D&O Ongoing Disclosures – Multiple
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:28 May 2018
Date of last disclosure: 2 June 2016
Director or senior manager giving disclosure
Full name(s):Antony John Carter
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Director
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:54,744
Number held in class after acquisition or disposal:67,019
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:FNZ Custodians Limited
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 2
Date of transaction:18 May 2018
Nature of transaction:
Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.46 pro rata entitlement
offer announced by Fletcher Building Limited on 17 April 2018
Name of any other party or parties to the transaction (if known):Fletcher Building Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readil
y by converted into a cash
value, describe the consideration:
NZ$4.80 per share
Number of financial products to which the transaction related: 12,275
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:Not Applicable
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28 May 2018
Name and title of authorised person:F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:28 May 2018
Date of last disclosure: 16 November 2017
Director or senior manager giving disclosure
Full name(s):Bruce Ronald Hassall
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Director
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:10,000
Number held in class after acquisition or disposal:12,242
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:JBWere (NZ) Nominees Limited
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 1
Date of transaction:18 May 2018
Nature of transaction:
Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.46 pro rata entitlement
offer announced by Fletcher Building Limited on 17 April 2018
Name of any other party or parties to the transaction (if known):Fletcher Building Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readil
y by converted into a cash
value, describe the consideration:
NZ$4.80 per share
Number of financial products to which the transaction related: 2,242
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:Not Applicable
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28 May 2018
Name and title of authorised person:F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:28 May 2018
Date of last disclosure: 22 November 2017
Director or senior manager giving disclosure
Full name(s):Alan Trevor Jackson
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Director
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:25,000
Number held in class after acquisition or disposal:30,606
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Alan Trevor Jackson
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 1
Date of transaction:18 May 2018
Nature of transaction:
Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.46 pro rata entitlement
offer announced by Fletcher Building Limited on 17 April 2018
Name of any other party or parties to the transaction (if known):Fletcher Building Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readil
y by converted into a cash
value, describe the consideration:
NZ$4.80 per share
Number of financial products to which the transaction related: 5,606
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:Not Applicable
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28 May 2018
Name and title of authorised person:F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:28 May 2018
Date of last disclosure: 12 October 2017
Director or senior manager giving disclosure
Full name(s):Sir Ralph James Norris
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Director
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):(a) Beneficial interest
(b) Non-Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a) 21,216
(b) 5,615
Number held in class after acquisition or disposal:(a) 25,973
(b) 6,653
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:(a) Ralph James Norris & Pamela Fay Norris
(b) Ralph James Norris & Pamela Fay Norris
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 5
Date of transaction:18 May 2018
Nature of transaction:
Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.46 pro rata entitlement
offer announced by Fletcher Building Limited on 17 April 2018
Name of any other party or parties to the transaction (if known):Fletcher Building Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readil
y by converted into a cash
value, describe the consideration:
NZ$4.80 per share
Number of financial products to which the transaction related: (a) 4,757
(b) 1,038
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:Not Applicable
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28 May 2018
Name and title of authorised person:F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
Details of derivative,-
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:28 May 2018
Date of last disclosure: 13 December 2017
Director or senior manager giving disclosure
Full name(s):Cecilia Tarrant
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Director
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):(a) Beneficial interest
(b) Non-Beneficial interest
(c) Non-Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a) 22,559
(b) 777
(c) 777
Number held in class after acquisition or disposal:(a) 27,618
(b) 952
(c) 952
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:(a) Cecilia Tarrant
(b) Jacob Patrick Tarrant
(c) Myles Daniel Tarrant
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 3
Date of transaction:18 May 2018
Nature of transaction:
Acquisition of new shares under the retail entitlement component
of an accelerated 1 for 4.46 pro rata entitlement offer announced
by Fletcher Building Limited on 17 April 2018
Name of any other party or parties to the transaction (if known):Fletcher Building Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readil
y by converted into a cash
value, describe the consideration:
NZ$4.80 per share
Number of financial products to which the transaction related: (a) 5,059
(b) 175
(c) 175
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Class of quoted financial products:Ordinary Shares
Nature of relevant interest:(d) Non-Beneficial interest
For that relevant interest,-
Number held in class:(d) 2,008
Current registered holder(s):(d) Cecilia Tarrant & Patrick Tarrant & Russell Laird Thomson
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28 May 2018
Name and title of authorised person:F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
Details of derivative,-
I certif
y that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives.
