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Fletcher Building Limited — Investor Relations & Filings

Ticker · FBU ISIN · NZFBUE0001S0 LEI · 549300UPHQTT2LG75045 NZX Construction
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Filings indexed 790 across all filing types
Latest filing 2023-10-10 Board/Management Inform…
Country NZ New Zealand
Listing NZX FBU

About Fletcher Building Limited

http://www.fletcherbuilding.com/

Fletcher Building Limited is a vertically integrated firm focused on the manufacturing and distribution of building products alongside residential and infrastructure development. The company operates through several core divisions, including building products, distribution, concrete, and construction. It produces and supplies a wide range of essential materials such as cement, aggregates, plasterboard, insulation, and steel. Its distribution network includes major retail and trade brands serving the residential, commercial, and infrastructure sectors. Additionally, the company manages large-scale residential housing developments and major civil engineering projects. It provides end-to-end solutions for the built environment through a comprehensive supply chain and integrated project management capabilities.

Recent filings

Filing Released Lang Actions
Fletcher Building withdraws resolution
Board/Management Information Classification · 90% confidence The document is a short announcement (1817 characters) regarding the withdrawal of a resolution related to Directors' Remuneration from an upcoming Annual Shareholders' Meeting. It does not contain detailed remuneration data or compensation reports but rather informs shareholders about the withdrawal of a specific resolution. The content is focused on governance and shareholder communication about a board-related matter, specifically about remuneration resolution withdrawal. Given the nature and length, it is not a full Remuneration Information report (DEF 14A) but an announcement related to board/management decisions. However, since it concerns directors' remuneration and the withdrawal of a resolution, it aligns best with Board/Management Information (MANG) as it relates to board decisions and shareholder meeting resolutions about directors' remuneration. It is not a full remuneration report, nor a proxy solicitation or voting results announcement. Therefore, the most appropriate classification is MANG with high confidence.
2023-10-10 English
Fletcher Building considers AMTN issuance
Capital/Financing Update Classification · 95% confidence The document is a short announcement about Fletcher Building establishing an Australian Medium-Term Note (AMTN) programme and considering issuance. It mentions the appointment of Joint Lead Managers and a recent credit rating assignment. The text is brief (1015 characters) and does not contain detailed financial data, financial statements, or comprehensive analysis. It is clearly an update on financing activities, specifically related to capital markets and debt issuance. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-10-04 English
Fletcher Building assigned investment grade credit rating
Interest Rate Update/Notice Classification · 95% confidence The document is a short announcement about Fletcher Building Limited receiving an investment grade credit rating from Moody's Investors Service. It focuses on the credit rating update and its significance for the company's funding strategy. There are no financial statements, detailed financial data, or comprehensive report content. The length is only 977 characters, indicating it is a brief announcement rather than a full report. This fits the category of an Interest Rate Update/Notice (IRAT) as it relates to credit rating and funding cost implications, which affect the company's debt instruments. It is not a full financial report or earnings release, nor is it a regulatory filing or report publication announcement. Therefore, the best classification is IRAT with high confidence.
2023-10-03 English
D&O Ongoing Disclosures – Multiple
Director's Dealing Classification · 100% confidence The document is a disclosure notice regarding acquisitions and disposals of shares and share rights by a director or senior manager of Fletcher Building Limited. It references the Financial Markets Conduct Act 2013 and details transactions involving relevant interests in quoted financial products. The document includes certification by a company secretary and is structured as a formal regulatory disclosure of insider transactions. There is no financial performance data, no report or presentation content, and no announcement of voting or dividends. This fits the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length and content confirm it is not a brief announcement or a report publication notice but a full disclosure filing.
2023-09-26 English
Update to ASX Appendix 3A.1 (FX rate)
Notice of Dividend Amount Classification · 100% confidence The document is a detailed notification of dividend/distribution from Fletcher Building Limited. It includes specific dividend amounts, record dates, payment dates, currency details, withholding tax rates, and other dividend-related information. There is no indication that this is a full financial report or an announcement of a report publication. The content strictly pertains to dividend details and payment information, which aligns with the definition of a Notice of Dividend Amount (DIV).
2023-09-22 English
Notice of 2023 Annual Shareholders’ Meeting
AGM Information Classification · 95% confidence The document is a notice announcing the date, time, and location of the 2023 Annual Shareholders' Meeting for Fletcher Building Limited. It includes information about the meeting logistics, such as online participation and a live broadcast, and mentions attached documents like the Notice of Annual Shareholders’ Meeting, Voting/Proxy Form, and Online Meeting Guide. The document does not contain any financial data, management discussion, voting results, or detailed presentations. It is a formal announcement related to the Annual General Meeting (AGM) but does not include the AGM materials themselves. Given the short length (1255 characters) and the nature of the content, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM event itself.
2023-09-21 English

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