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FLETCHER BUILDING LIMITED — Director's Dealing 2024
Oct 20, 2024
64902_rns_2024-10-20_34ea0dda-f0b3-4dda-8001-93aa12482047.pdf
Director's Dealing
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D&O Ongoing Disclosures - Multiple
Auckland, 21 October 2024: Please see attached the Ongoing Disclosure Notices for:
-
Barbara Chapman
-
Peter Crowley
-
Sandra Dodds
-
Rob McDonald
-
Doug McKay
-
Cathy Quinn
-
Andrew Reding
-
Wendi Bains
-
Phil Boylen
-
Claire Carroll
-
Andrew Clarke
-
Steve Evans
-
Joe Locandro
-
Hamish McBeath
-
Ross Taylor
-
Nick Traber
-
Thornton Williams
-
Haydn Wong
of Fletcher Building Limited (“FBU”).
ENDS
Authorised by: Haydn Wong Company Secretary
For further information please contact:
MEDIA Christian May General Manager – Corporate Affairs +64 21 305 398 [email protected]
INVESTORS AND ANALYSTS
Aleida White Head of Investor Relations +64 21 155 8837 [email protected]
Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand
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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| ToNZX Limited; and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 21 October 2024 Date of last disclosure: 26 September 2024 Director or senior managergiving disclosure Full name(s): Andrew Campbell Clarke Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: (Former Group General Counsel and Company Secretary) Commercial Director Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest in employee share plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 5,433 (b) 34,034 Number held in class after acquisition or disposal: (a) 5,867 (b) 41,613 Current registered holder(s): (a) New Zealand Central Securities Depository Limited (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Andrew Campbell Clarke Summary of acquisition or disposal of relevant interest(excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest(if applicable) |
ToNZX Limited; and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 21 October 2024 Date of last disclosure: 26 September 2024 Director or senior managergiving disclosure Full name(s): Andrew Campbell Clarke Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: (Former Group General Counsel and Company Secretary) Commercial Director Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest in employee share plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 5,433 (b) 34,034 Number held in class after acquisition or disposal: (a) 5,867 (b) 41,613 Current registered holder(s): (a) New Zealand Central Securities Depository Limited (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Andrew Campbell Clarke Summary of acquisition or disposal of relevant interest(excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest(if applicable) |
|
|---|---|---|
| Fletcher Building Limited | ||
| 21 October 2024 | ||
| 26 September 2024 | ||
| Andrew Campbell Clarke | ||
| Fletcher Building Limited | ||
| N/A | ||
| (Former Group General Counsel and Company Secretary) Commercial Director |
||
| Ordinary Shares in Fletcher Building Limited | ||
| Beneficial interest in employee share plan | ||
| Beneficial interest | ||
| 5,433 | ||
| 34,034 | ||
| 5,867 | ||
| 41,613 | ||
| New Zealand Central Securities Depository Limited | ||
| N/A | ||
| N/A | ||
| Andrew Campbell Clarke | ||
| Type of affected derivative: | ||
| Class of underlying financial products: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | Not applicable | |
| Expiry date of the derivative(if any): | ||
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) Nature of transaction: (a) (b) Name of any other party or parties to the transaction (if known): (a) (b) (a) (b) Number of financial products to which the transaction related: (a) (b) Details of transactions giving rise to acquisition or disposal The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: |
||
| 2 | ||
| Date of transaction: | 19 September 2024 | |
| 15 October 2024 | ||
| Nature of transaction: | Acquisition of beneficial interest in employee share plan | |
| Acquisition of new shares under the retail entitlement component of an accelerated 1 for 4.49 pro rata entitlement offer announced by Fletcher Building Limited on 23 September 2024. |
||
| Name of any other party or parties to the transaction (if known): | N/A | |
| Fletcher Building Limited | ||
| The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: |
AUD 1,164 | |
| $18,190 | ||
| Number of financial products to which the transaction related: | 434 shares | |
| 7,579 shares |
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
| If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— |
||
|---|---|---|
Whether relevant interests were acquired or disposed of during a closed period: |
No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A | |
| Class of quoted financial products: Nature of relevant interest: (c) (d) (e) For that relevant interest,- Number held in class: (c) (d) (e) Current registered holder(s): (c) (d) (e) Summary of other relevant interests after acquisition or disposal: |
||
| Ordinary Shares in Fletcher Building Limited | ||
| Beneficial interest | ||
| Beneficial interest under executive long-term share scheme | ||
| Share rights under equity plan | ||
| 11,649 | ||
| 118,972 | ||
| 29,294 | ||
| Andrew Campbell Clarke | ||
| Fletcher Building Share Schemes Limited | ||
| Fletcher Building Share Schemes | ||
| For a derivative relevant interest,- Type of derivative: Details of derivative,- |
||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | Not Applicable | |
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| _For that derivative relevant interest,- _ | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
| For a derivative relevant interest,- | ||
|---|---|---|
| Type of derivative: | ||
| Details of derivative,- | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial | ||
| products (if any): | ||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | Not Applicable | |
| Any other details needed to understand how the amount of the consideration payable under | ||
| the derivative or the value of the derivative is affected by the value of the underlying | ||
| financial products: | ||
| _For that derivative relevant interest,- _ | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant | ||
| interest in the derivative: |
Certification
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
| persons for whom it is made. | ||
|---|---|---|
| Signature of director or officer: | ||
| Date of signature: | ||
| or | ||
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | 21 October 2024 | |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| To NZX Limited;and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Class of affected quoted financial products: Nature of the affected relevant interest(s): (a) (b) For that relevant interest- Number held in class before acquisition or disposal: (a) (b) Number held in class after acquisition or disposal: (a) (b) Current registered holder(s): (a) (b) Registered holder(s) once transfers are registered: (a) (b) Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) |
To NZX Limited;and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Class of affected quoted financial products: Nature of the affected relevant interest(s): (a) (b) For that relevant interest- Number held in class before acquisition or disposal: (a) (b) Number held in class after acquisition or disposal: (a) (b) Current registered holder(s): (a) (b) Registered holder(s) once transfers are registered: (a) (b) Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) |
|
|---|---|---|
| Fletcher Building Limited | ||
| 21 October 2024 | ||
| 28 August 2024 | ||
| Andrew Martin Richard Reding | ||
| Fletcher Building Limited | ||
| N/A | ||
| Managing Director and Chief Executive Officer | ||
| Ordinary Shares in Fletcher Building Limited | ||
| Beneficial interest | ||
| Controller of holder as director / shareholder | ||
| 24,485 | ||
| 2,000 | ||
| 35,391 | ||
| 2,890 | ||
| N/A | ||
| N/A | ||
| Andrew Martin Richard Reding | ||
| AR Sharetrading Limited | ||
| Type of affected derivative: | ||
| Class of underlying financial products: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative(if any): | Not Applicable | |
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: Date of transaction: Nature of transaction: (a) & (b) Name of any other party or parties to the transaction (if known): (a) (b) Number of financial products to which the transaction related: (a) (b) Details of transactions giving rise to acquisition or disposal Details of transactions requiring disclosure- The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: |
