Company Profile

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.


Announcements
Title Date Type
Fletcher Building completes share buyback programme Wed, May 18 2022 09:28 am GENERAL
Notice of on-market share buyback Wed, May 18 2022 09:28 am SECISSUE
Notice of on-market share buyback Tue, May 17 2022 09:14 am SECISSUE
Notice of on-market share buyback Mon, May 16 2022 08:59 am SECISSUE
Notice of on-market share buyback Fri, May 13 2022 09:08 am SECISSUE
Notice of on-market share buyback Thu, May 12 2022 09:17 am SECISSUE
Notice of on-market share buyback Wed, May 11 2022 09:33 am SECISSUE
Notice of on-market share buyback Mon, May 09 2022 09:17 am SECISSUE
Notice of on-market share buyback Fri, May 06 2022 08:42 am SECISSUE
Notice of on-market share buyback Thu, May 05 2022 09:07 am SECISSUE
Directors and Executives
Martin Brydon
Independent Director
Barbara Chapman
Independent Director
Andrew Clarke
Company Secretary
Peter Crowley
Independent Director
Bruce Hassall
Independent Chairman
Rob McDonald
Independent Director
Doug McKay
Independent Director
Bevan McKenzie
Chief Financial Officer
Cathy Quinn
Independent Director
Chris Reid
Company Secretary
Ross Taylor
Chief Executive Officer
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: 19/10/2021
Major Holdings Announcements
Date Name No. Held % Current
30/03/22 Commonwealth Bank of Australia 39,845,299 5.24 5.00
15/09/21 Schroder Investment Management Aust 29,049,312 4.92 3.56
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
12/11/20 Allan Gray Australia Pty Ltd and it 40,759,052 5.07 4.95
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
22/04/22 Andrew Campbell Clarke 1,836 - - -
22/04/22 Ross Harold Taylor 4,960 - - -
23/02/22 Peter Charles Crowley 45,000 - - -
01/12/21 Bruce Ronald Hassall 27,242 - - -
12/11/21 Catherine Agnes Quinn 28,310,500 - - -
21/09/21 Bevan John McKenzie 302,509 - - -
27/09/19 Francis Charles Wingfie 167,613 - - -
28/08/19 Robert Stuart McDonald 50,000 - - -
24/12/18 Steve Vamos 20,000 - - -
10/10/18 Barbara Joan Chapman 20,000 - - -
10/10/18 Martin Brydon 20,000 - - -
07/09/18 Doug McKay 20,000 - - -
29/05/18 Ralph J Norris 25,973 - - -
29/05/18 Alan Trevor Jackson 30,606 - - -
29/05/18 Antony John Carter 67,019 - - -
29/05/18 Cecilia Tarrant 22,559 - - -
12/10/17 John Frederick Judge 1,597 - - -
21/07/17 Mark Duncan Adamson - - - -
Analysts’ Forecasts
profit2021 profit2022 eps2021 dps2021 sales2021 ebit2021 ebitda2021
mean 363.4 468.7 46.9 30.8 8,291.2 734.8 1,024.0
high 413.8 468.7 55.9 35.0 8,291.2 734.8 1,105.6
low 313.0 468.7 37.9 26.5 8,291.2 734.8 942.4
sample 2 1 2 2 1 1 2
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: 22/04/2022
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Law & Regulation
Unlawful collection of Companies Office fees fixed under urgency
Ian Llewellyn | Fri, 20 May 2022

The Companies Office's administration of fees may have saved costs, but the problem is it was against the law.