Fletcher Building

Fletcher Building is a diversified provider of building materials and construction services to the New Zealand and Australian markets. The company serves the residential and commercial construction industries with a combination of manufacturing, distribution and retail sites totalling almost 500 locations.

Fletcher also operates a vertical concrete business consisting of 18 quarries, 1 cement manufacturing plant and a concrete products company.

The company’s construction business operates in a range of sectors from residential to large infrastructure and public projects through 10 different subsidiary companies. Fletchers 15,000+ employees have been led by CEO Ross Taylor since 2017.

Company Details

Registered Office: 810 Great South Road, Penrose Auckland 1061

Postal Address: Private Bag 92114, Auckland 1142

Telephone: +64 9 525 9000

Facsimile: +64 9 525 9032

Website: http://www.fletcherbuilding.com/

First Listed: 26/03/2001

Balance Date: 30 June

AGM: 27/10/2023

Directors and Executives

Martin Brydon

Independent Director

Barbara Chapman

Independent Director

Andrew Clarke

Company Secretary

Peter Crowley

Independent Director

Sandra Dodds

Independent Director

Ashleigh Harding

Company Secretary

Bruce Hassall

Independent Chairman

Rob McDonald

Independent Director

Doug McKay

Independent Director

Bevan McKenzie

Chief Financial Officer

Cathy Quinn

Independent Director

Ross Taylor

Chief Executive Officer

Announcements

Title	Date	Type
Fletcher Building Investor Day	Tue, Jun 24 2025 08:30 am	MKTUPDTE
Settlement Reached with NZTA on Puhoi to Warkworth Project	Mon, Jun 23 2025 08:30 am	GENERAL
FY25 Results Announcement Date	Thu, Jun 12 2025 11:00 am	GENERAL
Fletcher Building Receives Inquiries Amid Strategic Review	Wed, Jun 11 2025 08:30 am	GENERAL
SPH Notice - Allan Gray Australia Pty Ltd	Mon, Jun 09 2025 08:53 am	SHINTR
D&O Ongoing Disclosures - Multiple	Fri, Jun 06 2025 10:35 am	SHINTR
Fletcher Building Updates on NZICC	Fri, Jun 06 2025 09:07 am	GENERAL
D&O Ongoing Disclosure	Thu, Jun 05 2025 11:00 am	SHINTR
Fletcher Building Announces Director Start Date	Fri, May 30 2025 10:00 am	ADMIN
SPH Notice - Schroder Investment Management Australia Ltd	Wed, May 28 2025 02:38 pm	SHINTR

Major Holdings Announcements

Date	Name	No. Held	%	Current
06/11/23	Allan Gray Australia Pty Ltd and it	93,389,979	10.86	11.93
01/11/23	Schroder Investment Management Aust	38,529,285	5.04	4.96
11/11/22	Allan Gray Group	57,495,979	5.03	7.34
30/03/22	Commonwealth Bank of Australia	39,845,299	5.24	5.00
03/08/21	The Vanguard Group, Inc.	31,252,722	5.56	3.81
24/05/21	Perpetual Limited	40,350,992	5.20	4.90
06/05/21	Perpetual Limited and subsidiaries	45,349,431	6.67	5.50
19/05/20	BlackRock, Inc. and related bodies	41,058,595	5.02	4.98
22/07/19	Ellerston Capital Limited	41,101,839	5.13	4.82
26/02/18	BlackRock Inc	33,945,188	6.04	4.87

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
22/12/23	Andrew Campbell Clarke	212,966	-	-	-
22/12/23	Ross Harold Taylor	1,234,073	-	-	-
02/11/23	Sandra Dodds	15,000	-	-	-
02/11/23	Barbara Joan Chapman	50,000	-	-	-
02/11/23	Bevan John McKenzie	300,934	-	-	-
02/11/23	Peter Charles Crowley	50,000	-	-	-
31/03/23	Martin Brydon	30,000	-	-	-
23/03/23	Robert Stuart McDonald	60,000	-	-	-
23/03/23	Catherine Agnes Quinn	161,197	-	-	-
23/03/23	Bruce Ronald Hassall	42,242	-	-	-
27/09/19	Francis Charles Wingfie	167,613	-	-	-
24/12/18	Steve Vamos	20,000	-	-	-
07/09/18	Doug McKay	20,000	-	-	-
29/05/18	Cecilia Tarrant	22,559	-	-	-
29/05/18	Alan Trevor Jackson	30,606	-	-	-
29/05/18	Ralph J Norris	25,973	-	-	-
29/05/18	Antony John Carter	67,019	-	-	-
12/10/17	John Frederick Judge	1,597	-	-	-
21/07/17	Mark Duncan Adamson	-	-	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	319.8	41.2	27.0	8,091.5	663.9	1,077.2
high	319.8	41.2	27.0	8,091.5	663.9	1,077.2
low	319.8	41.2	27.0	8,091.5	663.9	1,077.2
sample	1	0	1	1	1	1	1

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 05/10/2023