||
| 2 | ||
| Date of transaction: | 15 October 2024 | |
| Nature of transaction: | Acquisition of new shares under the retail entitlement component of an accelerated 1 for 4.49 pro rata entitlement offer announced by Fletcher Building Limited on 23 September 2024. |
|
| Name of any other party or parties to the transaction (if known): | Fletcher Building Limited | |
| The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: |
$26,174 | |
| $2,136 | ||
| Number of financial products to which the transaction related: | 10,906 shares | |
| 890 shares |
| If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
|
|---|---|---|
Whether relevant interests were acquired or disposed of during a closed period: |
No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A | |
| Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- Summary of other relevant interests after acquisition or disposal: |
||
| Not Applicable | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | Not Applicable | |
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
Certification
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
| all persons for whom it is made. | ||
|---|---|---|
| Signature of director or officer: | ||
| Date of signature: | ||
| or | ||
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | 21 October 2024 | |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
==> picture [93 x 25] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| ToNZX Limited; and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 21 October 2024 Date of last disclosure: 2 November 2023 Director or senior manager giving disclosure Full name(s): Barbara Joan Chapman Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Director Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): Beneficial interest held by an associated person For that relevant interest- Number held in class before acquisition or disposal: 50,000 Number held in class after acquisition or disposal: 72,270 Current registered holder(s): N/A Registered holder(s) once transfers are registered: Stephen Victor Donoghue-Cox Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) |
ToNZX Limited; and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 21 October 2024 Date of last disclosure: 2 November 2023 Director or senior manager giving disclosure Full name(s): Barbara Joan Chapman Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Director Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): Beneficial interest held by an associated person For that relevant interest- Number held in class before acquisition or disposal: 50,000 Number held in class after acquisition or disposal: 72,270 Current registered holder(s): N/A Registered holder(s) once transfers are registered: Stephen Victor Donoghue-Cox Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) |
|
|---|---|---|
| Fletcher Building Limited | ||
| 21 October 2024 | ||
| 2 November 2023 | ||
| Barbara Joan Chapman | ||
| Fletcher Building Limited | ||
| N/A | ||
| Director | ||
| Ordinary Shares in Fletcher Building Limited | ||
| Beneficial interest held by an associated person | ||
| 50,000 | ||
| 72,270 | ||
| N/A | ||
| Stephen Victor Donoghue-Cox | ||
| Type of affected derivative: | ||
| Class of underlying financial products: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative(if any): | Not Applicable | |
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: Number of financial products to which the transaction related: If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: Details of transactions giving rise to acquisition or disposal Details of transactions requiring disclosure- |
||
| 1 | ||
| 15 October 2024 | ||
| Acquisition of new shares under the 1 for 4.49 Accelerated Non-Renounceable Entitlement Offer dated 23 September 2024 |
||
| Fletcher Building Limited | ||
| $53,448 | ||
| 22,270 shares | ||
Whether relevant interests were acquired or disposed of during a closed period: |
No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A |
| Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- Summary of other relevant interests after acquisition or disposal: |
Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- Summary of other relevant interests after acquisition or disposal: |
|
|---|---|---|
| Not Applicable | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | Not Applicable | |
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
Certification
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
| Signature of director or officer: | ||
|---|---|---|
| Date of signature: | ||
| or | ||
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | 21 October 2024 | |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
==> picture [92 x 25] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| ToNZX Limited; and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 21 October 2024 Date of last disclosure: 23 March 2023 Director or senior manager giving disclosure Full name(s): Catherine Agnes Quinn Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Director Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest (b) Non-beneficial interest as a director/shareholder of trustee company Pin Twenty Limited For that relevant interest- Number held in class before acquisition or disposal: (a) 40,000 (b) 121,197 Number held in class after acquisition or disposal: (a) 57,816 (b) 175,181 Current registered holder(s): (a) N/A (b) N/A Registered holder(s) once transfers are registered: (a) FNZ Custodians Limited (b) FNZ Custodians Limited Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest(if applicable) |
ToNZX Limited; and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 21 October 2024 Date of last disclosure: 23 March 2023 Director or senior manager giving disclosure Full name(s): Catherine Agnes Quinn Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Director Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest (b) Non-beneficial interest as a director/shareholder of trustee company Pin Twenty Limited For that relevant interest- Number held in class before acquisition or disposal: (a) 40,000 (b) 121,197 Number held in class after acquisition or disposal: (a) 57,816 (b) 175,181 Current registered holder(s): (a) N/A (b) N/A Registered holder(s) once transfers are registered: (a) FNZ Custodians Limited (b) FNZ Custodians Limited Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest(if applicable) |
|
|---|---|---|
| Fletcher Building Limited | ||
| 21 October 2024 | ||
| 23 March 2023 | ||
| Catherine Agnes Quinn | ||
| Fletcher Building Limited | ||
| N/A | ||
| Director | ||
| Ordinary Shares in Fletcher Building Limited | ||
| Beneficial interest | ||
| Non-beneficial interest as a director/shareholder of trustee company Pin Twenty Limited |
||
| 40,000 | ||
| 121,197 | ||
| 57,816 | ||
| 175,181 | ||
| N/A | ||
| N/A | ||
| FNZ Custodians Limited | ||
| FNZ Custodians Limited | ||
| Type of affected derivative: | ||
| Class of underlyingfinancialproducts: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled orphysicallysettled: | ||
| Maturitydate of the derivative(if any): | ||
| Expirydate of the derivative(if any): | Not Applicable | |
| Theprice specified in the terms of the derivative(if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): (a) (b) Number of financial products to which the transaction related: (a) (b) Details of transactions giving rise to acquisition or disposal The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: |
||
| 2 | ||
| Date of transaction: | 15 October 2024 | |
| Nature of transaction: | Acquisition of new shares under the retail entitlement component of an accelerated 1 for 4.49 pro rata entitlement offer announced by Fletcher Building Limited on 23 September 2024. |
|
| Name of any other party or parties to the transaction (if known): | Fletcher Building Limited | |
| The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: |
$42,758 | |
| $129,562 | ||
| Number of financial products to which the transaction related: | 17,816 shares | |
| 53,984 shares |
| If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
|
|---|---|---|
Whether relevant interests were acquired or disposed of during a closed period: |
No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A |
Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial Not Applicable products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: For that derivative relevant interest,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
