Ann: RELINT: FBU: Ongoing Disclosure Notice

• Release Date: 08/10/14 12:22
• Summary: RELINT: FBU: Ongoing Disclosure Notice
• Price Sensitive: No
• Download Document  1.65KB

					FBU
08/10/2014 12:22
RELINT

REL: 1222 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:
3,065 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
& New Zealand Central Securities Depository Limited
(c)
Penrose Retirement Nominees Limited
D. Details of acquisitions and disposals
Date of acquisition
Consideration paid for acquisition
Date of disposal
3 October 2014
Consideration received for disposal
$22,773
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
19 September 2014
G. Signature
Signature of director or officer:
Date of signature:
8 October 2014
End CA:00256205 For:FBU    Type:RELINT     Time:2014-10-08 12:22:57