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Year archive

FLETCHER BUILDING LIMITED — 2011 filings

All 177 regulatory filings released by FLETCHER BUILDING LIMITED (FBU) in 2011, sourced directly from the official regulator.

177 Filings
2011 Period
2011 filings (177)
Filing Released Lang
Fletcher Building Limited appoints new director 1 p
Board/Management Information
2011-12-07 English
Appendix 3Y Change of Director`s Interest Notice 2 pages 28.6KB
Director's Dealing
2011-12-01 English
Change in substantial holding from PPT 11 pages 347.1KB
Major Shareholding Notification
2011-11-30 English
Mark Malpass appointed chief executive of Concrete division 1
Board/Management Information
2011-11-21 English
Appendix 3Y Change of Director`s Interest Notice 2 pages 28.6KB
Director's Dealing
2011-11-17 English
FBL ASM Chairman and CEO Presentation 35 pages 3.9MB
AGM Information
2011-11-15 English
FBL ASM Chairman address 9 pages 277.5KB
AGM Information
2011-11-15 English
FBL ASM CEO speech 7 pages 265.4KB
AGM Information
2011-11-15 English
Annual Shareholders` Meeting Voting Results 1 page
Declaration of Voting Results & Voting Rights Announcements
2011-11-15 English
Becoming a substantial holder 3 pages 80.6KB
Major Shareholding Notification
2011-11-10 English
Revised Appendix 3Y orginally filed 25 October 2011 2 pages 29.7KB
Director's Dealing
2011-11-07 English
Graham Darlow appointed Chief Executive Construction 1
Board/Management Information
2011-11-06 English
Appendix 3Y Change of Director`s Interest Notice 2 pages 28.8KB
Director's Dealing
2011-10-30 English
Chief Executive of Building Products division announced 1
Board/Management Information
2011-10-27 English
Appendix 3Y Change of Director`s Interest Notice 2 pages 28.8KB
Director's Dealing
2011-10-26 English
Notice of Annual Meeting 16 pages 946.0KB
AGM Information
2011-10-25 English
Proxy Form 2 pages 805.0KB
AGM Information
2011-10-25 English
Appendix 3Y Change of Director`s Interest Notice 2 pages 29.7KB
Director's Dealing
2011-10-24 English
Appendix 3Y Change of Director`s Interest Notice 2 pages 29.5KB
Director's Dealing
2011-10-24 English
Appendix 3Y Change of Director`s Interest Notice 2 pages 29.4KB
Director's Dealing
2011-10-24 English
Citi Australian-New Zealand Conference Presentation 40 pages 2.6MB
Investor Presentation
2011-10-24 English
Appendix 3Y Change of Director`s Interest Notice 2 pages 29.8KB
Director's Dealing
2011-10-19 English
Appendix 3B 7 pages 46.4KB
Capital/Financing Update
2011-10-18 English
Fletcher Building - Forsyth Barr Presentation 19 Oct 2011 20 pages 1.1MB
Investor Presentation
2011-10-18 English
FBL - Forsyth Barr Presentation 19 Oct 2011 Amended 20 pages 1.1MB
Investor Presentation
2011-10-18 English
Amended 17/10/11 - Change in substantial holding PPT 11 pages 388.0KB
Major Shareholding Notification
2011-10-16 English
Change in substantial holding from PPT 11 pages 392.9KB
Major Shareholding Notification
2011-10-13 English
Fletcher Building First Quarter Trading Update 2 pages 96.3KB
Capital/Financing Update
2011-10-11 English
Fletcher Building Limited appoints new director 1 p
Board/Management Information
2011-10-09 English
Appendix 3X Initial Director`s Interest Notice 2 pages 12.8KB
Director's Dealing
2011-10-09 English
Dividend Reinvestment Plan Price Determined 1 page
Notice of Dividend Amount
2011-10-06 English
Fletcher Building announces resignation of Mark Binns 1
Board/Management Information
2011-10-03 English
The Laminex Group Investor Presentation - September 2011 10 pages 1.5MB