| by all persons for whom it is made. | ||
|---|---|---|
| Signature of director or officer: | ||
| Date of signature: | ||
| or | ||
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | 21 October 2024 | |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
==> picture [82 x 22] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| ToNZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Class of affected quoted financial products: Nature of the affected relevant interest(s): (a) (b) For that relevant interest- Number held in class before acquisition or disposal: (a) (b) Number held in class after acquisition or disposal: (a) (b) Current registered holder(s): (a) (b) Registered holder(s) once transfers are registered: (a) (b) Summary of acquisition or disposal of relevant interest (excluding specified derivatives) |
|
|---|---|
| Fletcher Building Limited | |
| 21 October 2024 | |
| 26 September 2024 | |
| Claire Therese Carroll | |
| Fletcher Building Limited | |
| N/A | |
| Chief People Officer | |
| Ordinary Shares in Fletcher Building Limited | |
| Beneficial interest in employee share plan | |
| Beneficial interest | |
| Number held in class before acquisition or disposal: | 14,198 |
| 52,836 | |
| Number held in class after acquisition or disposal: | 14,624 |
| 64,603 | |
| Current registered holder(s): | New Zealand Central Securities Depository Limited |
| N/A | |
| Registered holder(s) once transfers are registered: | N/A |
| Claire Therese Carroll |
| Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) | Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) | Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) |
|---|---|---|
| Type of affected derivative: | ||
| Class of underlying financial products: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative(if any): | Not Applicable | |
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) Nature of transaction: (a) (b) Name of any other party or parties to the transaction (if known): (a) (b) (a) (b) Number of financial products to which the transaction related: (a) (b) If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: Details of transactions giving rise to acquisition or disposal The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: |
||
| 2 | ||
| 19 September 2024 | ||
| 15 October 2024 | ||
| Acquisition of beneficial interest in employee share plan | ||
| Acquisition of new shares under the retail entitlement component of an accelerated 1 for 4.49 pro rata entitlement offer announced by Fletcher Building Limited on 23 September 2024. |
||
| N/A | ||
| Fletcher Building Limited | ||
| $1,247 | ||
| $28,241 | ||
| 426 shares | ||
| 11,767 shares | ||
Whether relevant interests were acquired or disposed of during a closed period: |
No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A |
| Class of quoted financial products: Nature of relevant interest: (c) (d) (e) For that relevant interest,- Number held in class: (c) (d) (e) Current registered holder(s): (c) (d) (e) For a derivative relevant interest,- Type of derivative: Summary of other relevant interests after acquisition or disposal: Details of derivative,- |
Class of quoted financial products: Nature of relevant interest: (c) (d) (e) For that relevant interest,- Number held in class: (c) (d) (e) Current registered holder(s): (c) (d) (e) For a derivative relevant interest,- Type of derivative: Summary of other relevant interests after acquisition or disposal: Details of derivative,- |
|
|---|---|---|
| Ordinary shares in Fletcher Building Limited | ||
| Beneficial interest | ||
| Beneficial interest under executive long-term share scheme | ||
| Share rights under equity plan | ||
| 42,000 | ||
| 93,554 | ||
| 26,140 | ||
| JBWere (NZ) Nominees Limited | ||
| Fletcher Building Share Schemes Limited | ||
| Fletcher Building Share Schemes | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | Not Applicable | |
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Certification Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: I certify that, to the best of my knowledge and belief, the information contained in this disclosure i persons for whom it is made. |
s correct and that I am duly authorised to make this disclosure by all | |
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | 21 October 2024 | |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
==> picture [92 x 24] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:
Fletcher Building Limited 21 October 2024 7 September 2018
| Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Class of affected quoted financial products: Nature of the affected relevant interest(s): For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered: Summary of acquisition or disposal of relevant interest (excluding specified derivatives) |
|
|---|---|
| Douglas Alexander McKay | |
| Fletcher Building Limited | |
| N/A | |
| Former Director | |
| Ordinary Shares in Fletcher Building Limited | |
| Beneficial interest | |
| Number held in class before acquisition or disposal: | 20,000 |
| Number held in class after acquisition or disposal: | 28,908 |
| Current registered holder(s): | N/A |
| Registered holder(s) once transfers are registered: | Craigs Investment Partners Limited |
| Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) | Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) | Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) |
|---|---|---|
| Type of affected derivative: | ||
| Class of underlying financial products: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative(if any): | Not Applicable | |
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: (a) Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: Number of financial products to which the transaction related: Details of transactions giving rise to acquisition or disposal |
||
| 1 | ||
| Date of transaction: | 15 October 2024 | |
| Nature of transaction: | Acquisition of new shares under the retail entitlement component of an accelerated 1 for 4.49 pro rata entitlement offer announced by Fletcher Building Limited on 23 September 2024. |
|
| Name of any other party or parties to the transaction (if known): | Fletcher Building Limited | |
| The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: |
$21,379 | |
| Number of financial products to which the transaction related: | 8,908 shares |
| If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
|
|---|---|---|
Whether relevant interests were acquired or disposed of during a closed period: |
No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A | |
| Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- Summary of other relevant interests after acquisition or disposal: |
||
| Not Applicable | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | Not Applicable | |
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
Certification
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
| by all persons for whom it is made. | ||
|---|---|---|
| Signature of director or officer: | ||
| Date of signature: | ||
| or | ||
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | 21 October 2024 | |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
==> picture [89 x 23] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:
Fletcher Building Limited 21 October 2024 26 September 2024
Director or senior manager giving disclosure
Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:
Haydn Stuart Wong Fletcher Building Limited N/A Group General Counsel & Company Secretary
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Nature of the affected relevant interest(s): (a) For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:
Ordinary shares in Fletcher Building Limited Beneficial interest
24,240 27,358 N/A FNZ Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative(if any): | NotApplicable | |
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
Details of transactions giving rise to acquisition or disposal
| 1 | ||
|---|---|---|
| 15 October 2024 | ||
| Acquisition of new shares under the retail entitlement component of an accelerated 1 for 4.49 pro rata entitlement offer announced by Fletcher Building Limited on 23 September 2024. |
||
| Fletcher Building Limited | ||
| $7,483 | ||
| 3,118 shares | ||
Whether relevant interests were acquired or disposed of during a closed period: |
No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A |
Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial Not Applicable products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: For that derivative relevant interest,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