The disclosure must be made within—
Summary of other relevant interests after acquisition or disposal:
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:28 May 2018
Date of last disclosure: 3 November 2017
Director or senior manager giving disclosure
Full name(s):Steven Martin Vamos
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Director
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:13,000
Number held in class after acquisition or disposal:15,915
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Steven Vamos Pty Ltd
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 1
Date of transaction:18 May 2018
Nature of transaction:
Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.46 pro rata entitlement
offer announced by Fletcher Building Limited on 17 April 2018
Name of any other party or parties to the transaction (if known):Fletcher Building Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readil
y by converted into a cash
value, describe the consideration:
A$4.51 per share
Number of financial products to which the transaction related: 2,915
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:Not Applicable
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28 May 2018
Name and title of authorised person:F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:28 May 2018
Date of last disclosure: 4 May 2018
Director or senior manager giving disclosure
Full name(s):John David Bell
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Information Officer
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):(a) Beneficial interest in Fletcher Building's Employee Share Plan
(b) Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a) 1,236
(b) 40,896
Number held in class after acquisition or disposal:(a) 1,301
(b) 50,066
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:(a) New Zealand Central Securities Depository Limited
(b) Leveraged Equities Finance Limited
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 2
Date of transaction:(a) 10 May 2018; (b) 18 May 2018
Nature of transaction: (a)
Acquisition of beneficial interest by participation in Fletcher
Building's Employee Share Plan
(b)
Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.46 pro rata entitlement
offer announced by Fletcher Building Limited on 17 April 2018
Name of any other party or parties to the transaction (if known):(b) Fletcher Building Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or
disposal. If the consideration was not in cash and cannot be readil
y by converted into a cash
value, describe the consideration:
(a) NZ$415; (b) NZ$4.80 per share
Number of financial products to which the transaction related: (a) 65
(b) 9,170
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary Shares
Nature of relevant interest:(c) Beneficial interest under Executive Long-Term Share Scheme
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:
For that relevant interest,-
Number held in class:(c) 87,518
Current registered holder(s):(c) Fletcher Building Share Scheme Limited
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28 May 2018
Name and title of authorised person:F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
Details of derivative,-
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:28 May 2018
Date of last disclosure: 4 May 2018
Director or senior manager giving disclosure
Full name(s):Francis Charles Wingfield Bolt
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Group General Counsel & Company Secretary
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):(a) Beneficial interest in Fletcher Building's Employee Share Plan
(b) Beneficial interest held by an associated person
(c) Beneficial interest held by an associated person
(d) Beneficial interest held by an associated person
For that relevant interest-
Number held in class before acquisition or disposal:(a) 6,822
(b) 430
(c) 458
(d) 430
Number held in class after acquisition or disposal:(a) 6,887
(b) 527
(c) 561
(d) 527
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:(a) New Zealand Central Securities Depository Limited
(b) Alexandra Elizabeth Francis Bolt
(c) Annabel Elizabeth Clemency Bolt
(d) Emily Elizabeth Jane Bolt
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 4
Date of transaction:(a) 10 May 2018; (b), (c) and (d) 18 May 2018
Nature of transaction: (a)
Acquisition of beneficial interest by participation in Fletcher
Building's Employee Share Plan
(b), (c) and (d) - Acquisition of new shares under the retail
entitlement component of an accelerated 1 for 4.46 pro rata
entitlement offer announced by Fletcher Building Limited on 17
April 2018
Name of any other party or parties to the transaction (if known):(b), (c) and (d) - Fletcher Building Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or
disposal. If the consideration was not in cash and cannot be readil
y by converted into a cash
value, describe the consideration:
(a) NZ$415; (b) NZ$4.80 per share
Number of financial products to which the transaction related: (a) 65
(b) 97
(c) 103
(d) 97
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary Shares
Nature of relevant interest:(e) Beneficial Interest
(f) Beneficial interest under Executive Long-Term Share Scheme
(g)
Beneficial interest through a right to acquire Fletcher Building
ordinary shares granted in satisfaction of a retirement benefit
For that relevant interest,-
Number held in class:(e) 26,232
(f) 167,134
(g) 8,889
Current registered holder(s):(e) Francis Charles Bolt
(f) Fletcher Building Share Scheme Limited
(g) Penrose Retirement Nominees Limited
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
i tt i th d i ti
Cerification
Signature of director or officer:
Date of signature:28 May 2018
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
Details of derivative,-
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
Summary of other relevant interests after acquisition or disposal:
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:28 May 2018
Date of last disclosure: 29 March 2018
Director or senior manager giving disclosure
Full name(s):Matthew Victor Crockett
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:ex Chief Executive Building Products
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:13,966
Number held in class after acquisition or disposal:17,098
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:
Matthew Victor Crockett & Justine Mary Munro & Munro-
Crockett Trustees Ltd
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 1
Date of transaction:18 May 2018
Nature of transaction:
Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.46 pro rata entitlement
offer announced by Fletcher Building Limited on 17 April 2018
