Ann: RELINT: FBU: Ongoing Disclosure Notice

• Release Date: 20/10/15 11:31
• Summary: RELINT: FBU: Ongoing Disclosure Notice
• Price Sensitive: No
• Download Document  4.91KB

					FBU
20/10/2015 11:31
RELINT
NOT PRICE SENSITIVE
REL: 1131 HRS Fletcher Building Limited

RELINT: FBU: Ongoing Disclosure Notice

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Fletcher Building Limited

Date this disclosure made:

20-Oct-15

Date of last disclosure:

18-Sep-15

Director or senior manager giving disclosure

Full name(s):

Francisco Valentin Irazusta

Name of listed issuer:

Fletcher Building Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Executive - Light
Building Products

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):

Beneficial interest in a
share scheme

For that relevant interest-

Number held in class before acquisition or disposal:

268

Number held in class after acquisition or disposal:

326

Current registered holder(s):

Registered holder(s) once transfers are registered:

New Zealand Central
Securities Depository
Limited

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of
underlying financial
products (if any):

A statement as to whether the derivative is cash settled or physically
settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration
payable
under the derivative or the value of the derivative is affected by the value
of the
underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the
nature of the relevant
interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Date of transaction:

12-Oct-15

Nature of transaction:

Acquisition of beneficial
interest by participation in
a share scheme

NZX.jpg

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received for the
acquisition
or disposal. If the consideration was not in cash and cannot be readily by
converted into a
cash value, describe the consideration:

412.96$

Number of financial products to which the transaction related:

58

If the issuer has a financial products trading policy that prohibits
directors or senior
managers from trading during any period without written clearance (a closed
period)
include the following details--

Whether relevant interests were acquired or disposed of during a closed
period:

No

Whether prior written clearance was provided to allow the acquisition or
disposal to
proceed during the closed period:

n/a

Date of the prior written clearance (if any):

n/a

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Ordinary Shares

Nature of relevant interest:

(a)

Beneficial interest in a
share scheme

(b)

Beneficial interest

For that relevant interest,-

Number held in class:

(a)

38,874

(b)

52,000

Current registered holder(s):

(a)

Fletcher Building Share
Schemes Limited

(b)

Francisco Valentin Irazusta
Rodriguez & Maria Begona
Aranda Miguel

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of
underlying financial
products (if any):

A statement as to whether the derivative is cash settled or physically
settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration
payable
under the derivative or the value of the derivative is affected by the value
of the
underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the
nature of the relevant
interest in the derivative:

Certification

I certify that, to the best of my knowledge and belief, the information
contained in this
disclosure is correct and that I am duly authorised to make this disclosure
by all persons
for whom it is made.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

20-Oct-15

Name and title of authorised person:

F C W Bolt
Company Secretary
End CA:00272021 For:FBU    Type:RELINT     Time:2015-10-20 11:31:54