| Signature of director or officer: | ||
|---|---|---|
| Date of signature: | 21 October 2024 | |
| or | ||
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | ||
| Name and title of authorised person: |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
==> picture [81 x 22] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| ToNZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Class of affected quoted financial products: Nature of the affected relevant interest(s): (a) (b) For that relevant interest- Number held in class before acquisition or disposal: (a) (b) Number held in class after acquisition or disposal: (a) (b) Current registered holder(s): (a) (b) Registered holder(s) once transfers are registered: (a) (b) Summary of acquisition or disposal of relevant interest (excluding specified derivatives) |
|
|---|---|
| Fletcher Building Limited | |
| 21 October 2024 | |
| 26 September 2024 | |
| Hamish Todd McBeath | |
| Fletcher Building Limited | |
| N/A | |
| Chief Executive Building Products | |
| Ordinary Shares in Fletcher Building Limited | |
| Beneficial interest in employee share plan | |
| Beneficial interest | |
| Number held in class before acquisition or disposal: | 19,144 |
| 25,018 | |
| Number held in class after acquisition or disposal: | 19,569 |
| 32,000 | |
| Current registered holder(s): | New Zealand Central Securities Depository Limited |
| N/A | |
| Registered holder(s) once transfers are registered: | N/A |
| Hamish Todd McBeath |
| Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) | Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) | Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) |
|---|---|---|
| Type of affected derivative: | ||
| Class of underlying financial products: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative(if any): | NotApplicable | |
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) Nature of transaction: (a) (b) Name of any other party or parties to the transaction (if known): (a) (b) (a) (b) Number of financial products to which the transaction related: (a) (b) If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: Details of transactions giving rise to acquisition or disposal The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: |
||
| 2 | ||
| 19 September 2024 | ||
| 15 October 2024 | ||
| Acquisition of beneficial interest in employee share plan | ||
| Acquisition of new shares under the retail entitlement component of an accelerated 1 for 4.49 pro rata entitlement offer announced by Fletcher BuildingLimited on 23 September 2024. |
||
| N/A | ||
| Fletcher Building Limited | ||
| $1,244 | ||
| $16,757 | ||
| 425 shares | ||
| 6,982 shares | ||
| Whether relevant interests were acquired or disposed of during a closed period: | No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A |
| Class of quoted financial products: Nature of relevant interest: (c) (d) For that relevant interest,- Number held in class: (c) (d) Current registered holder(s): (c) (d) For a derivative relevant interest,- Type of derivative: Summary of other relevant interests after acquisition or disposal: Details of derivative,- |
Class of quoted financial products: Nature of relevant interest: (c) (d) For that relevant interest,- Number held in class: (c) (d) Current registered holder(s): (c) (d) For a derivative relevant interest,- Type of derivative: Summary of other relevant interests after acquisition or disposal: Details of derivative,- |
|
|---|---|---|
| Ordinary Shares in Fletcher Building Limited | ||
| Beneficial interest under executive long-term share scheme | ||
| Share rights under equity plan | ||
| 110,712 | ||
| 44,380 | ||
| Fletcher Building Share Schemes Limited | ||
| Fletcher Building Share Schemes | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | NotApplicable | |
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Certification Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: I certify that, to the best of my knowledge and belief, the information contained in this disclosure persons for whom it is made. |
is correct and that I am duly authorised to make this disclosure by all | |
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | 21 October 2024 | |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
==> picture [91 x 24] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| To NZX Limited;and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 21 October 2024 Date of last disclosure: 26 September 2024 Director or senior managergiving disclosure Full name(s): Joseph Francis Locandro Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Information Officer Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest in employee share plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 279 (b) 9,963 Number held in class after acquisition or disposal: (a) 705 (b) 14,399 Current registered holder(s): (a) New Zealand Central Securities Depository Limited (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Joseph Francis Locandro Summary of acquisition or disposal of relevant interest(excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest(if applicable) |
To NZX Limited;and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 21 October 2024 Date of last disclosure: 26 September 2024 Director or senior managergiving disclosure Full name(s): Joseph Francis Locandro Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Information Officer Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest in employee share plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 279 (b) 9,963 Number held in class after acquisition or disposal: (a) 705 (b) 14,399 Current registered holder(s): (a) New Zealand Central Securities Depository Limited (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Joseph Francis Locandro Summary of acquisition or disposal of relevant interest(excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest(if applicable) |
|
|---|---|---|
| Fletcher Building Limited | ||
| 21 October 2024 | ||
| 26 September 2024 | ||
| Joseph Francis Locandro | ||
| Fletcher Building Limited | ||
| N/A | ||
| Chief Information Officer | ||
| Ordinary Shares in Fletcher Building Limited | ||
| Beneficial interest in employee share plan | ||
| Beneficial interest | ||
| 279 | ||
| 9,963 | ||
| 705 | ||
| 14,399 | ||
| New Zealand Central Securities Depository Limited | ||
| N/A | ||
| N/A | ||
| Joseph Francis Locandro | ||
| Type of affected derivative: | ||
| Class of underlying financial products: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative(if any): | Not Applicable | |
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) Nature of transaction: (a) (b) Name of any other party or parties to the transaction (if known): (a) (b) (a) (b) Number of financial products to which the transaction related: (a) (b) Details of transactionsgiving rise to acquisition or disposal The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: |
||
| 2 | ||
| Date of transaction: | 19 September 2024 | |
| 15 October 2024 | ||
| Nature of transaction: | Acquisition of beneficial interest in employee share plan | |
| Acquisition of new shares under the retail entitlement component of an accelerated 1 for 4.49 pro rata entitlement offer announced by Fletcher Building Limited on 23 September 2024. |
||
| Name of any other party or parties to the transaction (if known): | N/A | |
| Fletcher Building Limited | ||
| The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: |
$1,247 | |
| $10,646 | ||
| Number of financial products to which the transaction related: | 426 shares | |
| 4,436 shares |
| If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
|
|---|---|---|
Whether relevant interests were acquired or disposed of during a closed period: |
No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A | |
| Class of quoted financial products: (c) (d) For that relevant interest,- (c) (d) (c) (d) For a derivative relevant interest,- Type of derivative: Current registered holder(s): Details of derivative,- Number held in class: Nature of relevant interest: Summary of other relevant interests after acquisition or disposal: |
||
| Ordinary shares in Fletcher Building Limited | ||
| Beneficial interest under executive long-term share scheme | ||
| Share rights under equity plan | ||
| 81,834 | ||
| 26,576 | ||
| Fletcher Building Share Schemes Limited | ||
| Fletcher Building Share Schemes | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | Not Applicable | |
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
Certification
| Certification | Certification |
|---|---|
| Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 21 October 2024 Name and title of authorised person: Haydn Wong, Company Secretary I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. |
|
| Signature of person authorised to sign on behalf of director or officer: | |
| Date of signature: | 21 October 2024 |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
==> picture [89 x 22] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| ToNZX Limited; and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 21 October 2024 Date of last disclosure: 26 September 2024 Director or senior managergiving disclosure Full name(s): Niklaus Gregor Traber Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Former Acting Chief Executive Officer Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest in employee share plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 3,644 (b) 66,159 Number held in class after acquisition or disposal: (a) 4,070 (b) 95,627 Current registered holder(s): (a) New Zealand Central Securities Depository Limited (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Niklaus Gregor Traber Summary of acquisition or disposal of relevant interest(excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest(if applicable) |
ToNZX Limited; and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 21 October 2024 Date of last disclosure: 26 September 2024 Director or senior managergiving disclosure Full name(s): Niklaus Gregor Traber Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Former Acting Chief Executive Officer Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest in employee share plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 3,644 (b) 66,159 Number held in class after acquisition or disposal: (a) 4,070 (b) 95,627 Current registered holder(s): (a) New Zealand Central Securities Depository Limited (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Niklaus Gregor Traber Summary of acquisition or disposal of relevant interest(excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest(if applicable) |
|
|---|---|---|
| Fletcher Building Limited | ||
| 21 October 2024 | ||
| 26 September 2024 | ||
| Niklaus Gregor Traber | ||
| Fletcher Building Limited | ||
| N/A | ||
| Former Acting Chief Executive Officer | ||
| Ordinary Shares in Fletcher Building Limited | ||
| Beneficial interest in employee share plan | ||
| Beneficial interest | ||
| 3,644 | ||
| 66,159 | ||
| 4,070 | ||
| 95,627 | ||
| New Zealand Central Securities Depository Limited | ||
| N/A | ||
| N/A | ||
| Niklaus Gregor Traber | ||
| Type of affected derivative: | ||
| Class of underlying financial products: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative(if any): | Not Applicable | |
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) Nature of transaction: (a) (b) Name of any other party or parties to the transaction (if known): (a) (b) (a) (b) Number of financial products to which the transaction related: (a) (b) Details of transactionsgiving rise to acquisition or disposal The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: |
||
| 2 | ||
| Date of transaction: | 19 September 2024 | |
| 15 October 2024 | ||
| Nature of transaction: | Acquisition of beneficial interest in employee share plan | |
| Acquisition of new shares under the retail entitlement component of an accelerated 1 for 4.49 pro rata entitlement offer announced by Fletcher BuildingLimited on 23 September 2024. |
||
| Name of any other party or parties to the transaction (if known): | N/A | |
| Fletcher Building Limited | ||
| The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: |
$1,247 | |
| $70,723 | ||
| Number of financial products to which the transaction related: | 426 shares | |
| 29,468 shares |
| If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
|
|---|---|---|
Whether relevant interests were acquired or disposed of during a closed period: |
No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A | |
| Class of quoted financial products: (c) (d) For that relevant interest,- (c) (d) Current registered holder(s): (c) (d) For a derivative relevant interest,- Type of derivative: Number held in class: Details of derivative,- Summary of other relevant interests after acquisition or disposal: Nature of relevant interest: |
||
| Ordinary shares in Fletcher Building Limited | ||
| Beneficial interest under executive long-term share scheme | ||
| Share rights under equity plan | ||
| 131,859 | ||
| 30,108 | ||
| Fletcher Building Share Schemes Limited | ||
| Fletcher Building Share Schemes | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | Not Applicable | |
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| _For that derivative relevant interest,- _ | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
Certification
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
| persons for whom it is made. | ||
|---|---|---|
| Signature of director or officer: | ||
| Date of signature: | ||
| or | ||
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | 21 October 2024 | |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
==> picture [92 x 25] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| ToNZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: |
|
|---|---|
| Fletcher Building Limited | |
| 21 October 2024 | |
| 2 November 2023 | |
| Full name(s): | Peter Charles Crowley |
| Name of listed issuer: | Fletcher Building Limited |
| Name of related body corporate (if applicable): | N/A |
| Position held in listed issuer: | Director |
| Summary of acquisition or disposal of relevant interest (excluding specified derivatives) | Summary of acquisition or disposal of relevant interest (excluding specified derivatives) | |
|---|---|---|
| Class of affected quoted financial products: | Ordinary Shares in Fletcher Building Limited | |
| Nature of the affected relevant interest(s): | Beneficial interest | |
| For that relevant interest- Number held in class before acquisition or disposal: 50,000 Number held in class after acquisition or disposal: 72,270 Current registered holder(s): N/A Registered holder(s) once transfers are registered: Peter Charles Crowley & Althea Sandra Robyn Crowley Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) |
||
| 50,000 | ||
| 72,270 | ||
| N/A | ||
| Peter Charles Crowley & Althea Sandra Robyn Crowley | ||
| Type of affected derivative: | ||
| Class of underlying financial products: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative(if any): | Not Applicable | |
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: Number of financial products to which the transaction related: Details of transactions giving rise to acquisition or disposal Details of transactions requiring disclosure- |
||
| 1 | ||
| Date of transaction: | 15 October 2024 | |
| Nature of transaction: | Acquisition of new shares under the retail entitlement component of an accelerated 1 for 4.49 pro rata entitlement offer announced by Fletcher Building Limited on 23 September 2024. |
|
| Name of any other party or parties to the transaction (if known): | Fletcher Building Limited | |
| The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: |
AUD 48,994 | |
| Number of financial products to which the transaction related: | 22,270 shares |
| If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
|
|---|---|---|
Whether relevant interests were acquired or disposed of during a closed period: |
No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A | |
| Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- Summary of other relevant interests after acquisition or disposal: |
||
| Not Applicable | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | Not Applicable | |
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Certification Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 21 October 2024 Name and title of authorised person: Haydn Wong, Company Secretary I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. |
||
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | 21 October 2024 | |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
==> picture [91 x 24] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| To NZX Limited;and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 21 October 2024 Date of last disclosure: 26 September 2024 Director or senior managergiving disclosure Full name(s): Phillip Michael Boylen Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Executive Construction Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest in employee share plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 5,467 (b) 39,268 Number held in class after acquisition or disposal: (a) 5,893 (b) 56,758 Current registered holder(s): (a) New Zealand Central Securities Depository Limited (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Phillip Michael Boylen Summary of acquisition or disposal of relevant interest(excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest(if applicable) |
