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Statutory Disclosures
DISCLOSURE OF INTERESTS BY DIRECTORS The following are particulars of general disclosures of interest by directors holding office as at 30 June 2018, pursuant to section 140(2) of the Companies Act 1993. The director will be regarded as interested in all transactions between Fletcher Building and the disclosed entity. Changes to entries disclosed during the year to 30 June 2018 are noted in brackets, for the purposes of section 211(1)(e) of the Companies Act 1993. Sir Ralph Norris Contact Energy Limited (will retire effective 31 August 2018) Chairman Fletcher Building Industries Limited Director RANQX Holdings Limited Director Southpark Corporation Limited (resigned 11 December 2017) Director New Zealand Treasury Advisory Board (ceased) Director NZ Olympic Advisory Committee (creased) Member Juvenile Diabetes Research Foundation Advisory Board Member University of Auckland Council Member Business Mentors New Zealand Trustee Antony Carter Air New Zealand Limited Chairman Fisher & Paykel Healthcare Corporation Limited Chairman Blues LLP Chairman ANZ Bank New Zealand Limited Director Avonhead Mall Limited Director Fletcher Building Industries Limited Director Independent Selection Panel for Fonterra Member Maurice Carter Charitable Trust Trustee Bruce Hassall The Farmers' Trading Company Limited Chairman Prolife Foods Limited Chairman Bank of New Zealand Director BNZ Insurance Services Limited (resigned 2 August 2018) Director BNZ Life Insurance Limited (resigned 2 August 2018) Director Fletcher Building Industries Limited Director Fonterra Co-operative Group Limited (appointed 2 November 2017) Director The University of Auckland Business School Advisory Board Member Alan Jackson New Zealand Thoroughbred Racing Inc. Chairman Aurora Vineyard Limited Director Broadway Operations Limited Director Broadway Racing Breeding Partnership Director Delegat Group Limited Director Fletcher Building Industries Limited Director 5 Vines Pty Limited Director Cecilia Tarrant Government Superannuation Fund Authority Chairman Annuitas Management Limited Director Fletcher Building Industries Limited Director Payments NZ Limited Director Seeka Limited Director The University of Auckland Council Member The University of Auckland Foundation Trustee Steve Vamos Xero Limited (appointed 1 April 2018) Chief Executive Officer eGeneration Investments Pty Limited Director Fletcher Building Industries Limited Director Telstra Corporation Limited (will resign effective 16 October 2018) Director Divvy Parking Pty Limited (resigned 2 January 2018) Director The University of Technology Sydney Business School Advisory Board Member There were no specific disclosures made during the year of any interests in transaction entered by Fletcher Building or any of its subsidiaries.
117 Fletcher Building Limited Annual Report 2018
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