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Statutory Disclosures
SUBSIDIARY COMPANY INFORMATION The persons listed below respectively held office as directors of Fletcher Building Limited and its subsidiary companies as at 30 June 2018, or in the case of those persons with the letter (R) after their name ceased to hold office during the year. Alternate directors are indicated by the letter (A) after their name. Except where shown below, Fletcher Building's indirect ownership interest as at 30 June 2018 was 100%. No employee of Fletcher Building appointed as a director of Fletcher Building Limited or its subsidiaries receives or retains any remuneration or other benefits, as a director. The remuneration and other benefits of such employees, received as employees, are included in the relevant bandings for remuneration disclosed under Employee Remuneration on page 109. Except where shown below, no other director of any subsidiary company within the Group receives director’s fees or other benefits as a director.
Fletcher Building Limited M Adamson (R)
Amatek Investments Pty Limited
Caravan Components Pty Limited D Le Quesne S Lo Ricco Cleaver Building Supplies Limited (60%)
Decra Roofing Systems, Inc.
FBII (Schools 3) Limited C Bolt
S Lo Ricco B McKenzie
D Schulz (R) B McKenzie
B McKenzie M Kernahan
A Carter B Hassall
F Irazusta T Murphy
A Jackson J Judge (R) R Norris K Spargo (R)
Approach Signs Limited C Bolt
FBSOL Pty Limited P Tudor B McKenzie Fletcher Building (Australia) Pty Limited D Le Quesne C Bolt Fletcher Building (Fiji) Limited A Kumar C White K Lotu-Iiga B Leach S Lo Ricco B McKenzie
Delcon Holdings (No. 1) Limited C Bolt B McKenzie Delcon Holdings (No. 2) Limited C Bolt B McKenzie Delcon Holdings (No. 3) Limited C Bolt B McKenzie Delcon Holdings (No. 8) Limited C Bolt M Crockett(R) B McKenzie D Thomas Delcon Holdings (No. 11) Limited C Bolt
B McKenzie M Kernahan
M Cleaver D Fradgley B McEwen
C Tarrant S Vamos
Austral Bronze Crane Copper Pty Limited
Consort Laminates Limited N Mason P Rush
AHI Roofing (Malaysia) SDN BHD I Bin Harun C Bolt R Aaron D Schulz (R) T Murphy AHI Roofing (Middle East) Limited C Bolt F Irazusta
S Lo Ricco B McKenzie
Australian Construction Products Pty Limited C Bolt B Nicholson Australian Fibre Glass Pty Limited D Le Quesne S Lo Ricco Bandelle Pty Limited D Le Quesne S Lo Ricco Baron Insulation Pty Limited J Hollis (R) B McKenzie D Frost (R) P Lavelle Boden Building Supplies Limited (65%) P Boden
Crane Enfield Metals Pty Limited
S Lo Ricco B McKenzie
Crane Group Pty Limited S Lo Ricco B McKenzie Crevet Pty Limited S Lo Ricco B McKenzie Crevet Pipelines Pty Limited N Sumich B McKenzie CTCI Pty Limited (80%) E Woldhuis A Webster B McKenzie G Andrew (A) Davis & Casey Building Supplies Limited (65%) T Davis
Fletcher Building Educational Fund Limited P Muir J McDonald
B McKenzie R Rosado Jr. L Kefi
AHI Roofing Gyarto Es Kereskedelmi Korlatolt Felelossegu Tarasag D Schulz (R) C Bolt
K Daly (R) C Carroll
Fletcher Building Holdings Limited C Bolt B McKenzie
A Kölmel T Murphy
D Fradgley B McKenzie
AHI Roofing Limited C Bolt F Irazusta B McKenzie
EE-Fit Pty Limited J Hollis (R) B McKenzie D Frost (R) P Lavelle
Fletcher Building Holdings New Zealand Limited C Bolt B McKenzie
D Fradgley B McEwen
AHI Roofing Proizvodnja In Distribucija Stresnih Sistemov D.O.O. C Bolt K Szekeres
EFA Technologies Pty Limited C Bolt S Lo Ricco Evans Building Supplies Limited D Fradgley FBHS (Aust) Pty Limited P Tudor B McKenzie
Fletcher Building Holdings USA, Inc. M Quint B McKenzie Fletcher Building Industries Limited M Adamson (R)
Building Choices Limited (75%) D Close
D Fradgley B McEwen
D Fradgley B McEwen
Amatek Holdings Pty Limited
Decra Roofing Philippines, Inc.
S Lo Ricco B McKenzie
Building Prefabrication Solutions Limited
R Aaron R Garcia S Goh R Nava K Ybanez
A Carter B Hassall
D Fradgley B McKenzie
Amatek Industries Pty Limited
A Jackson J Judge (R) R Norris K Spargo (R)
S Lo Ricco B McKenzie
Cameron Building Supplies Limited (75%)
FBII (Puhoi) Limited C Bolt
C Tarrant S Vamos
D Fradgley B McEwen
B McKenzie M Kernahan
122 Fletcher Building Limited Annual Report 2018
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