Amending Deed — Performing Subsidiary Intercreditor Deed

Contents

	 	 	 	 	 	 	 

	Details	 	 	1	 
	General terms	 	 	2	 
	1
	 	Interpretation	 	 	2	 
	2
	 	Confirmations and acknowledgement	 	 	2	 
	2.1
	 	Confirmation in relation to definition of “JHINV”	 	 	2	 
	2.2
	 	Confirmation	 	 	2	 
	2.3
	 	Conflict	 	 	3	 
	2.4
	 	Consideration	 	 	3	 
	3
	 	Amendments	 	 	3	 
	4
	 	Costs	 	 	3	 
	5
	 	General	 	 	3	 
	6
	 	Counterparts	 	 	3	 
	7
	 	Governing law	 	 	3	 
	8
	 	Guarantee Trustee limitation of liability	 	 	3	 
	Schedule 1 — Irish Registration Date Amendments	 	 	4	 
	Signing page	 	 	5	 

	 	 	 	 	 

	
ã Mallesons Stephen Jaques 

9869960_8
	 	
Amending Deed — Performing Subsidiary Intercreditor Deed

22 June 2009
	 	
i

 

 

Amending Deed — Performing Subsidiary Intercreditor Deed

Details

	 	 	 	 	 

	Parties	 	Fund Trustee, NSW Government, JH117 and the Guarantee Trustee
	 
	 	 	 	 
	Fund Trustee

	 	Name
	 	Asbestos Injuries Compensation Fund Limited
a company limited by guarantee incorporated
under the laws of the State of New South Wales,
Australia, in its capacity as trustee for the
Charitable Fund established under the Amended
and Restated Trust Deed dated 14 December 2006
between it as trustee and JHINV
	 
	 	 	 	 
	 

	 	ACN
	 	117 363 461
	 
	 	 	 	 
	 

	 	Address
	 	Level 7, 233 Castlereagh Street, Sydney NSW

2000
	 
	 	 	 	 
	NSW 

Government

	 	Name
	 	The State of New South Wales
	 
	 	 	 	 
	 

	 	Address
	 	c/- Department of Premier and Cabinet,
Level 39, Governor Macquarie Tower, 1 Farrer
Place, Sydney, NSW, 2000
	 
	 	 	 	 
	JH117

	 	Name
	 	James Hardie 117 Pty Limited
	 
	 	 	 	 
	 

	 	ABN
	 	30 116 110 948
	 
	 	 	 	 
	 

	 	Address
	 	Level 3, 22 Pitt Street, Sydney in the
State of New South Wales
	 
	 	 	 	 
	Guarantee 

Trustee

	 	Name
	 	AET Structured Finance Services
Pty Ltd in
its capacity as trustee for the Financiers under
the Guarantee Trust
	 
	 	 	 	 
	 

	 	ABN
	 	12 106 424 088
	 
	 	 	 	 
	 

	 	Address
	 	Level 22, 207 Kent Street, Sydney, NSW, 2000
	 
	 	 	 	 
	Recitals	 	The Fund Trustee, NSW Government, JH117 and the Guarantee Trustee
are parties to the Performing Subsidiary Intercreditor Deed and wish to
amend the Performing Subsidiary Intercreditor Deed on the terms set out
in this deed.
	 
	 	 	 	 
	Date of
Amending Deed

	 	June 2009	 	 

	 	 	 	 	 

	
ã Mallesons Stephen Jaques 

9869960_8
	 	
Amending Deed — Performing Subsidiary Intercreditor Deed

22 June 2009
	 	
1

 

 

Amending Deed — Performing Subsidiary Intercreditor Deed

General terms

	1    	 	Interpretation
	 
	 	 	These meanings apply unless the contrary intention appears:
	 
	 	 	Irish Registration Date means the date on which JHISE is registered by the Registrar of
Companies of Ireland as having its registered office in Ireland.
	 
	 	 	JHINV means James Hardie Industries N.V. (ARBN 097 829 895).
	 
