Constitution
This document is the Constitution of Fletcher Building Limited as adopted by the Company by special resolution of shareholders on 28 November 2019.
Our framework of rules, relationships, systems and processes are designed to ensure that we meet best practice standards of governance.
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Policies
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 104 KB -
Auditor Independence Policy
PDF 86 KB -
Code of Conduct
PDF 227 KB -
Continuous Disclosure Policy
PDF 241 KB -
FB Terms and Conditions of Purchase of Goods or Services
PDF 206 KB -
Human Rights Policy
PDF 49 KB -
Inclusion and Diversity Policy
PDF 491 KB -
Remuneration Policy
PDF 125 KB -
Securities Trading Policy
PDF 225 KB -
Shareholder Communications Policy
PDF 147 KB -
Supplier Code of Conduct
PDF 131 KB -
Sustainability Policy
PDF 375 KB
Board and committees
The Board has established committees with responsibilities for audit and risk, nominations, remuneration and safety, health, environment and sustainability. The Board and each committee has a charter that sets out its role and responsibilities.