Name of any other party or parties to the transaction (if known):Fletcher Building Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readil
y by converted into a cash
value, describe the consideration:
NZ$4.80 per share
Number of financial products to which the transaction related: 3,132
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:Not Applicable
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28 May 2018
Name and title of authorised person:F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:28 May 2018
Date of last disclosure: 4 May 2018
Director or senior manager giving disclosure
Full name(s):Steven Trevor Evans
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Officer - Residential and Land
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):(a) Beneficial interest in Fletcher Building's Employee Share Plan
(b) Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a) 693
(b) 7,000
Number held in class after acquisition or disposal:(a) 758
(b) 8,570
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:(a) New Zealand Central Securities Depository Limited
(b) Steven Trevor Evans
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 2
Date of transaction:(a) 10 May 2018; (b) 18 May 2018
Nature of transaction: (a)
Acquisition of beneficial interest by participation in Fletcher
Building's Employee Share Plan
(b)
Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.46 pro rata entitlement
offer announced by Fletcher Building Limited on 17 April 2018
Name of any other party or parties to the transaction (if known):(b) Fletcher Building Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or
disposal. If the consideration was not in cash and cannot be readil
y by converted into a cash
value, describe the consideration:
(a) NZ$415; (b) A$4.51 per share
Number of financial products to which the transaction related: (a) 65
(b) 1,570
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary Shares
Nature of relevant interest:(c) Beneficial interest under Executive Long-Term Share Scheme
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:
For that relevant interest,-
Number held in class:(c) 169,203
Current registered holder(s):(c) Fletcher Building Share Scheme Limited
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28 May 2018
Name and title of authorised person:F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
Details of derivative,-
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:28 May 2018
Date of last disclosure: 4 May 2018
Director or senior manager giving disclosure
Full name(s):Lee Finney
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Ex Chief Transformation Officer
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):(a) Beneficial interest in Fletcher Building's Employee Share Plan
(b) Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a) 1,236
(b) 41,007
Number held in class after acquisition or disposal:(a) 1,301
(b) 50,201
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:(a) New Zealand Central Securities Depository Limited
(b) FNZ Custodians Ltd
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 2
Date of transaction:(a) 10 May 2018; (b) 18 May 2018
Nature of transaction: (a)
Acquisition of beneficial interest by participation in Fletcher
Building's Employee Share Plan
(b)
Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.46 pro rata entitlement
offer announced by Fletcher Building Limited on 17 April 2018
Name of any other party or parties to the transaction (if known):(b) Fletcher Building Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or
disposal. If the consideration was not in cash and cannot be readil
y by converted into a cash
value, describe the consideration:
(a) NZ$415; (b) NZ$4.80 per share
Number of financial products to which the transaction related: (a) 65
(b) 9,194
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary Shares
Nature of relevant interest:(c) Beneficial interest under Executive Long-Term Share Scheme
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:
For that relevant interest,-
Number held in class:(c) 162,171
Current registered holder(s):(c) Fletcher Building Share Scheme Limited
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28 May 2018
Name and title of authorised person:F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
Details of derivative,-
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:28 May 2018
Date of last disclosure: 27 October 2017
Director or senior manager giving disclosure
Full name(s):Dean Paul Fradgley
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive - Distribution
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:69,419
Number held in class after acquisition or disposal:84,984
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Dean Paul Fradgley
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 1
Date of transaction:18 May 2018
Nature of transaction:
Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.46 pro rata entitlement
offer announced by Fletcher Building Limited on 17 April 2018
Name of any other party or parties to the transaction (if known):Fletcher Building Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or
disposal. If the consideration was not in cash and cannot be readil
y by converted into a cash
value, describe the consideration:
NZ$4.80 per share
Number of financial products to which the transaction related: 15,565
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary Shares
Nature of relevant interest:Beneficial interest under Executive Long-Term Share Scheme
For that relevant interest,-
Number held in class:276,381
Current registered holder(s):Fletcher Building Share Scheme Limited
For a derivative relevant interest,-
Type of derivative:
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28 May 2018
Name and title of authorised person:F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
Details of derivative,-
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:28 May 2018
Date of last disclosure: 4 May 2018
Director or senior manager giving disclosure
Full name(s):Francisco Valentin Irazusta
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive - International
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):(a) Beneficial interest in Fletcher Building's Employee Share Plan
For that relevant interest-
Number held in class before acquisition or disposal:2,120
Number held in class after acquisition or disposal:2,151
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:New Zealand Central Securities Depository Limited
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 1
Date of transaction:10 May 2018
Nature of transaction:
