Share
- Release Date: 30/08/12 15:38
- Summary: MEETING: FBU: Annual Shareholders' Meeting and Director Nominations
- Price Sensitive: No
- Download Document 865B
FBU
30/08/2012 13:38
MEETING
REL: 1338 HRS Fletcher Building Limited
MEETING: FBU: Annual Shareholders' Meeting and Director Nominations
Auckland, 30 August 2012 - Fletcher Building advises that the 2012 annual
shareholders' meeting will be held in the Level 4 Lounge, Corporate Entry G,
South Stand, Reimers Avenue, Eden Park, Auckland at 10.30 am on Tuesday 20
November 2012.
In terms of NZX Listing Rule 3.3.5 and ASX Listing Rule 14.3, the period for
nomination of directors will open on 3 September and will remain open until
5.00 pm on 20 September 2012.
Any nominations should be forwarded to:
The Company Secretary Fletcher Building Limited Private Bag 92 114 Auckland
1142
For further information contact:
Martin Farrell Company Secretary
Ph: 649 525 9091
Mob: 64 21 443 254
End
End CA:00226688 For:FBU Type:MEETING Time:2012-08-30 13:38:02
