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 104 KBAuditor Independence Policy
PDF 86 KBCode of Conduct
PDF 227 KBContinuous Disclosure Policy
PDF 241 KBFB Terms and Conditions of Purchase of Goods or Services
PDF 206 KBHuman Rights Policy
PDF 49 KBInclusion and Diversity Policy
PDF 491 KBRemuneration Policy
PDF 125 KBSecurities Trading Policy
PDF 225 KBShareholder Communications Policy
PDF 147 KBSupplier Code of Conduct
PDF 131 KBSustainability Policy
PDF 375 KBThe BoardĀ 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 outĀ its role and responsibilities.