Corporate governance

We are committed to best practice standards of corporate governance.

Investor Centre

Our framework of rules, relationships, systems and processes are designed to ensure that we meet best practice standards of governance.


This document is the Constitution of Fletcher Building Limited as adopted by the Company by special resolution of shareholders on 28 November 2019.


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.

Board and committees

The 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.