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- Release Date: 23/08/13 15:01
- Summary: RELINT: FBU: Ongoing Disclosure Notice
- Price Sensitive: No
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FBU
23/08/2013 13:01
RELINT
REL: 1301 HRS Fletcher Building Limited
RELINT: FBU: Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A. Details of director or officer
Name of director or officer of public issuer: John Alexander Beveridge
Name of public issuer: Fletcher Building Limited
Name of related body corporate (if applicable):
Position held in public issuer: Former Chief Executive Distribution NZ
B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, class and type of securities: 77,519 ordinary shares
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: (a) Beneficial
(b) Beneficial interest in share schemes
(c) Beneficial interest through a right to acquire
Fletcher Building ordinary shares granted in
satisfaction of a retirement benefit
Name of registered holder of securities: (a) J A Beveridge
(b) Fletcher Building Share Schemes Limited
& Computershare Nominees CI Limited
(c) Fletcher Building Nominees Limited
D. Details of acquisitions and disposals
Date of acquisition
Consideration paid for acquisition
Date of disposal 22 August 2013
Consideration received for disposal N/A
Type of transaction Forfeiture of beneficial interest in shares held in a
share scheme following termination of employment.
E. Total number of transactions this notice relates to One
F. Date of last disclosure notice by director or officer 21 May 2013
G. Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
23 August 2013
Name and title of authorised person: M C Farrell, Company Secretary
End CA:00240128 For:FBU Type:RELINT Time:2013-08-23 13:01:24