Investor Presentation
2011-09-28 English
FBL 2011 Annual Review 4 pages 2.4MB
Annual Report FY 2011
2011-09-27 English
FBL 209 Notice 1 page 74.0KB
Report Publication Announcement
2011-09-27 English
FBL 2011 Annual Report 104 pages 5.0MB
Annual Report
2011-09-27 English
Crane Distribution Management Presentation - Analysts 13 pages 1.4MB
Investor Presentation
2011-09-27 English
Crane Group Anbalysts Presentation 8 pages 136.0KB
Investor Presentation
2011-09-27 English
Crane Pipelines Overview - Analysts 9 pages 747.0KB
Investor Presentation
2011-09-27 English
Iplex Pipelines secures A$180m in supply contracts 1
Capital/Financing Update
2011-09-27 English
New global leadership structure for Laminates and Panels 1
Board/Management Information
2011-09-27 English
Formica Expands Global Footprint 1 page 93.4KB
Capital/Financing Update
2011-09-26 English
Formica Group Analysts Presentation 116 pages 5.4MB
Investor Presentation
2011-09-18 English
Appendix 3Y Change of Directors Interest Notice 2 pages 28.6KB
Director's Dealing
2011-09-12 English
FBL Australian Steel Convention 2011 Presentation 24 pages 1.9MB
Investor Presentation
2011-09-12 English
Fletcher Building Investor Presentation - September 2011 40 pages 3.0MB
Investor Presentation
2011-08-31 English
ASX Appendix 3Z 2 pages 71.7KB
Director's Dealing
2011-08-30 English
Fletcher Building advises retirement of Kerrin Vautier 1
Board/Management Information
2011-08-30 English
Annual Shareholders` Meeting and Director Nominations 1
AGM Information
2011-08-29 English
Change in substantial holding from PPT 10 pages 162.3KB
Major Shareholding Notification
2011-08-24 English
Waterview contract awarded to FBL 1 page 79.8KB
Regulatory Filings
2011-08-18 English
Appendix 4E 13 pages 258.2KB
Annual Report FY 2011
2011-08-16 English
Fletcher Building Limited 2011 Annual Results 13 pages 221.6KB
Annual Report FY 2011
2011-08-16 English
Independent Auditor`s Report 2 pages 444.5KB
Audit Report / Information
2011-08-16 English
2011 Annual Results Presentation 38 pages 2.0MB
Annual Report FY 2011
2011-08-16 English
The Canterbury Rebuild - Presentation to Analysts 17 pages 609.6KB
Investor Presentation
2011-07-28 English
Fletcher Building announces resignation of Chris Ellis 1
Board/Management Information
2011-07-25 English
Change in substantial holding from PPT 13 pages 64.7KB
Major Shareholding Notification
2011-07-17 English
FBL 2011 Full Year Results Announcement Date 1 page
Report Publication Announcement
2011-07-14 English
ATO Class Ruling received on Crane Group Limited acquisition 1
Capital/Financing Update
2011-06-15 English
Investor Roadshow Presentation June 2011 46 pages 2.0MB
Investor Presentation
2011-05-30 English
Appendix 3Y Change of Directors` Interest Notice 2 pages 51.8KB
Director's Dealing
2011-05-12 English
Presentation to Macquarie Conference Australia May 2011 42 pages 1.1MB
Investor Presentation
2011-05-05 English
Completion of Compulsory Acquisition of Crane Shares 1
Delisting Announcement
2011-05-05 English
Notice of change of interests of substantial holder for CRG 5 pages 85.0KB
Major Shareholding Notification
2011-05-05 English
Ceasing to be a substantial holder 2 pages 56.0KB
Major Shareholding Notification
2011-05-05 English
Appendix 3 New Issue Announcement 7 pages 114.2KB
Capital/Financing Update
2011-05-04 English
Schedule of 20 largest shareholders as at 31 March 2011 2 pages 37.8KB
Major Shareholding Notification
2011-04-12 English
Officer Changes - Fletcher Building Australia Takeover 1
Board/Management Information
2011-04-12 English
