Skip to main content
Fletcher Building Limited logo

Fletcher Building Limited — Investor Relations & Filings

Ticker · FBU ISIN · NZFBUE0001S0 LEI · 549300UPHQTT2LG75045 NZX Construction
Open in API
Filings indexed 790 across all filing types
Latest filing 2017-09-20 Director's Dealing
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
D&O Ongoing Disclosures – Multiple
Director's Dealing Classification · 100% confidence The document is a disclosure notice under the Financial Markets Conduct Act 2013, specifically about directors and senior managers' relevant interests in shares. It details acquisitions and disposals of shares by a director, including numbers before and after transactions, dates, and certification by an authorized person. There is no financial performance data, earnings information, or report content. The document is a regulatory disclosure of insider share transactions by a director, which fits the definition of Director's Dealing (DIRS). The length and content confirm it is not a brief announcement or a report publication notice but a full disclosure of insider dealings.
2017-09-20 English
Annual Shareholders’ Meeting
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL SHAREHOLDERS’ MEETING 2017' and details the date, location, and procedures for the 2017 Annual Shareholders’ Meeting of Fletcher Building Limited. It includes information on voting methods (in person, postal vote, proxy), election of directors, auditor remuneration, and procedural notes. The document does not contain financial statements or detailed financial performance data but serves as a formal notice to shareholders about the meeting and the 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 is lengthy (over 12,000 characters) and comprehensive but is clearly a notice for the AGM rather than an annual report or other filing type.
2017-09-20 English
Fletcher Building announces Board changes
Board/Management Information Classification · 100% confidence The document announces changes in the company's board of directors, including retirements and new appointments. It specifically mentions directors retiring and new roles within the board committees. There is no financial data, no mention of a report or meeting materials, and no regulatory or legal content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-09-19 English
Fletcher Building announces additional bank funding of NZ$3
Capital/Financing Update Classification · 100% confidence The document is a short announcement (1220 characters) about Fletcher Building arranging additional bank funding of NZ$345 million. It discusses new debt facilities and refinancing but does not contain any financial statements, detailed financial data, or comprehensive report content. It is clearly an update on financing activities. Given the short length and nature of the content, it is not a full financial report but an update on capital/financing activities. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2017-09-08 English
SPH Notice – Schroder Investment Management (Australia) Ltd
Major Shareholding Notification Classification · 100% confidence The document is a disclosure of a substantial holding under the Financial Markets Conduct Act 2013, detailing the shareholding percentages and transactions of Schroder Investment Management entities in Fletcher Building Limited. It includes specific dates, share counts, and percentages held, which are typical of notifications about major shareholdings. There is no indication of financial performance data, management commentary, or regulatory certifications beyond the disclosure itself. The document fits the definition of a Major Shareholding Notification, as it reports changes in significant share ownership levels crossing thresholds.
2017-09-01 English
SPH Notice – Commonwealth Bank of Australia
Major Shareholding Notification Classification · 95% confidence The document is a disclosure of a substantial holding under the Financial Markets Conduct Act 2013, detailing the percentage and number of shares held by Commonwealth Bank of Australia and related entities in Fletcher Building Limited. It includes detailed tables of shareholdings and transactions, dates of transactions, and certification by an authorized person. The content focuses on changes in significant share ownership levels, which matches the definition of a Major Shareholding Notification. The document is about notifying the market and regulators of crossing a substantial holding threshold, not about financial results, management changes, or other report types. Therefore, the appropriate classification is Major Shareholding Notification (MRQ). The document length and detail support a high confidence score.
2017-08-31 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.