FLE122 Annual Report 2018

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Statutory disclosures

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Financial statements

Independent auditor's report

Remuneration report

Governance

Corporate directory

Statutory Disclosures

Formica S.A.S (France) (99.99%) N Mason P Foreman P Rush Formica Skandinavien AB I Delen N Mason

Iplex Pipelines Australia Pty Limited N Sumich B McKenzie Iplex Pipelines NZ Limited C Bolt M Crockett (R) B McKenzie D Thomas Iplex Properties Pty Limited N Sumich B McKenzie Jeffcoats Building Supplies Limited (83%)

Koning Building Supplies Limited (75%) J Koning

Master Roads and Services Limited M Kernahan K Lotu-Iiga D Geor M Hall (R) T Heyward (R)

Penrose Retirement Nominees Limited J McDonald G Niccol M Farrell C Munkowits J Chapman P Demarie-Crook (R) H McKenzie Perstorp Warerite Limited N Mason P Rush

D Fradgley B McEwen

Koyana Rocla Pipes Limited M Kotnis

Matt Orr Building Supplies Limited (75%) M Orr

G Sharma C Shiralkar A Mahesh

D Fradgley B McEwen

Formica SP.zo.O. N Mason P Foreman Formica Taiwan Corporation T Ren

Kusabs Building Supplies Limited (75%) G Kusabs

Mico New Zealand Limited D Fradgley C Bolt B McKenzie

PinkFit Limited C Bolt M Crockett (R) B McKenzie D Thomas

D Fradgley B McEwen

M Khan J Michel

Laminates Acquisition Co. L Box M Quint F Irazusta B McKenzie Laminates Holdings Pty Limited J Burgess B McKenzie Laminex Finance Pty Limited D Le Quesne S Lo Ricco Laminex Group (N.Z.) Limited C Bolt F Irazusta B McKenzie Laminex Group Pty Limited B McKenzie J Burgess Laminex Overseas Holdings Pty Limited D Le Quesne S Lo Ricco Laminex US Holdings Pty Limited D Le Quesne S Lo Ricco Leary Building Supplies Limited (75%) B Leary

B McEwen D Fradgley R Jeffcoat

Milnes Holdings Limited S Lo Ricco B McKenzie Morinda Australia Pty Limited P Tudor B McKenzie New Zealand Ceiling & Drywall Supplies Limited (90%) D Thomas C Bolt Ngapo-Kimura Building Supplies Limited Northern Iron and Brass Foundry Pty Limited N Sumich B McKenzie Paul Robinson Building Supplies Limited (75%) D Fradgley B McEwen

PlaceMakers Limited D Fradgley B McEwen C Bolt B McKenzie PlaceMakers Supply, Fix & Install Limited (75%) B McEwen G Close D Fradgley Polymer Fusion Education Pty Limited N Sumich B McKenzie

Gatic Pty Limited N Sumich B McKenzie

John Cockburn Building Supplies Limited

D Fradgley B McEwen

Geoff Brown Building Supplies Limited (75%) G Brown

Kemsley Fields Limited (56.80%) N Mason R Peachey

D Fradgley B McEwen

Geraldton Independant Building Supplies Pty Limited B McKenzie J Burgess Graeme Joy Building Supplies Limited (65%) G Joy

Ken Jones Building Supplies Limited

D Fradgley B McEwen

Raylight Aluminium Limited (87.5%)

Kenna Building Supplies Limited (75%)

D Fradgley B McEwen M Ellis G Close (A)

D Fradgley B McEwen

L Kenna (R) D Fradgley B McEwen

Gravure et Polissage de Surfaces Metalliques

Key Plastics Pty Limited N Sumich B McKenzie Kimura Building Supplies (2016) Limited (75%) J Kimura Kingston Bridge Engineering Pty Limited N Sumich B McKenzie Kinsey Kydd Building Supplies Limited (75%) S Kinsey D Fradgley B McEwen

Reece Building Supplies Limited (75%)

(99.88%) N Mason P Foreman

D Fradgley B McEwen J Reece

D Fradgley P Robinson B McEwen

Higgins Contractors Limited C Bolt

Rex Bisman Limited C Bolt

Pavement Technology Limited C Bolt

B McKenzie M Kernahan

B McKenzie M Kernahan

B McKenzie M Kernahan

Higgins Group Holdings Limited C Bolt

Rocla Australia Pty Limited C Bolt S Lo Ricco Rocla Concrete Pipes Pty Limited C Bolt S Lo Ricco

Penny Engineering Limited C Bolt

B McKenzie M Kernahan

D Fradgley B McEwen

B McKenzie M Kernahan

Homapal GmbH H Bender Home&Dry Limited C Bolt M Crockett (R) B McKenzie D Thomas

Macready Building Supplies Limited (60%)

D Fradgley B McEwen

J Macready D Fradgley B McEwen.

Rocla Drilling Pty Limited C Bolt S Lo Ricco

124 Fletcher Building Limited Annual Report 2018

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