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- Release Date: 23/04/14 15:22
- Summary: RELINT: FBU: Ongoing Disclosure Notice
- Price Sensitive: No
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FBU
23/04/2014 13:22
RELINT
REL: 1322 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: 406 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 17 April 2014
Consideration paid for acquisition $3,843
Date of disposal
Consideration received for disposal
Type of transaction Acquisition of beneficial interest by
participation in a share scheme.
E. Total number of transactions this notice relates to Two
F. Date of last disclosure notice by director or officer 18 March 2014
G. Signature
Signature of director or officer:
Date of signature: 23 April 2014
End CA:00249720 For:FBU Type:RELINT Time:2014-04-23 13:22:32