To NZX Limited;and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 21 October 2024 Date of last disclosure: 26 September 2024 Director or senior managergiving disclosure Full name(s): Phillip Michael Boylen Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Executive Construction Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest in employee share plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 5,467 (b) 39,268 Number held in class after acquisition or disposal: (a) 5,893 (b) 56,758 Current registered holder(s): (a) New Zealand Central Securities Depository Limited (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Phillip Michael Boylen Summary of acquisition or disposal of relevant interest(excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest(if applicable) |
|
|---|---|---|
| Fletcher Building Limited | ||
| 21 October 2024 | ||
| 26 September 2024 | ||
| Phillip Michael Boylen | ||
| Fletcher Building Limited | ||
| N/A | ||
| Chief Executive Construction | ||
| Ordinary Shares in Fletcher Building Limited | ||
| Beneficial interest in employee share plan | ||
| Beneficial interest | ||
| 5,467 | ||
| 39,268 | ||
| 5,893 | ||
| 56,758 | ||
| New Zealand Central Securities Depository Limited | ||
| N/A | ||
| N/A | ||
| Phillip Michael Boylen | ||
| Type of affected derivative: | ||
| Class of underlying financial products: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative(if any): | Not Applicable | |
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) Nature of transaction: (a) (b) Name of any other party or parties to the transaction (if known): (a) (b) (a) (b) Number of financial products to which the transaction related: (a) (b) Details of transactionsgiving rise to acquisition or disposal The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: |
||
| 2 | ||
| Date of transaction: | 19 September 2024 | |
| 15 October 2024 | ||
| Nature of transaction: | Acquisition of beneficial interest in employee share plan | |
| Acquisition of new shares under the retail entitlement component of an accelerated 1 for 4.49 pro rata entitlement offer announced by Fletcher Building Limited on 23 September 2024. |
||
| Name of any other party or parties to the transaction (if known): | N/A |
|
| Fletcher Building Limited | ||
| The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: |
$1,247 | |
| $41,976 | ||
| Number of financial products to which the transaction related: | 426 shares | |
| 17,490 shares |
| If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
|
|---|---|---|
Whether relevant interests were acquired or disposed of during a closed period: |
No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A | |
| Class of quoted financial products: Nature of relevant interest: (c) (d) For that relevant interest,- Number held in class: (c) (d) Current registered holder(s): (c) (d) For a derivative relevant interest,- Type of derivative: Summary of other relevant interests after acquisition or disposal: Details of derivative,- |
||
| Ordinary shares in Fletcher Building Limited | ||
| Beneficial interest under executive long-term share scheme | ||
| Share rights under equity plan | ||
| 53,159 | ||
| 19,818 | ||
| Fletcher Building Share Schemes Limited | ||
| Fletcher Building Share Schemes | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | Not Applicable | |
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Certification Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 21 October 2024 Name and title of authorised person: Haydn Wong, Company Secretary I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. |
||
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | 21 October 2024 | |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
==> picture [89 x 23] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Class of affected quoted financial products: Nature of the affected relevant interest(s): (a) (b) For that relevant interest- Number held in class before acquisition or disposal: (a) (b) Number held in class after acquisition or disposal: (a) (b) Current registered holder(s): (a) (b) Registered holder(s) once transfers are registered: (a) (b) Summary of acquisition or disposal of relevant interest(excluding specified derivatives) |
|
|---|---|
| Fletcher Building Limited | |
| 21 October 2024 | |
| 26 September 2024 | |
| Ross Harold Taylor | |
| Fletcher Building Limited | |
| N/A | |
| Former Chief Executive Officer | |
| Ordinary shares in Fletcher Building Limited | |
| Beneficial interest under employee share plan | |
| Beneficial interest | |
| Number held in class before acquisition or disposal: | 9,041 |
| 575,614 | |
| Number held in class after acquisition or disposal: | 9,468 |
| 703,813 | |
| Current registered holder(s): | CPU Share Plans Pty Ltd |
| N/A | |
| Registered holder(s) once transfers are registered: | N/A |
| Ross Harold Taylor |
| Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) | Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) | Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) |
|---|---|---|
| Type of affected derivative: | ||
| Class of underlying financial products: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative(if any): | NotApplicable | |
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) Nature of transaction: (a) (b) Name of any other party or parties to the transaction (if known): (a) (b) (a) (b) Number of financial products to which the transaction related: (a) (b) Details of transactionsgiving rise to acquisition or disposal The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: |
||
| 2 | ||
| Date of transaction: | 19 September 2024 | |
| 15 October 2024 | ||
| Nature of transaction: | Acquisition of beneficial interest in employee share plan | |
| Acquisition of new shares under the retail entitlement component of an accelerated 1 for 4.49 pro rata entitlement offer announced by Fletcher Building Limited on 23 September 2024. |
||
| Name of any other party or parties to the transaction (if known): | N/A | |
| Fletcher Building Limited | ||
| The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: |
AUD 1,145 | |
| AUD 282,038 | ||
| Number of financial products to which the transaction related: | 427 shares | |
| 128,199 shares |
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
Whether relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:
Date of the prior written clearance (if any):
No N/A N/A
Summary of other relevant interests after acquisition or disposal:
| Summary of other relevant interests after acquisition or disposal: | ||
|---|---|---|
| Class of quoted financial products: | Ordinary shares in Fletcher Building Limited | |
| Nature of relevant interest: | (c) | Beneficial interest under executive long-term share scheme |
| (d) | Share rights under equity plan | |
| For that relevant interest,- | ||
| Number held in class: | (c) | 174,196 |
| (d) | 143,031 | |
| Current registered holder(s): | (c) | Fletcher Building Share Schemes Limited |
| (d) | Fletcher Building Share Schemes |
| Ordinary shares in Fletcher Building Limited | ||
|---|---|---|
| Beneficial interest under executive long-term share scheme | ||
| Share rights under equity plan | ||
| Number held in class: | 174,196 | |
| 143,031 | ||
| Current registered holder(s): | Fletcher Building Share Schemes Limited | |
| Fletcher Building Share Schemes | ||
| For a derivative relevant interest,- Type of derivative: Details of derivative,- |
||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | Not Applicable | |
| The price's specified terms (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
Certification
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
Signature of director or officer: Date of signature:
or
| Signature of person authorised to sign on behalf of director or officer: | ||
|---|---|---|
| Date of signature: | 21 October 2024 | |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
==> picture [93 x 25] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| ToNZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: |
|
|---|---|
| Fletcher Building Limited | |
| 21 October 2024 | |
| 23 March 2023 | |
| Full name(s): | Robert Stuart McDonald |
| Name of listed issuer: | Fletcher Building Limited |
