Part I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information required by Item 1 and Item 2 of Part I of Form S-8 is omitted from this filing in accordance with
Rule 428 under the Securities Act of 1933, as amended, and the introductory note to Part I of Form S-8.
Part II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents previously filed by the registrant with the Securities and Exchange Commission (the SEC) under the Securities Exchange Act
of 1934, as amended (the Exchange Act), are incorporated herein by reference:
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(1) |
the registrants Annual Report on Form
20-F for the fiscal year ended 31 March 2025, filed with the SEC on 20 May 2025; and |
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(2) |
the description of the registrants ordinary shares, nominal value 0.59 per share, contained in the
registrants registration statement on Form 8-A filed with the SEC on 23 June 2025.
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All documents subsequently filed by the registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the
filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be part hereof from the date of
filing of such document.
Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be
modified or superseded for purposes of this registration statement to the extent that a statement herein, or in any subsequently filed document which also is or is deemed to be incorporated by reference, modifies or supersedes such statement. Any
statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors
and Officers.
Except as hereinafter set forth, there is no charter provision, bylaw, contract, arrangement or statute under which any director or
officer of the registrant is insured or indemnified in any manner against any liability which he or she may incur in his or her capacity as such.
The
memorandum of association of the registrant dated and effective on August 14, 2015, and the articles of association of the registrant dated and effective on November 5, 2020 (collectively, the James Hardie Constitution) provide
that, subject to the Companies Act 2014 (as amended) (the Irish Companies Act), the registrants current and former directors and secretaries shall be indemnified by the registrant for costs, losses and expenses arising out of such
persons discharge of their duties. Specifically, Regulation 157(a) of the James Hardie Constitution provides that, subject to the Irish Companies Act, every director and secretary (whether past or present) of the registrant shall be
indemnified by the registrant against, and it shall be the duty of the registrant directors out of the funds of the registrant to pay, all costs, losses and expenses which any such director or secretary may incur or become liable for by reason of
any contract entered into or any act or thing done by him/her as such director or secretary of the registrant or in any way in the discharge of his/her duties.