Change in substantial holding from PPT 16 pages 70.8KB
Major Shareholding Notification
2011-04-12 English
Appendix 3B 7 pages 319.1KB
Share Issue/Capital Change
2011-04-10 English
Fletcher Building Investor Presentation - April 2011 17 pages 427.8KB
Investor Presentation
2011-04-07 English
Appendix 3B New issue announcement 7 pages 283.3KB
Share Issue/Capital Change
2011-04-06 English
Appendix 3B New issue announcement 7 April 2011 7 pages 114.2KB
Capital/Financing Update
2011-04-06 English
Appendix 3Y Change of Director`s Interest Notice 2 pages 52.3KB
Director's Dealing
2011-04-03 English
Change in substantial holding for CRG 5 pages 85.2KB
Major Shareholding Notification
2011-03-31 English
Appendix 3B New issue announcement 7 pages 114.2KB
Capital/Financing Update
2011-03-31 English
FBL to compulsorily acquire remaining shares of Crane Group 5 pages 364.9KB
M&A Activity
2011-03-31 English
Change in substantial holding for CRG 5 pages 85.2KB
Major Shareholding Notification
2011-03-30 English
Change in substantial holding for CRG 5 pages 85.2KB
Major Shareholding Notification
2011-03-29 English
Appendix 3B New issue announcement 7 pages 116.2KB
Capital/Financing Update
2011-03-29 English
FBL reaches over 90 percent ownership of Crane Group 1
M&A Activity
2011-03-29 English
Change in substantial holding for CRG 5 pages 85.3KB
Major Shareholding Notification
2011-03-28 English
Appendix 3B 7 pages 122.2KB
Capital/Financing Update
2011-03-27 English
Notice of change of interests of substantial holder for CRG 5 pages 85.2KB
Major Shareholding Notification
2011-03-27 English
Appendix 3B 7 pages 116.1KB
Capital/Financing Update
2011-03-24 English
Change in substantial holding for CRG 7 pages 110.8KB
Major Shareholding Notification
2011-03-24 English
FBL Noteholders` Meeting voting results 1 page 20.8
Declaration of Voting Results & Voting Rights Announcements
2011-03-24 English
Change in substantial holding for CRG 7 pages 110.9KB
Major Shareholding Notification
2011-03-23 English
FBL has a relevant interest in more than 70% of Crane Group 1
Major Shareholding Notification
2011-03-23 English
Change in substantial holding for CRG 7 pages 110.8KB
Major Shareholding Notification
2011-03-22 English
Change in substantial holding for CRG 7 pages 110.9KB
Major Shareholding Notification
2011-03-21 English
FBL confirms extension of its recommended offer Crane Group 3 pages 265.1KB
M&A Activity
2011-03-20 English
Caution urged re unsolicited offer by Fairfield SecuritiesLP 1
Regulatory Filings
2011-03-17 English
Change in substantial holding for CRG 7 pages 110.9KB
Major Shareholding Notification
2011-03-17 English
CRG:Board Changes - Fletcher Building Australia takeover 1
Board/Management Information
2011-03-17 English
Section 630(3) Notice of status of defeating conditions 2 pages 45.1KB
Regulatory Filings
2011-03-17 English
Fletcher Building declares its offer unconditional 3 pages 173.6KB
M&A Activity
2011-03-16 English
Change in substantial holding for CRG 7 pages 110.9KB
Major Shareholding Notification
2011-03-15 English
FBL Half Year Review for six months ended 31 Dec 2010 24 pages 2.5MB
Interim / Quarterly Report
2011-03-14 English
Change in substantial holding for CRG 7 pages 110.9KB
Major Shareholding Notification
2011-03-13 English
Change in substantial holding from PPT 18 pages 75.4KB
Major Shareholding Notification
2011-03-13 English
Change in substantial holding for CRG 7 pages 110.9KB
Major Shareholding Notification
2011-03-10 English
Notice of ceasing to be a substantial holder from IFL 3 pages 53.6KB
