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FLETCHER BUILDING LIMITED — Investor Relations & Filings

Ticker · FBU ASX Construction
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Filings indexed 1,622 across all filing types
Latest filing 2024-04-04 Board/Management Inform…
Country AU Australia
Listing ASX FBU

About FLETCHER BUILDING LIMITED

https://fletcherbuilding.com/

Fletcher Building Limited is a major manufacturer and distributor of building products and a provider of construction services. The company operates through several divisions, including building products, distribution, concrete, residential and land development, and construction. Its product portfolio encompasses cement, steel, pipes, insulation, and plasterboard. Fletcher Building serves residential, commercial, and infrastructure sectors across New Zealand, Australia, and the South Pacific. The firm manages a vertically integrated supply chain, from raw material extraction and manufacturing to retail distribution and large-scale project delivery. Key operations include the production of high-performance building materials and the development of residential communities. The company is involved in significant infrastructure projects, including roading, water, and energy utilities.

Recent filings

Filing Released Lang Actions
Fletcher Building Executive Team Announcement 1 pag
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior executive, specifically the Group Chief Financial Officer, and the commencement of a search for a replacement. It does not contain financial data, report content, or regulatory filings. The focus is on management changes at the executive level. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-04-04 English
Fletcher Building update on CEO transition & Board renewal 2 pages 107.2KB
Board/Management Information Classification · 100% confidence The document is an announcement from Fletcher Building Limited regarding changes in the company's CEO and board members. It details the appointment of an acting CEO, the ongoing CEO search process, and the planned retirement and non-re-election of certain board members. There is no financial data, report, or detailed analysis included. The content focuses on management and board changes, which aligns with the category for announcements about changes in the company's board of directors or senior management. The document length is under 5,000 characters and does not indicate it is a report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-03-24 English
D&O Ongoing Disclosures - Multiple 19 pages 906.3KB
Director's Dealing Classification · 100% confidence The document is titled 'Director & Officer Ongoing Disclosures' and contains detailed disclosures of acquisitions and disposals of relevant interests in shares by directors and senior managers of Fletcher Building Limited. It references sections of the Financial Markets Conduct Act 2013, includes names and positions of directors, details of share transactions, and certifications by the company secretary. The content is focused on insider share transactions by directors and senior management, which aligns with the definition of Director's Dealing filings. The document is not an annual report, earnings release, or any other financial report, nor is it a general regulatory filing or announcement. It is a detailed disclosure of personal share transactions by company directors and executives, fitting the category of Director's Dealing (DIRS). The document length and detail support this classification with high confidence.
2024-03-24 English
Update on Chair Succession Process 1 page 80.9KB
Board/Management Information Classification · 100% confidence The document is an announcement from Fletcher Building Limited regarding a change in the Chair of the Board and the succession process. It details the stepping down of the current Chair and the appointment of an acting Chair, with no financial data or report content included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on management changes, with no indication of financial results or other report types.
2024-03-03 English
D&O Ongoing Disclosure 2 pages 165.5KB
Director's Dealing Classification · 100% confidence The document is a disclosure notice regarding the acquisition of shares by a director or senior manager of Fletcher Building Limited. It details the number of shares held before and after the transaction, the nature of the interest, and compliance with the Financial Markets Conduct Act 2013. The document includes a certification by the company secretary confirming the accuracy of the disclosure. There are no financial statements, management discussion, or report content. This type of document is a report of personal share transactions by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length and content confirm it is not a brief announcement or a regulatory filing but a formal disclosure of insider trading activity.
2024-02-28 English
Fletcher Building Announces Executive Appointment 1
Board/Management Information Classification · 100% confidence The document is a short announcement about the appointment of a new executive, specifically the Chief Executive New Zealand Distribution at Fletcher Building Ltd. It contains no financial data, no regulatory form references, no meeting or voting information, and no detailed report content. The content clearly fits the category of Board/Management Information, which covers announcements of changes in senior management. The document length is only 1765 characters, confirming it is a brief announcement rather than a detailed report or presentation.
2024-02-26 English

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