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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 2020-12-15 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 – Schroder Investment Management (Australia) Ltd
Major Shareholding Notification Classification · 95% confidence The document is a disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, as per sections 277 and 278 of the Financial Markets Conduct Act 2013. It details changes in shareholdings by Schroder Investment Management entities, including numbers of shares held, transactions (buy, sell, in specie transfer), and persons with power to dispose of securities. The document is a regulatory disclosure about changes in significant share ownership levels, which fits the definition of Major Shareholding Notification (MRQ). The document is not a full financial report, earnings release, or management report, but a specific notification about shareholding changes. The length and detail confirm it is the disclosure itself, not just an announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2020-12-15 English
SPH Notice – Perpetual Limited and Subsidiaries
Major Shareholding Notification Classification · 100% confidence The document is a detailed disclosure of movements in substantial shareholdings, specifically reporting a change of 1% or more in the relevant interest of a substantial product holder under the Financial Markets Conduct Act 2013. It includes detailed annexures listing shareholdings, transactions, and registration details. The document is a regulatory disclosure about share ownership changes, not a financial report, earnings release, or management discussion. It fits the definition of a Major Shareholding Notification, which involves notifications of changes in significant share ownership levels crossing thresholds.
2020-12-01 English
D&O Ongoing Disclosures – Multiple
Director's Dealing Classification · 100% confidence The document is a disclosure notice regarding the acquisition of shares by a director or senior manager, specifically Daniel Thomas Beecham, Chief Information Officer of Fletcher Building Limited. It details the number of shares held before and after acquisition, the nature of the interest, and confirms compliance with the Financial Markets Conduct Act 2013. The document includes a certification by the company secretary. There are no financial statements, earnings data, or management discussion of financial results. The content fits the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades).
2020-11-26 English
Results of 2020 Annual Shareholders’ Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Meeting Results Announcement' and details the voting results from Fletcher Building Limited's 2020 Annual Shareholders' Meeting. It lists resolutions voted on, the vote counts for each resolution, and confirms the re-election of directors and authorization of auditor fees. The content is focused on the official results of shareholder votes at a general meeting. There is no financial data or report content, only voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short and it is clearly an announcement of voting results, not a full report or presentation.
2020-11-25 English
Annual Shareholders’ Meeting documents and 1H21 guidance
AGM Information Classification · 95% confidence The document is titled '2020 Annual Shareholders’ Meeting Chair’s Address' and contains detailed commentary on the company's performance, challenges faced during FY2020, COVID-19 impacts, financial results, governance, sustainability strategy, and outlook. It is clearly a presentation or speech given at the Annual General Meeting (AGM) rather than a full annual report or financial statements. The content focuses on addressing shareholders during the AGM, summarizing the year, and discussing strategic and operational highlights. There is no indication that this is the full Annual Report (10-K) or a financial supplement, nor is it a voting result or proxy statement. The length (13,673 characters) and detailed narrative style support it being AGM materials. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-11-24 English
SPH Notice – Allan Gray Australia Pty Ltd
Major Shareholding Notification Classification · 95% confidence The document is a disclosure of ceasing to have a substantial holding in Fletcher Building Limited, filed under Section 279 of the Financial Markets Conduct Act 2013. It details the reduction in shareholding percentage by Allan Gray Australia Pty Ltd and related entities, including transaction details and fund information. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory disclosure about shareholding changes. The document length and content confirm it is a full disclosure, not just an announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2020-11-11 English

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