Saturday, 23 September 2017

Fletcher Building Limited Ordinary Shares

Recent Announcements
  • Fletcher Building announces changes to Executive Team

    08:30 | 21/9/17
    Auckland, 21 September 2017: Fletcher Building today announced the resignation of Kate Daly, Chief People and Communications Officer, from the Fletcher Building Executive Team. Fletcher Building Interim CEO Francisco Irazusta said: "Kate joined Fletcher Building as the Group General Manager of Human Resources in June 2011, and since then has built a strong human resources function focused on leadership, talent, diversity, capability and b more»
  • D&O Ongoing Disclosures - Multiple

    12:06 | 20/9/17
    Please see attached Ongoing Disclosure Notices for: - Francisco Valentin Irazusta - Lee Finney - Steven Trevor Evans - Katherine Fiona Daly - Francis Charles Wingfield Bolt - John David Bell - Michele Margaret Kernahan of Fletcher Building Limited ("FBU"). End CA:00307504 For:FBU Type:SHINTR Time:2017-09-20 12:06:28 more»
  • Annual Shareholders'' Meeting

    10:29 | 20/9/17
    Annual Shareholders'' Meeting Auckland, 20 September 2017: Fletcher Building is today releasing its Notice of Meeting for the 2017 Annual Shareholders'' Meeting of Fletcher Building, to be held at Auckland War Memorial Museum, Event Centre, Level 3, Auckland Domain, New Zealand on Wednesday, 25 October 2017 commencing at 10.30am. Registration will take place from 10.00am. To encourage the widest possible participation in the shareholde more»
  • Fletcher Building announces Board changes

    08:30 | 20/9/17
    Auckland, 20 September 2017: Fletcher Building today announces that John Judge and Kate Spargo are retiring as directors of the company and as directors of Fletcher Building Industries Limited. John Judge''s previously-signaled retirement will take effect at the conclusion of the Annual Shareholders'' Meeting (ASM) on 25 October 2017, while Kate Spargo''s retirement takes effect from today. John Judge completes his nine year tenure at th more»
  • Fletcher Building announces additional bank funding of NZ$3

    14:22 | 8/9/17
    Auckland, 08 September 2017 - Fletcher Building announces that it has arranged additional debt facilities of NZ$345 million with three banks from its existing Syndicate; ANZ, HSBC and Westpac Bank. The debt facilities have been put in place in line with Fletcher Building''s scheduled refinancing program, and will allow the company to work with its lenders to access longer term funding solutions. "We are very pleased to have put these fa more»
  • SPH Notice - Schroder Investment Management (Australia) Ltd

    16:55 | 1/9/17
    Disclosure of beginning to have substantial holding Section 276, Financial Markets Conduct Act 2013 Note: This form must be completed in accordance with the instructions at the end of the form. To NZX and To "Fletcher Building Limited" Date this disclosure made: 01/09/2017 Date on which substantial holding began: 01/09/2017 Substantial product holder(s) giving disclosure Full name(s): Schroder Investment Management (Australia) more»
  • SPH Notice - Commonwealth Bank of Australia

    08:30 | 1/9/17
    Please see attached a Substantial Product Holder Notice for Commonwealth Bank of Australia in Fletcher Building Limited ("FBU"). End CA:00306526 For:FBU Type:SHINTR Time:2017-09-01 08:30:24 more»
  • Letter to Shareholders

    16:48 | 23/8/17
    23 August 2017 Dear Shareholder, Last week we announced Fletcher Building''s 2017 annual results to the market. As I stated at the time, this was not the result we wanted, it was not the result our shareholders wanted, and the Board and management team take absolute responsibility for this performance. A significant amount of work has been undertaken, and changes implemented, with the objective of ensuring our Building + Interiors  more»
  • Fletcher Building Industries Limited - Full year results

    08:34 | 16/8/17
    Financial results for the year ended 30 June 2017 Stock Exchange Listings: New Zealand (FBU), Australia (FBU) Auckland, 16 August 2017: Fletcher Building Industries Limited (the company) is a wholly-owned subsidiary of Fletcher Building Limited, and is the issuer of capital notes, which are guaranteed by Fletcher Building Limited on an unsecured subordinated basis. Financial results Year ended 30 June 2017 Net profit after tax $38.1 mi more»
  • Fletcher Building announces 2017 annual results

    08:30 | 16/8/17
    Auckland, August 16 2017: Fletcher Building today announced underlying operating earnings of $525 million for the 12 months ended 30 June 2017, down 23 per cent from FY16. Revenue for the year was $9.4 billion, up four per cent year-on-year. Net earnings before significant items were $321 million, down 23 per cent from FY16. Performance was impacted by the Building + Interiors (B+I) business unit within the Construction division, which more»
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