	 	 	JHISE means JHINV once it has converted from its present corporate form as a Dutch NV
(Naamloze Vernootschap) into an SE (Societas Europaea).
	 
	 	 	Performing Subsidiary Intercreditor Deed means the document entitled “Performing
Subsidiary Intercreditor Deed” dated 19 December 2006 between the NSW Government, the Fund
Trustee, JH117 and the Guarantee Trustee.
	 
	 	 	SE Transformation Date means the date on which JHINV is registered as a “Societas
Europaea” on the Dutch Trade Register pursuant to the European Union Council Regulation
2157/2001.
	 
	2	 	Confirmations and acknowledgement
	 
	2.1	 	Confirmation in relation to definition of “JHINV”
	 
	 	 	Each party confirms that the definition of “JHINV” for the purposes of the Performing
Subsidiary Intercreditor Deed is a reference to:

	 	(a)	 	with effect on and from the SE Transformation Date up to the Irish
Registration Date, JHISE with its corporate seat in the Netherlands; and
	 
	 	(b)	 	with effect on and from the Irish Registration Date, JHISE with its
corporate seat in the Republic of Ireland.

	2.2 	 	Confirmation
	 
	 	 	Each party confirms that, other than as provided for in clause 3 (“Amendments”):

	 	(a)	 	it is bound by and will continue to be bound by the Performing Subsidiary
Intercreditor Deed; and
	 
	 	(b)	 	the Performing Subsidiary Intercreditor Deed remains in full force and
effect and enforceable against it,

	 	 	up to, including and after each of the SE Transformation Date and the Irish Registration
Date.

	 	 	 	 	 

	
ã Mallesons Stephen Jaques 

9869960_8
	 	
Amending Deed — Performing Subsidiary Intercreditor Deed

22 June 2009
	 	
2

 

 

	2.3 	 	Conflict
	 
	 	 	If there is a conflict between the Performing Subsidiary Intercreditor Deed and this deed,
the terms of this deed prevail.
	 
	2.4	 	Consideration
	 
	 	 	This deed is entered into in consideration of the parties’ exchange of promises under this
deed and the receipt of valuable consideration which is hereby acknowledged.
	 
	3	 	Amendments
	 
	 	 	As from the Irish Registration Date, the Performing Subsidiary Intercreditor Deed is
amended as set out in schedule 1.
	 
	4	 	Costs
	 
	 	 	Each party shall be responsible for its own costs, charges and expenses in connection
with the preparation, negotiation and execution of this deed.
	 
	5	 	General
	 
	 	 	Clause 11 (“Notices”) of the Performing Subsidiary Intercreditor Deed applies to this
deed as if it was fully set out in this deed.
	 
	6	 	Counterparts
	 
	 	 	This deed may consist of a number of copies each signed by one or more parties to the
deed. If so, the signed copies are treated as making up the one document.
	 
	7	 	Governing law
	 
	 	 	This deed is governed by the law in force in New South Wales. Each party submits to
the non-exclusive jurisdiction of the courts of that place and waives any right to claim
that those courts are an inconvenient forum.
	 
	8	 	Guarantee Trustee limitation of liability
	 
	 	 	Clause 15 (“Undertaking and Guarantee Trustee limitation of liability”) of the
Performing Subsidiary Intercreditor Deed applies to this deed as if fully set out in this
deed.

EXECUTED as an deed

	 	 	 	 	 

	
ã Mallesons Stephen Jaques 

9869960_8
	 	
Amending Deed — Performing Subsidiary Intercreditor Deed

22 June 2009
	 	
3

 

 

Amending Deed — Performing Subsidiary Intercreditor Deed

Schedule 1 — Irish Registration Date Amendments

The Performing Subsidiary Intercreditor Deed is amended as follows:

	•    	 	Clause 1 of Attachment A is amended by deleting the definition of “Insolvency Official” and
replacing it with the following:

	 	 	“Insolvency Official means a custodian, receiver, receiver and manager, trustee,
liquidator, provisional liquidator, administrator, examiner or any other officer
appointed in connection with the Insolvency of the Performing Subsidiary”.

