2024 Annual Shareholders’ Meeting and Director Nominations
Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand
2024 Annual Shareholders’ Meeting and Director Nominations
Auckland, 26 August 2024: Fletcher Building Limited advises that its 2024 Annual
Shareholders’ Meeting will be held on Wednesday, 23 October 2024 commencing at
10.30am NZT.
The closing date for director nominations is Tuesday, 10 September 2024. All
nominations must be received by 5.00pm NZT on that closing date.
Nominations must be made by a shareholder entitled to attend and vote at the Annual
Shareholders’ Meeting and should be directed to the Company Secretary, Fletcher
Building Limited, Private Bag 92114, Auckland 1142, New Zealand.
#Ends
Authorised by:
Haydn Wong
Company Secretary
For further information please contact:
MEDIA
Christian May
General Manager – Corporate Affairs
+64 21 305 398
Christian.May@fbu.com
INVESTORS AND ANALYSTS
Aleida White
Head of Investor Relations
+64 21 155 8837
Aleida.White@fbu.com
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- FWL — Foley Wines Limited: FWL Notice of 2024 Annual Meeting of Shareholders2024-09-18
“Foley Wines Limited Page 1 Notice of Annual Meeting 16 September 2024 NOTICE IS HEREBY GIVEN that the 2024 Annual Meeting of Shareholders of Foley Wines Limited will be held at: Venue: Offices of MUFG Pensions & Market Services (formerly Link Market S…”
- FWL — Foley Wines Limited: Foley Wines Limited (FWL) Directors Nominations Announced2024-08-08
“9 August 2024 Foley Wines Limited (FWL) Directors Nominations Announced The Chief Executive Officer, Mr Mark Turnbull, announced today that the Nominations as Directors of Foley Wines Limited (FWL) will close at 5.00 pm on Tuesday 27 August 2024. He adv…”
- AGL — Accordant Group Limited: Annual Shareholders Meeting and Nomination of Director2024-07-15
“ANNUAL SHAREHOLDERS’ MEETING AND NOMINATION OF DIRECTORS 16 July 2024 Annual Shareholders’ Meeting Accordant Group Limited advises that its Annual Shareholders’ Meeting will be held at 10am on Friday 30 August at MUFG Pension & Market Services, Level 30, PwC Tower, 15 Cu…”