Fletcher Building
Fletcher Building is a diversified provider of building materials and construction services to the New Zealand and Australian markets. The company serves the residential and commercial construction industries with a combination of manufacturing, distribution and retail sites totalling almost 500 locations.
Fletcher also operates a vertical concrete business consisting of 18 quarries, 1 cement manufacturing plant and a concrete products company.
The company’s construction business operates in a range of sectors from residential to large infrastructure and public projects through 10 different subsidiary companies. Fletchers 15,000+ employees have been led by CEO Ross Taylor since 2017.
Company Details
Registered Office:
810 Great South Road, Penrose Auckland 1061
Postal Address:
Private Bag 92114, Auckland 1142
Telephone:
+64 9 525 9000
Facsimile:
+64 9 525 9032
Website:
http://www.fletcherbuilding.com/
First Listed:
26/03/2001
Balance Date:
30 June
AGM:
27/10/2023
Directors and Executives
Martin Brydon
Independent Director
Barbara Chapman
Independent Director
Andrew Clarke
Company Secretary
Peter Crowley
Independent Director
Sandra Dodds
Independent Director
Ashleigh Harding
Company Secretary
Bruce Hassall
Independent Chairman
Rob McDonald
Independent Director
Doug McKay
Independent Director
Bevan McKenzie
Chief Financial Officer
Cathy Quinn
Independent Director
Ross Taylor
Chief Executive Officer
Announcements
| Title | Date | Type |
|---|---|---|
| D&O Ongoing Disclosures - Multiple | Tue, Apr 30 2024 03:31 pm | SHINTR |
| D&O Initial Disclosure | Tue, Apr 23 2024 03:42 pm | SHINTR |
| SPH Notice - Allan Gray Australia Pty Ltd | Thu, Apr 18 2024 08:39 am | SHINTR |
| Fletcher Building Executive Team announcement | Tue, Apr 16 2024 08:30 am | ADMIN |
| D&O Initial and Ongoing Disclosures - Multiple | Mon, Apr 08 2024 03:13 pm | SHINTR |
| Fletcher Building Executive Team Announcement | Fri, Apr 05 2024 08:30 am | ADMIN |
| D&O Ongoing Disclosures - Multiple | Mon, Mar 25 2024 03:14 pm | SHINTR |
| Fletcher Building update on CEO transition & Board renewal | Mon, Mar 25 2024 08:30 am | ADMIN |
| Update on Chair Succession Process | Mon, Mar 04 2024 08:52 am | ADMIN |
| D&O Ongoing Disclosure | Thu, Feb 29 2024 04:27 pm | SHINTR |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 06/11/23 | Allan Gray Australia Pty Ltd and it | 93,389,979 | 10.86 | 11.93 |
| 01/11/23 | Schroder Investment Management Aust | 38,529,285 | 5.04 | 4.96 |
| 11/11/22 | Allan Gray Group | 57,495,979 | 5.03 | 7.34 |
| 30/03/22 | Commonwealth Bank of Australia | 39,845,299 | 5.24 | 5.00 |
| 03/08/21 | The Vanguard Group, Inc. | 31,252,722 | 5.56 | 3.81 |
| 24/05/21 | Perpetual Limited | 40,350,992 | 5.20 | 4.90 |
| 06/05/21 | Perpetual Limited and subsidiaries | 45,349,431 | 6.67 | 5.50 |
| 19/05/20 | BlackRock, Inc. and related bodies | 41,058,595 | 5.02 | 4.98 |
| 22/07/19 | Ellerston Capital Limited | 41,101,839 | 5.13 | 4.82 |
| 26/02/18 | BlackRock Inc | 33,945,188 | 6.04 | 4.87 |
Director’s Interests Announcements
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 22/12/23 | Andrew Campbell Clarke | 212,966 | - | - | - |
| 22/12/23 | Ross Harold Taylor | 1,234,073 | - | - | - |
| 02/11/23 | Sandra Dodds | 15,000 | - | - | - |
| 02/11/23 | Barbara Joan Chapman | 50,000 | - | - | - |
| 02/11/23 | Bevan John McKenzie | 300,934 | - | - | - |
| 02/11/23 | Peter Charles Crowley | 50,000 | - | - | - |
| 31/03/23 | Martin Brydon | 30,000 | - | - | - |
| 23/03/23 | Robert Stuart McDonald | 60,000 | - | - | - |
| 23/03/23 | Catherine Agnes Quinn | 161,197 | - | - | - |
| 23/03/23 | Bruce Ronald Hassall | 42,242 | - | - | - |
| 27/09/19 | Francis Charles Wingfie | 167,613 | - | - | - |
| 24/12/18 | Steve Vamos | 20,000 | - | - | - |
| 07/09/18 | Doug McKay | 20,000 | - | - | - |
| 29/05/18 | Cecilia Tarrant | 22,559 | - | - | - |
| 29/05/18 | Alan Trevor Jackson | 30,606 | - | - | - |
| 29/05/18 | Ralph J Norris | 25,973 | - | - | - |
| 29/05/18 | Antony John Carter | 67,019 | - | - | - |
| 12/10/17 | John Frederick Judge | 1,597 | - | - | - |
| 21/07/17 | Mark Duncan Adamson | - | - | - | - |
Analysts’ Forecasts
| profit2021 | profit2022 | eps2021 | dps2021 | sales2021 | ebit2021 | ebitda2021 | |
|---|---|---|---|---|---|---|---|
| mean | 319.8 | 41.2 | 27.0 | 8,091.5 | 663.9 | 1,077.2 | |
| high | 319.8 | 41.2 | 27.0 | 8,091.5 | 663.9 | 1,077.2 | |
| low | 319.8 | 41.2 | 27.0 | 8,091.5 | 663.9 | 1,077.2 | |
| sample | 1 | 0 | 1 | 1 | 1 | 1 | 1 |
Disclaimer
Data on this page is from BusinessDesk and NZX Ltd for information purposes
only. Details are believed to be accurate but no warranty is given as to
accuracy, timeliness, reliability or completeness. No person should rely on
the contents of the report and all persons should obtain independent
professional advice before acting on any information connected with or
contained in this report.
Last
Updated: 05/10/2023
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