	•    	 	The definition of “Insolvent” in clause 1 of Attachment A is amended by deleting paragraph
(b) and replacing it with the following paragraph:

	 	“(b)  	 	was established under Irish law and files a petition with
any court in the Republic of Ireland in relation to its liquidation, the
bringing forward of a scheme of arrangement or the appointment of an
examiner;”.

	•    	 	The definition of “Reconstruction Event” in clause 1 of Attachment A is amended by deleting
paragraph (c) and replacing it with the following paragraph:

	 	“(c) 	 	 a filing of a petition for the appointment of an examiner
or the bringing forward of a scheme of arrangement under Irish law;”.

	•    	 	The definition of “Wind-Up Event” in clause 1 of Attachment A is amended by deleting
paragraphs (d) and (e) and replacing them with the following paragraphs:

	 	“(d) 	 	 the dissolution of such Person under Irish law or the law
of any other jurisdiction;
	 
	 	(e)	 	[intentionally blank];”.

	 	 	 	 	 

	
ã Mallesons Stephen Jaques 

9869960_8
	 	
Amending Deed — Performing Subsidiary Intercreditor Deed

22 June 2009
	 	
4

 

 

Amending Deed — Performing Subsidiary Intercreditor Deed

Signing page

DATED: 23 June 2009

	 	 	 	 	 

	SIGNED, SEALED AND
 DELIVERED by The
Honourable
 John Hatzistergos MLC 

Attorney-General of New South Wales 

for THE STATE OF NEW SOUTH 
WALES in the
presence of:

/s/ Leigh Rae Sanderson
 

Signature of witness 

Leigh Rae Sanderson
 

Name of witness (block letters)

	 	)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)
	 	

      /s/ John Hatzistergos
 

Signature 

Attorney General
 

Office of Signatory
	 
	 	 	 	 
	EXECUTED by ASBESTOS 
INJURIES
COMPENSATION
 FUND LIMITED in
accordance with
 section 127(1)
of the Corporations Act 
2001
(Cwlth) by authority of its 

directors:

/s/ Joanne Marchione
 

Signature of director

Joanne Marchione
 

Name of director (block letters)

	 	)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)
	 	

/s/ Dallas Booth
 

Signature of director/company 

secretary*

*delete whichever is not applicable 

Dallas Booth
 

Name of director/company secretary*

(block letters)

*delete whichever is not applicable

 
	 	 	 	 	 

	
ã Mallesons Stephen Jaques 

9869960_8
	 	
Amending Deed — Performing Subsidiary Intercreditor Deed

22 June 2009
	 	
5

 

 

	 	 	 	 	 

	EXECUTED by JAMES HARDIE 

117 PTY LIMITED in accordance 

with section 127(1) of the
Corporations 
Act 2001 (Cwlth)
by authority of its 
directors:

/s/ Bruce Potts
 

Signature of director 

Bruce Potts
 

Name of director (block letters)

	 	)

)

)

)

)

)

)

)

)

)

)

)

)

)

)
	 	

/s/ Marcin Firek
 

Signature of director/company 

secretary*

*delete whichever is not applicable 

Marcin Firek
 

Name of director/company secretary*

(block letters)

*delete whichever is not applicable

The Common Seal of AET Structured Finance Services Pty Limited

ABN 12 106 424 088 was affixed with the authority of:

	 	 	 

	/s/ Philip John Walter Joseph

	 	(signed)
	 

	 	 
	 
	 	 
	Philip John Walter Joseph

	 	(print name)
	 

	 	 
	Authorised Officer
	 	 
	 
	 	 
	/s/ Glenn White

	 	(signed)
	 

	 	 
	 
	 	 
	Glenn White

	 	(print name)
	 

	 	 
	Authorised Officer
	 	 

	 	 	 	 	 

	
ã Mallesons Stephen Jaques 

9869960_8
	 	
Amending Deed — Performing Subsidiary Intercreditor Deed

22 June 2009
	 	
6

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