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- Release Date: 30/10/13 11:36
- Summary: RELINT: FBU: Ongoing Disclosure Notice
- Price Sensitive: No
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FBU
30/10/2013 09:36
RELINT
REL: 0936 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: Francis Charles Wingfield Bolt
Name of public issuer: Fletcher Building Limited
Name of related body corporate (if applicable):
Position held in public issuer: Company Secretary & General Counsel
B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, class and type of securities: 2,872 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) F C W Bolt
(b) Fletcher Building Share Schemes Limited
& Computershare Nominees CI Limited
(c) Penrose Retirement Nominees Limited
D. Details of acquisitions and disposals
Date of acquisition
Consideration paid for acquisition
Date of disposal 25 October 2013
Consideration received for disposal $23,895
Type of transaction Forfeiture of beneficial interest following completion
of share scheme restrictive period.
E. Total number of transactions this notice relates to One
F. Date of last disclosure notice by director or officer 29 October 2013
G. Signature
Signature of director or officer:
Date of signature:
30 October 2013
End CA:00243030 For:FBU Type:RELINT Time:2013-10-30 09:36:36