| Name of related body corporate (if applicable): | N/A |
| Position held in listed issuer: | Former Director |
| Summary of acquisition or disposal of relevant interest (excluding specified derivatives) | Summary of acquisition or disposal of relevant interest (excluding specified derivatives) | |
|---|---|---|
| Class of affected quoted financial products: | Ordinary Shares in Fletcher Building Limited | |
| Nature of the affected relevant interest(s): | Beneficial interest | |
| For that relevant interest- Number held in class before acquisition or disposal: 60,000 Number held in class after acquisition or disposal: 80,000 Current registered holder(s): N/A Registered holder(s) once transfers are registered: Robert Stuart McDonald Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) |
||
| 60,000 | ||
| 80,000 | ||
| N/A | ||
| Robert Stuart McDonald | ||
| Type of affected derivative: | ||
| Class of underlying financial products: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative(if any): | Not Applicable | |
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: Number of financial products to which the transaction related: Details of transactions giving rise to acquisition or disposal Details of transactions requiring disclosure- |
||
| 1 | ||
| Date of transaction: | 15 October 2024 | |
| Nature of transaction: | Acquisition of new shares under the retail entitlement component of an accelerated 1 for 4.49 pro rata entitlement offer announced by Fletcher Building Limited on 23 September 2024. |
|
| Name of any other party or parties to the transaction (if known): | Fletcher Building Limited | |
| The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: |
$48,000 | |
| Number of financial products to which the transaction related: | 20,000 shares |
| If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
|
|---|---|---|
Whether relevant interests were acquired or disposed of during a closed period: |
No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A | |
| Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- Summary of other relevant interests after acquisition or disposal: |
||
| Not Applicable | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | Not Applicable | |
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
Certification
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
| by all persons for whom it is made. | ||
|---|---|---|
| Signature of director or officer: | ||
| Date of signature: | ||
| or | ||
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | 21 October 2024 | |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
==> picture [92 x 25] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| ToNZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Summary of acquisition or disposal of relevant interest (excluding specified derivatives) |
ToNZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Summary of acquisition or disposal of relevant interest (excluding specified derivatives) |
|
|---|---|---|
| Fletcher Building Limited | ||
| 21 October 2024 | ||
| 2 October 2024 | ||
| Sandra Maree Dodds | ||
| Fletcher Building Limited | ||
| N/A | ||
| Director | ||
| Class of affected quoted financial products: | Ordinary Shares in Fletcher Building Limited | |
| Nature of the affected relevant interest(s): | Beneficial interest | |
| For that relevant interest- Number held in class before acquisition or disposal: 25,000 Number held in class after acquisition or disposal: 31,680 Current registered holder(s): N/A Registered holder(s) once transfers are registered: John Charles Broad & Sandra Maree Broad Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) |
||
| 25,000 | ||
| 31,680 | ||
| N/A | ||
| John Charles Broad & Sandra Maree Broad | ||
| Type of affected derivative: | ||
| Class of underlying financial products: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative(if any): | Not Applicable | |
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: Number of financial products to which the transaction related: Details of transactions giving rise to acquisition or disposal Details of transactions requiring disclosure- |
||
| 1 | ||
| Date of transaction: | 15 October 2024 | |
| Nature of transaction: | Acquisition of new shares under the retail entitlement component of an accelerated 1 for 4.49 pro rata entitlement offer announced by Fletcher Building Limited on 23 September 2024. |
|
| Name of any other party or parties to the transaction (if known): | Fletcher Building Limited | |
| The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: |
AUD 14,696 | |
| Number of financial products to which the transaction related: | 6,680 shares |
| If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
|
|---|---|---|
Whether relevant interests were acquired or disposed of during a closed period: |
No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A | |
| Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- Summary of other relevant interests after acquisition or disposal: |
||
| Not Applicable | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | Not Applicable | |
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Certification Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 21 October 2024 Name and title of authorised person: Haydn Wong, Company Secretary I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. |
||
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | 21 October 2024 | |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
==> picture [91 x 24] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| To NZX Limited;and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 21 October 2024 Date of last disclosure: 4 October 2024 Director or senior manager giving disclosure Full name(s): Steven Trevor Evans Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Executive Residential and Development Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest in employee share plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 10,313 (b) 141,501 Number held in class after acquisition or disposal: (a) 10,739 (b) 182,242 Current registered holder(s): (a) New Zealand Central Securities Depository Limited (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Steven Trevor Evans Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) |
To NZX Limited;and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 21 October 2024 Date of last disclosure: 4 October 2024 Director or senior manager giving disclosure Full name(s): Steven Trevor Evans Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Executive Residential and Development Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest in employee share plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 10,313 (b) 141,501 Number held in class after acquisition or disposal: (a) 10,739 (b) 182,242 Current registered holder(s): (a) New Zealand Central Securities Depository Limited (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Steven Trevor Evans Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) |
|
|---|---|---|
| Fletcher Building Limited | ||
| 21 October 2024 | ||
| 4 October 2024 | ||
| Steven Trevor Evans | ||
| Fletcher Building Limited | ||
| N/A | ||
| Chief Executive Residential and Development | ||
| Ordinary Shares in Fletcher Building Limited | ||
| Beneficial interest in employee share plan | ||
| Beneficial interest | ||
| 10,313 | ||
| 141,501 | ||
| 10,739 | ||
| 182,242 | ||
| New Zealand Central Securities Depository Limited | ||
| N/A | ||
| N/A | ||
| Steven Trevor Evans | ||
| Type of affected derivative: | ||
| Class of underlying financial products: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative(if any): | NotApplicable | |
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) Nature of transaction: (a) (b) Name of any other party or parties to the transaction (if known): (a) (b) (a) (b) Number of financial products to which the transaction related: (a) (b) Details of transactionsgiving rise to acquisition or disposal The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: |
||
| 2 | ||
| Date of transaction: | 19 September 2024 | |
| 15 October 2024 | ||
| Nature of transaction: | Acquisition of beneficial interest in employee share plan | |
| Acquisition of new shares under the retail entitlement component of an accelerated 1 for 4.49 pro rata entitlement offer announced byFletcher BuildingLimited on 23 September 2024. |
||
| Name of any other party or parties to the transaction (if known): | N/A | |
| Fletcher Building Limited | ||
| The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: |
$1,247 | |
