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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 2022-11-10 Major Shareholding Noti…
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
SPH Notice – Allan Gray Group
Major Shareholding Notification Classification · 100% confidence The document is a disclosure of a movement of 1% or more in substantial holding in Fletcher Building Ltd, detailing changes in share ownership percentages and transactions by Allan Gray Australia Pty Ltd and related entities. It references the Financial Markets Conduct Act 2013 and provides detailed tables of holdings and transactions. This type of document is a notification of changes in significant share ownership levels, which fits the definition of a Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report type, nor is it an announcement of a report publication. It is a regulatory disclosure about shareholding changes.
2022-11-10 English
D&O Ongoing Disclosures – Multiple
Director's Dealing Classification · 100% confidence The document is a disclosure notice under the Financial Markets Conduct Act 2013, detailing acquisitions and disposals of relevant interests in shares by a director or senior manager of Fletcher Building Limited. It includes specific transaction dates, share quantities, and nature of interests. The document is a regulatory disclosure of insider transactions by directors or senior managers, not a financial report, earnings release, or management discussion. It fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives. The document length and content confirm it is not a brief announcement or certification but a full disclosure notice of director dealings.
2022-11-04 English
Results of 2022 Annual Shareholders Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Fletcher Building Limited 2022 Annual Shareholders’ Meeting' and details the voting outcomes on two resolutions at the annual shareholders' meeting. It includes vote counts and percentages for re-election of a director and authorization of auditor fees. The document is short (1549 characters) and focuses solely on voting results, not on the full AGM materials or financial reports. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'.
2022-10-26 English
Annual Shareholders’ Meeting documents and trading update
AGM Information Classification · 95% confidence The document is titled 'Annual Shareholders’ Meeting documents and trading update' and mentions that the meeting is being held on 26 October 2022. It includes the Chair’s address, Chief Executive’s address, and ASM presentation. The CEO’s address contains a trading update and outlook for FY23. The document also outlines a refreshed sustainability strategy. The content is consistent with materials shared during an Annual General Meeting (AGM), including speeches and presentations. The document length is 4010 characters, which is relatively short and focused on meeting materials rather than a full annual report or detailed financial statements. Therefore, this document fits the category of AGM Information (AGM-R).
2022-10-25 English
D&O Ongoing Disclosures – Multiple
Director's Dealing Classification · 100% confidence The document is a disclosure notice under the Financial Markets Conduct Act 2013, detailing acquisitions and disposals of relevant interests in shares by a director or senior manager of Fletcher Building Limited. It includes specific transaction dates, share classes, and nature of interests, along with certification by the company secretary. The content focuses on insider share transactions by a director, not on financial results, management changes, or other report types. Therefore, it fits the category of Director's Dealing (DIRS). The document length and detail confirm it is the actual disclosure, not just an announcement or certification.
2022-09-27 English
Notice of 2022 Annual Shareholders’ Meeting
AGM Information Classification · 100% confidence The document is a Notice of Annual Shareholders' Meeting for Fletcher Building Limited, detailing the date, location, agenda items including director re-election and auditor fees, voting procedures, and participation instructions. It does not contain financial statements or detailed financial analysis but serves as an official notification to shareholders about the upcoming meeting and resolutions to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length and content confirm it is not merely an announcement of a report but the actual meeting notice and related materials.
2022-09-23 English

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