Acquisition of beneficial interest by participation in Fletcher
Building's Employee Share Plan
Name of any other party or parties to the transaction (if known):N/A
The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or
disposal. If the consideration was not in cash and cannot be readil
y by converted into a cash
value, describe the consideration:
A$184
Number of financial products to which the transaction related: 31
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary Shares
Nature of relevant interest:(b) Beneficial Interest
(c) Beneficial interest
(d) Beneficial Interest under Executive Long-Term Share Scheme
For that relevant interest,-
Number held in class:(b) 90,644
(c) 52,000
(d) 196,486
Current registered holder(s):(b) Francisco Valentin Irazusta Rodriguez
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:
(c) Francisco Irazusta Rodriguez & Maria Aranda Miguel
(d) Fletcher Building Share Scheme Limited
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28 May 2018
Name and title of authorised person:F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
Details of derivative,-
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:28 May 2018
Date of last disclosure: 4 May 2018
Director or senior manager giving disclosure
Full name(s):Michele Margaret Kernahan
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive - Construction
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):(a) Beneficial interest in Fletcher Building's Employee Share Plan
(b) Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a) 6,342
(b) 14,608
Number held in class after acquisition or disposal:(a) 6,407
(b) 17,884
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:(a) New Zealand Central Securities Depository Limited
(b) Michele Margaret Kernahan
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 2
Date of transaction:(a) 10 May 2018; (b) 18 May 2018
Nature of transaction: (a)
Acquisition of beneficial interest by participation in Fletcher
Building's Employee Share Plan
(b)
Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.46 pro rata entitlement
offer announced by Fletcher Building Limited on 17 April 2018
Name of any other party or parties to the transaction (if known):(b) Fletcher Building Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or
disposal. If the consideration was not in cash and cannot be readil
y by converted into a cash
value, describe the consideration:
(a) NZ$415; (b) NZ$4.80 per share
Number of financial products to which the transaction related: (a) 65
(b) 3,276
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary Shares
Nature of relevant interest:(c) Beneficial interest under Executive Long-Term Share Scheme
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:
For that relevant interest,-
Number held in class:(c) 108,040
Current registered holder(s):(c) Fletcher Building Share Scheme Limited
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28 May 2018
Name and title of authorised person:F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
Details of derivative,-
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:28 May 2018
Date of last disclosure: 15 November 2017
Director or senior manager giving disclosure
Full name(s):Bevan John McKenzie
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Financial Officer
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:21,830
Number held in class after acquisition or disposal:26,725
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Bevan John McKenzie
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 1
Date of transaction:18 May 2018
Nature of transaction:
Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.46 pro rata entitlement
offer announced by Fletcher Building Limited on 17 April 2018
Name of any other party or parties to the transaction (if known):Fletcher Building Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or
disposal. If the consideration was not in cash and cannot be readil
y by converted into a cash
value, describe the consideration:
NZ$4.80 per share
Number of financial products to which the transaction related: 4,895
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary Shares
Nature of relevant interest:Beneficial interest under Executive Long-Term Share Scheme
For that relevant interest,-
Number held in class:104,630
Current registered holder(s):Fletcher Building Share Scheme Limited
For a derivative relevant interest,-
Type of derivative:
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28 May 2018
Name and title of authorised person:F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
Details of derivative,-
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:28 May 2018
Date of last disclosure: 8 December 2017
Director or senior manager giving disclosure
Full name(s):Ross Harold Taylor
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Officer
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):(a) Beneficial interest in Fletcher Building's Employee Share Plan
(b) Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a) 0
(b) 143,573
Number held in class after acquisition or disposal:(a) 65
(b) 175,765
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:(a) New Zealand Central Securities Depository Limited
(b) Ross Harold Taylor
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 2
Date of transaction:(a) 10 May 2018; (b) 18 May 2018
Nature of transaction: (a)
Acquisition of beneficial interest by participation in Fletcher
Building's Employee Share Plan
(b)
Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.46 pro rata entitlement
offer announced by Fletcher Building Limited on 17 April 2018
Name of any other party or parties to the transaction (if known):(b) Fletcher Building Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or
disposal. If the consideration was not in cash and cannot be readil
y by converted into a cash
value, describe the consideration:
(a) NZ$415; (b) NZ$4.80 per share
Number of financial products to which the transaction related: (a) 65
(b) 32,192
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary Shares
Nature of relevant interest:(c) Beneficial interest under Executive Long-Term Share Scheme
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:
For that relevant interest,-
Number held in class:(c) 182,561
Current registered holder(s):(c) Fletcher Building Share Scheme Limited
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28 May 2018
Name and title of authorised person:F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
Details of derivative,-
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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