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All media releases posted by Fletcher Building since its inception in 2001 are posted here.

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News Items of: 2009

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November    

Annual Shareholders’ meeting voting results

11th November 2009
Auckland, 11 November 2009 – Fletcher Building advises that all resolutions put to its annual shareholders’ meeting held in Dunedin today were passed by shareholders. Read more 
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October    

Approval of Share Issue at 2009 Annual Shareholders' Meeting

16th October 2009
Fletcher Building today released the notice of annual shareholders’ meeting, to be held in Dunedin on 11 November 2009. Read more 
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ASX waiver in relation to voting exclusions

16th October 2009
Fletcher Building Limited has been granted a waiver by the ASX in respect of voting exclusions applicable to resolution 6 (Ratification of Placement) to be considered at the annual shareholders' meeting on 11 November 2009. Read more 
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Dividend Reinvestment Plan Price Determined

5th October 2009
The share price used to calculate entitlements under the Fletcher Building Limited Dividend Reinvestment Plan has been set at NZ$8.3652. Read more 
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August    

Annual Shareholders' Meeting and Director Nominations

24th August 2009
Auckland, 24 August 2009 - Fletcher Building advises that the 2009 annual shareholders' meeting will be held at 10.30 am on 11 November 2009 in the Glenroy Auditorium, Dunedin Centre, 1 Harrop Street, Dunedin. Read more 
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FB Finance 2009 Annual Results

12th August 2009
Fletcher Building Finance Limited is a wholly-owned subsidiary of Fletcher Building Limited, and is the issuer of capital notes, which are guaranteed by Fletcher Building Read more 
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Fletcher Building 2009 Annual Results

12th August 2009
Fletcher Building today announced its results for the year ended 30 June 2009. The group recorded net earnings after tax before unusual items of $314 million compared with $467 million in the previous year. Read more 
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July    

Fletcher Distribution Management Change

21st July 2009
Fletcher Building Limited ("Fletcher Building") advises that David Edwards, Divisional Chief Executive - Distribution has decided to return to Australia and will leave Fletcher Distribution on 31 August 2009. John Beveridge, currently General Manager of the Pacific Steel Group, has been appointed as the new Divisional Chief Executive - Distribution with effect from 1 August 2009. Read more 
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June    

Fletcher Building announces closure of Western Australian MDF plant

26th June 2009
Fletcher Building Limited ("Fletcher Building") announced today that its Laminex business will close its medium density fibreboard ("MDF") plant in Welshpool in Perth Western Australia. Read more 
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Proposed closure of Kumeu particleboard plant

5th June 2009
Fletcher Building Limited ('Fletcher Building') has announced that it is proposing to close the particleboard factory at Kumeu Read more 
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Changes to Board of Directors

3rd June 2009
The Chairman of Fletcher Building Limited ("Fletcher Building"), Dr Roderick Deane today announced a number of changes to the board of Fletcher Building. Read more 
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May    

Share Purchase Plan issue price and scaling

21st May 2009
Fletcher Building Limited ("Fletcher Building") advises that the Issue Price for the $100 million Share Purchase Plan (?SPP?) has been confirmed at NZ$5.35 per share. This is the same as the institutional placement price and is less than a 3% discount to the volume weighted average price of Fletcher Building shares over the pricing period of 6 to 19 May 2009. Read more 
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Share Purchase Plan and Top-Up Offer close oversubscribed

6th May 2009
Fletcher Building Limited ("Fletcher Building") advises that both the $100 million Share Purchase Plan ("SPP") and Top-Up Offer have closed over-subscribed. Both offers closed at 5pm New Zealand time yesterday, with applications totalling $177 million received for the SPP, and $21.7 million for the Top-Up. Read more 
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Share Purchase Plan oversubscribed

5th May 2009
Fletcher Building Limited ("Fletcher Building") advises that it has already received applications for shares in excess of $100 million under the Share Purchase Plan ("SPP"). As at 4 May 2009, the amount of oversubscriptions received was 44%. Accordingly, as required under the terms and conditions of the SPP, the company will be required to scaleback applications to ensure that the maximum amount raised under the SPP does not exceed $100 million. Read more 
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April    

Fletcher Building announces variation to share Top-Up offer

30th April 2009
Fletcher Building Limited ("Fletcher Building") today announced a variation to the terms of the Top-Up Offer announced on 1 April, with a view to providing enhanced certainty to those investors eligible to participate in the Top-Up Offer. Since the date of the placement, changes to NZSX Listing Rules have afforded more flexibility, and accordingly Fletcher Building is now in a position to amend the terms of the Top-Up Offer for the benefit of eligible investors. Read more 
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