Major Shareholding Notification
2011-03-10 English
Change in substantial holding for CRG 7 pages 110.9KB
Major Shareholding Notification
2011-03-09 English
Support for FBL`s offer for Crane shares passes 50 percent 1
M&A Activity
2011-03-09 English
Fletcher Building Capital Notes Consolidation 28 pages 890.5KB
Capital/Financing Update
2011-03-08 English
Change in substantial holding for CRG 7 pages 110.7KB
Major Shareholding Notification
2011-03-08 English
Change in substantial holding 3 pages 43.5KB
Major Shareholding Notification
2011-03-06 English
Fifth Supplementary Bidder`s Statement for CRG 4 pages 209.1KB
M&A Activity
2011-03-06 English
Update on financial impact of the Christchurch earthquake 1
Capital/Financing Update
2011-03-03 English
FBL pledges $5 million in support of Christchurch 1
Regulatory Filings
2011-03-03 English
FBL to join SandP - ASX 200 and 300 Indices 1 page
Regulatory Filings
2011-03-03 English
Fletcher Building extends offer for Crane Group 5 pages 175.4KB
M&A Activity
2011-03-03 English
Change in substantial holding for CRG 7 pages 110.8KB
Major Shareholding Notification
2011-03-02 English
Fletcher Building Investor Presentation - March 2011 44 pages 1.2MB
Investor Presentation
2011-03-01 English
Change in substantial holding for CRG 7 pages 110.7KB
Major Shareholding Notification
2011-02-28 English
FBL receives approval from NZ Commerce Commission 5 pages 181.7KB
M&A Activity
2011-02-24 English
Change in substantial holding for CRG 7 pages 110.9KB
Major Shareholding Notification
2011-02-24 English
Change in substantial holding for CRG 7 pages 110.8KB
Major Shareholding Notification
2011-02-22 English
Update on Fletcher Building operations in Canterbury 2 pages 71.8KB
Regulatory Filings
2011-02-22 English
Appendix 3Y Change of Director`s Interest Notice 2 pages 34.1KB
Director's Dealing
2011-02-21 English
Change in substantial holding for CRG 7 pages 110.7KB
Major Shareholding Notification
2011-02-21 English
Appendix 3Y Change of Director`s Interest Notice 2 pages 52.1KB
Director's Dealing
2011-02-21 English
Fletcher Building`s state of operations in Canterbury 1
Regulatory Filings
2011-02-21 English
Change in substantial holding for CRG 7 pages 384.6KB
Major Shareholding Notification
2011-02-17 English
Two week extension to offer for Crane Group 3 pages 148.8KB
M&A Activity
2011-02-17 English
Letter to Crane shareholders re extenstion of offer period 2 pages 92.4KB
M&A Activity
2011-02-17 English
FIRB clearance for Crane takeover 2 pages 124.3KB
M&A Activity
2011-02-17 English
Change in substantial holding for CRG 7 pages 233.8KB
Major Shareholding Notification
2011-02-16 English
FB announces OIO consent for Crane takeover 2 pages 127.6KB
M&A Activity
2011-02-16 English
Appendix 4D 12 pages 226.3KB
Interim / Quarterly Report H1 2011
2011-02-15 English
FBL Half Year Results Announcement 6 months to 31 Dec 2010 12 pages 177.7KB
Interim / Quarterly Report H1 2011
2011-02-15 English
Directors Declaration 1 page 118.7KB
Regulatory Filings
2011-02-15 English
Directors Report 1 page 7.0KB
Board/Management Information
2011-02-15 English
Audit Report 1 page 243.2KB
Audit Report / Information
2011-02-15 English
FBL Half Year Results Presentation 32 pages 621.6KB
Interim / Quarterly Report H1 2011
2011-02-15 English
Change in substantial holding for CRG 7 pages 233.8KB
Major Shareholding Notification
2011-02-15 English
Change in substantial holding for CRG 7 pages 233.0KB
Major Shareholding Notification
2011-02-14 English
Change in substantial holding for CRG 7 pages 383.0KB
