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FLETCHER BUILDING LIMITED (FBU)
Stock Code: FBU
Listing Date: 2001-03-26 00:00:00
Website: http://www.fletcherbuilding.com/
Industry: Materials
Principal Activities:
Building products & distribution, concrete, steel, construction, property, and housing.
Address:
810 Great South Road, Fletecher House, Level 5
Penrose
AUCKLAND 1001
Phone: +64 9 525 9000
Fax: +64 9 525 9020
Executives & Directors
Dr Roderick S Deane, Chairman, Non Exec. Director
Mr Jonathan Ling, Managing Director, CEO
Mr Paul E A Baines, Non Exec. Director
Mr Hugh A Fletcher, Non Exec. Director
Sir Dryden Spring, Non Exec. Director
Ms Kerrin M Vautier, Non Exec. Director
Mr Geoff McGrath, Non Exec. Director
Mr Ralph Waters, Non Exec. Director
Mr John Judge, Independent Director, Non Exec. Director
Mr Bill Roest, CFO
Mr Martin Farrell, Company Secretary
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Company ASX Announcements
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Announcements from the preceding six months are shown below.
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Company Events
| Annual General Meeting | Wed, 12 Nov 2008 08:00AM |
|
| Record Date | Fri, 26 Sep 2008 | |
| Date Payable | Fri, 26 Sep 2008 | |
| Ex Div Date | Mon, 22 Sep 2008 | |
| Full Year Results | Wed, 13 Aug 2008 | |
| Date Payable | Thu, 10 Apr 2008 | |
| Record Date | Thu, 20 Mar 2008 | |
| Ex Div Date | Fri, 14 Mar 2008 | |
| Interim Results | Wed, 13 Feb 2008 | |
| Annual General Meeting | Tue, 13 Nov 2007 10:00AM |
|
| Date Payable | Thu, 11 Oct 2007 | |
| Record Date | Fri, 21 Sep 2007 | |
| Ex Div Date | Mon, 17 Sep 2007 | |
| Full Year Results | Wed, 8 Aug 2007 | |
| Date Payable | Thu, 12 Apr 2007 | |
| Record Date | Fri, 23 Mar 2007 | |
| Ex Div Date | Mon, 19 Mar 2007 | |
| Interim Results | Wed, 14 Feb 2007 | |
| Annual General Meeting | Tue, 14 Nov 2006 02:00PM |
|
| Full Year Results | Wed, 9 Aug 2006 | |
| Date Payable | Thu, 13 Apr 2006 | |
| Record Date | Fri, 24 Mar 2006 | |
| Ex Div Date | Mon, 20 Mar 2006 | |
| Interim Results | Wed, 15 Feb 2006 | |
| Annual General Meeting | Tue, 8 Nov 2005 02:00PM |
|
| Date Payable | Thu, 13 Oct 2005 | |
| Record Date | Fri, 23 Sep 2005 | |
| Ex Div Date | Mon, 19 Sep 2005 |
FLETCHER BUILDING LIMITED (FBU)
| Change of Director`s Interest Notice | Thu, 13 Nov 2008 |
| FBL 2008 ASM Presentation | Wed, 12 Nov 2008 |
| FBL 2008 ASM Chairman Speech | Wed, 12 Nov 2008 |
| FBL 2008 ASM CEO`s Speech | Wed, 12 Nov 2008 |
| FBL 2008 ASM corrected Chairman Speech | Wed, 12 Nov 2008 |
| FBL 2008 ASM Voting Results | Wed, 12 Nov 2008 |
| Macquarie Securities Australia and NZ Corporate Day Oct 08 | Wed, 29 Oct 2008 |
| 2008 ASM Voting Form and Notice and Meeting | Wed, 22 Oct 2008 |
| Change of Director`s Interest Notice | Wed, 22 Oct 2008 |
| Appendix 3B New Issue Announcement | Mon, 20 Oct 2008 |
| Change of Director`s Interest Notice | Fri, 17 Oct 2008 |
| Ceasing to be a substantial holder from MQG | Thu, 9 Oct 2008 |
| HIL: Agreement to Sell Shareholding in Fielders Australia | Tue, 7 Oct 2008 |
| Agreement to acquire Fielders Australia Pty Limited | Tue, 7 Oct 2008 |
| Dividend Reinvestment Plan Price Determined | Mon, 6 Oct 2008 |
| FBL 2008 Annual Review | Thu, 25 Sep 2008 |
| FBL 2008 Annual Report | Thu, 25 Sep 2008 |
| FBL Section 209 Notice | Thu, 25 Sep 2008 |
| Presentation to Australian Steel Industry - Sept 08 | Tue, 16 Sep 2008 |
| Analyst Presentation Formica Group, Ohio, USA 12 Sept 08 | Mon, 15 Sep 2008 |
| Annual Shareholders` Meeting and Director Nominations | Wed, 3 Sep 2008 |
| Change in substantial holding from MQG | Fri, 29 Aug 2008 |
| Change of Director`s Interest Notice | Tue, 26 Aug 2008 |
| Change of Director`s Interest Notice | Mon, 25 Aug 2008 |
| Updated Appendix 4E | Wed, 13 Aug 2008 |
| FBL Updated Appendix 4E letter | Wed, 13 Aug 2008 |
| FBL 2008 Annual Results Presentation | Wed, 13 Aug 2008 |
| Audit Report | Wed, 13 Aug 2008 |
| FBL 2008 Annual Results | Wed, 13 Aug 2008 |
| FBL Appendix 4E | Wed, 13 Aug 2008 |
| Change of Director`s Interest Notice | Tue, 29 Jul 2008 |
| Fletcher Building March 2012 Capital Notes | Thu, 3 Jul 2008 |
| Initial Director`s Interest Notice | Tue, 10 Jun 2008 |
| John Judge appointed as non executive director | Tue, 10 Jun 2008 |
| Fletcher Building March 2012 Capital Notes | Tue, 10 Jun 2008 |
| Change of Director`s Interest Notice | Tue, 3 Jun 2008 |
| 2008 Results Update | Tue, 20 May 2008 |
| Change in substantial holding | Thu, 1 May 2008 |
| Further Steel Buildings Acquisition | Wed, 30 Apr 2008 |
| Change in substantial holding from MQG | Tue, 29 Apr 2008 |
| Change of Director`s Interest Notice | Tue, 15 Apr 2008 |
| Change of Director`s Interest Notice | Mon, 14 Apr 2008 |
| Appendix 3B | Fri, 11 Apr 2008 |
| Change of Director`s Interest Notice | Mon, 7 Apr 2008 |
| Dividend Reinvestment Plan Price Determined | Tue, 1 Apr 2008 |
| Change of Director`s Interest Notice | Fri, 28 Mar 2008 |
| Becoming a substantial holder from MQG | Mon, 17 Mar 2008 |
| Analyst presentation Distribution - Sydney March 2008 | Thu, 13 Mar 2008 |
| Analyst presentation for Infrastructure - Sydney March 2008 | Thu, 13 Mar 2008 |
| FBL 2008 Half Year Review | Wed, 12 Mar 2008 |
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