| $97,778 | ||
| Number of financial products to which the transaction related: | 426 shares | |
| 40,741 shares |
| If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: |
|
|---|---|---|
Whether relevant interests were acquired or disposed of during a closed period: |
No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A | |
| Class of quoted financial products: (c) (d) For that relevant interest,- (c) (d) (c) (d) For a derivative relevant interest,- Type of derivative: Details of derivative,- Summary of other relevant interests after acquisition or disposal: Current registered holder(s): Number held in class: Nature of relevant interest: |
||
| Ordinary shares in Fletcher Building Limited | ||
| Beneficial interest under executive long-term share scheme | ||
| Share rights under equity plan | ||
| 128,601 | ||
| 11,071 | ||
| Fletcher Building Share Schemes Limited | ||
| Fletcher Building Share Schemes | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | NotApplicable | |
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| _For that derivative relevant interest,- _ | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Certification Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 21 October 2024 Name and title of authorised person: Haydn Wong, Company Secretary I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. |
||
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | 21 October 2024 | |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
==> picture [89 x 23] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| ToNZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Class of affected quoted financial products: (a) (b) For that relevant interest- Number held in class before acquisition or disposal: (a) (b) Number held in class after acquisition or disposal: (a) (b) Current registered holder(s): (a) (b) Registered holder(s) once transfers are registered: (a) (b) Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Nature of the affected relevant interest(s): |
ToNZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Class of affected quoted financial products: (a) (b) For that relevant interest- Number held in class before acquisition or disposal: (a) (b) Number held in class after acquisition or disposal: (a) (b) Current registered holder(s): (a) (b) Registered holder(s) once transfers are registered: (a) (b) Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Nature of the affected relevant interest(s): |
|
|---|---|---|
| Fletcher Building Limited | ||
| 21 October 2024 | ||
| 18 September 2024 | ||
| Thornton Mason Williams | ||
| Fletcher Building Limited | ||
| N/A | ||
| Chief Executive Concrete | ||
| Ordinary Shares in Fletcher Building Limited | ||
| Beneficial interest in employee share plan | ||
| Beneficial interest | ||
| 4,046 | ||
| 23,803 | ||
| 4,439 | ||
| 30,053 | ||
| New Zealand Central Securities Depository Limited | ||
| N/A | ||
| N/A | ||
| Thornton Mason Williams | ||
| Type of affected derivative: | ||
| Class of underlying financial products: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative(if any): | Not Applicable | |
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) Nature of transaction: (a) (b) Name of any other party or parties to the transaction (if known): (a) (b) (a) (b) Number of financial products to which the transaction related: (a) (b) Details of transactions giving rise to acquisition or disposal The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: |
||
| 2 | ||
| Date of transaction: | 19 September 2024 | |
| 15 October 2024 | ||
| Nature of transaction: | Acquisition of beneficial interest in employee share plan | |
| Acquisition of new shares under the retail entitlement component of an accelerated 1 for 4.49 pro rata entitlement offer announced by Fletcher Building Limited on 23 September 2024. |
||
| Name of any other party or parties to the transaction (if known): | N/A | |
| Fletcher Building Limited | ||
| The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: |
$1,246 | |
| $15,000 | ||
| Number of financial products to which the transaction related: | 393 shares | |
| 6,250 shares |
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):
| If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— |
||
|---|---|---|
Whether relevant interests were acquired or disposed of during a closed period: |
No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A | |
| Class of quoted financial products: Nature of relevant interest: (c) For that relevant interest,- Number held in class: (c) Current registered holder(s): (c) For a derivative relevant interest,- Type of derivative: Summary of other relevant interests after acquisition or disposal: Details of derivative,- |
||
| Ordinary shares in Fletcher Building Limited | ||
| Share rights under equity plan | ||
| 11,171 | ||
| Fletcher Building Share Schemes | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | Not Applicable | |
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
Certification
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
| persons for whom it is made. | ||
|---|---|---|
| Signature of director or officer: | ||
| Date of signature: | ||
| or | ||
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | 21 October 2024 | |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
==> picture [88 x 23] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:
Fletcher Building Limited 21 October 2024 26 September 2024
Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:
Wendi Malinda Bains Fletcher Building Limited N/A Chief Health and Safety Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Nature of the affected relevant interest(s): (a) For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:
Ordinary shares in Fletcher Building Limited Beneficial interest in employee share plan 6,432 6,739 New Zealand Central Securities Depository Limited N/A
| Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) | Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) | |
|---|---|---|
| Type of affected derivative: | ||
| Class of underlying financial products: | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative(if any): | NotApplicable | |
| The price specified in the terms of the derivative (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Total number of transactions to which notice relates: (a) Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Number of financial products to which the transaction related: If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: Details of transactions giving rise to acquisition or disposal |
||
| 1 | ||
| 19 September 2024 | ||
| Acquisition of beneficial interest in employee share plan | ||
| N/A | ||
| $899 | ||
| 307 shares | ||
Whether relevant interests were acquired or disposed of during a closed period: |
No | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A | |
| Date of the prior written clearance (if any): | N/A |
| Class of quoted financial products: Nature of relevant interest: (b) (c) (d) For that relevant interest,- Number held in class: (b) (c) (d) Current registered holder(s): (b) (c) (d) For a derivative relevant interest,- Type of derivative: Summary of other relevant interests after acquisition or disposal: Details of derivative,- |
Class of quoted financial products: Nature of relevant interest: (b) (c) (d) For that relevant interest,- Number held in class: (b) (c) (d) Current registered holder(s): (b) (c) (d) For a derivative relevant interest,- Type of derivative: Summary of other relevant interests after acquisition or disposal: Details of derivative,- |
|
|---|---|---|
| Ordinary shares in Fletcher Building Limited | ||
| Beneficial interest | ||
| Beneficial interest under executive long-term share scheme | ||
| Share rights under equity plan | ||
| 17,183 | ||
| 44,260 | ||
| 16,639 | ||
| Wendi Malinda Bains | ||
| Fletcher Building Share Schemes Limited | ||
| Fletcher Building Share Schemes | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
||
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | Not Applicable | |
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Certification Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: I certify that, to the best of my knowledge and belief, the information contained in this disclosure is persons for whom it is made. |
correct and that I am duly authorised to make this disclosure by all | |
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | 21 October 2024 | |
| Name and title of authorised person: | Haydn Wong, Company Secretary |
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.