Major Shareholding Notification
2011-02-13 English
CRG: Supplementary Target`s Statement 5 pages 39.5KB
M&A Activity
2011-02-13 English
FB welcomes ACCC clearance of Crane Group acquistion 2 pages 137.0KB
Capital/Financing Update
2011-02-10 English
Notice of fulfillment of defeating condition for CRG 1
M&A Activity
2011-02-10 English
Change in substantial holding for CRG 7 pages 997.1KB
Major Shareholding Notification
2011-02-10 English
Fourth Supplementary Bidders Statement for CRG 6 pages 10.8MB
M&A Activity
2011-02-09 English
Third Supplementary Bidders Statement 5 pages 345.1KB
Merger & Acquisition
2011-02-08 English
Inst Accept Facility - Broker Comms - Crane takeover offer 1
M&A Activity
2011-02-08 English
New Tax Crediting Policy for Fletcher Building Dividends 2 pages 83.7KB
Notice of Dividend Amount
2011-02-08 English
Retail Broker Briefing re FBL-Crane Group 12 pages 756.0KB
Investor Presentation
2011-02-08 English
CRG: Despatch of Target`s Statement 1 page 17.5KB
M&A Activity
2011-02-07 English
CRG: Special Dividend - revised record date 1 page
Notice of Dividend Amount
2011-02-06 English
CRG: Target`s Statement and Independent Expert`s Report 172 pages 3.8MB
M&A Activity
2011-02-03 English
Notice of Variation Improving Consideration Offered for CRG 1
M&A Activity
2011-02-03 English
Second Supplementary Bidders Statement for CRG 20 pages 986.1KB
M&A Activity
2011-02-03 English
Letter to Crane Shareholders 4 pages 857.6KB
M&A Activity
2011-02-03 English
CRG: Special Dividend 1 page 18.6KB
Notice of Dividend Amount
2011-02-02 English
2011 Half Year Results Announcement Date 1 page 55.
Report Publication Announcement
2011-02-01 English
FB Revised offer unanimously recommeded by Crane Directors 3 pages 215.1KB
M&A Activity
2011-01-30 English
FBL-CraneTakeover Bid Implementation Agreement 37 pages 1.9MB
M&A Activity
2011-01-30 English
Presentation - Revised Offer to Shareholders of Crane Group 12 pages 358.2KB
M&A Activity
2011-01-30 English
CRG: Crane Group recommends revised Fletcher Building Offer 41 pages 1.6MB
M&A Activity
2011-01-30 English
CRG: Chairman`s Letter to Shareholders - 31 January 2011 2 pages 33.0KB
M&A Activity
2011-01-30 English
FBL Rollover of March 2011 Capital Notes 6 pages 466.1KB
Capital/Financing Update
2011-01-27 English
Becoming a substantial holder 2 pages 78.1KB
Major Shareholding Notification
2011-01-27 English
Trading Halt 2 pages 198.3KB
Regulatory Filings
2011-01-26 English
CRG: Independent Expert`s Report 1 page 20.3KB
M&A Activity
2011-01-24 English
CRG: Target`s Statement - Update 1 page 19.6KB
Regulatory Filings
2011-01-17 English
Appendix 3B FB off-market takeover bid for Crane Group 8 pages 472.2KB
Share Issue/Capital Change
2011-01-17 English
CRG: Target`s Statement - ASIC Relief 1 page 19.2KB
Regulatory Filings
2011-01-17 English
FBL completes despatch of Bidder`s Statement to Crane shareh 1
Merger & Acquisition
2011-01-13 English
FBL despatches Bidders Statement to Crane shareholders 2 pages 76.3KB
M&A Activity
2011-01-11 English
Press Release - FBL finalises Bidders Statement 2 pages 39.5KB
M&A Activity
2011-01-09 English
Replacement Bidders Statement 100 pages 4.8MB
Merger & Acquisition
2011-01-09 English
Bidders Statement with mark ups 100 pages 3.5MB
Merger & Acquisition
2011-01-09 English
Supplementary Bidders Statement 103 pages 3.6MB
Merger & Acquisition
2011-01-09 English
ASX Lodgement Letter 1 page 187.8KB
M&A Activity
2011-01-09 English
CRG: Chairman`s Letter to Shareholders - 10 January 2011 2 pages 30.7KB
M&A Activity
2011-01-09 English