Constitution
This document is the Constitution of Fletcher Building Limited as adopted by the Company by special resolution of shareholders on 28 November 2019.
This document is the Constitution of Fletcher Building Limited as adopted by the Company by special resolution of shareholders on 28 November 2019.
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Fletcher Building has a number of legal and other obligations to stakeholders. Our commitment to these obligations is captured in various policies and procedures, which directors and employees are required to comply with. Key corporate governance policies are set out below.
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Anti Bribery Corruption Policy
PDF 826 KBAuditor Independence Policy
PDF 221 KBCode of Conduct
PDF 14 MBFB Terms and Conditions of Purchase of Goods or Services
PDF 206 KBDisclosure Policy
PDF 201 KBFraud Policy
PDF 205 KBHuman Rights Policy
PDF 567 KBInclusion and Diversity Policy
PDF 491 KBNon-Executive Director's Remuneration Policy
PDF 144 KBParental Leave Policy
PDF 245 KBProtect EHS Policy
PDF 217 KBRemuneration Policy
PDF 146 KBSecurities Trading Policy
PDF 296 KBShareholder Communications Policy
PDF 719 KBSupplier Code of Conduct
PDF 126 KBSustainability Policy
PDF 61 KBWhistleblowing (Wrongdoing) Disclosure Policy
PDF 3.1 MBThe Board has established committees with responsibilities for audit and risk; nominations; people and remuneration; safety, health, environment; and sustainability. The Board and each committee has a charter that sets out its role and responsibilities.
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FY17 Fletcher Building Tax Transparency Report
PDF 128 KBFY18 Fletcher Building Tax Transparency Report
PDF 719 KBFY19 Fletcher Building Tax Transparency Report
PDF 172 KB2023 Modern Slavery Statement - Fletcher Building Australia
PDF 3.7 MBFY20 Fletcher Building Tax Transparency Report
PDF 275 KBFY21 Fletcher Building Tax Transparency Report
PDF 293 KBFY22 Fletcher Building Tax Transparency Report
PDF 310 KBFY23 Fletcher Building Tax Transparency Report
PDF 237 KBFletcherTech AI Manifesto Principles
PDF 126 KB