FLE122 Annual Report 2018

Our Year in Review Strategy

Our Leadership

Divisions

Business Sustainability

Financials and Governance

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Statutory disclosures

Trend statement

Financial statements

Independent auditor's report

Remuneration report

Governance

Corporate directory

Rocla Industries Pty Limited D Le Quesne S Lo Ricco Rocla Masonry Pty Limited C Bolt S Lo Ricco Rocla NSW Pty Limited C Bolt S Lo Ricco Rocla Pty Limited C Bolt B Nicholson Rocla SA Pty Limited C Bolt S Lo Ricco Rocla Vic Pty Limited D Le Quesne S Lo Ricco S Cubed Pty Limited P Tudor B McKenzie Seabar Holdings (NO 16) Limited C Bolt Selwyn Quarries Limited C Bolt B McKenzie M Crockett (R) D Thomas Servicios Formica de Mexico SA DE CV L Box M Quint B Strobel D Fradgley B McKenzie

Shanghai Formica Decorative Material Co., Limited J Hu P List (R)

Tasman Australia Pty Limited D Le Quesne S Lo Ricco Tasman Building Products Pty Limited D Le Quesne S Lo Ricco Tasman Insulation New Zealand Limited C Bolt M Crockett (R) B McKenzie D Thomas Tasman Sinkware North America, Inc. C Bolt TBP Group Pty Limited D Le Quesne S Lo Ricco Tenedora Formica Mexico, S.A. de C.V. L Box M Quint B Strobel Terrace Insurances (PCC) Limited M Eades (£2,500) C Bolt K Carten B McKenzie The Diller Corporation L Box M Quint F Irazusta B McKenzie Tasman Sinkware Pty Limited B McKenzie T Broxham

The Fletcher Construction Company Cook Islands Limited

Thomas Street Pty Limited C Bolt S Lo Ricco Tradelink Pty Limited B McKenzie T Broxham Trade Mart Limited D Fradgley B McEwen C Bolt B McKenzie Winstone Wallboards Limited C Bolt M Crockett (R) B McKenzie D Thomas Young Building Supplies Limited (75%) Unidur GmbH H Bender

A Brown (R) B McKenzie M Kernahan B Leach

M Khan J Michel G Tu

The Fletcher Construction Company (Fanshawe Street) Limited C Bolt

Shed Boss NZ Limited C Bolt

D Fradgley B McKenzie

B McKenzie M Kernahan

Southbound Building Supplies Limited (75%) A Rance

The Fletcher Construction Company Limited Samoa Branch C Bolt

D Fradgley B McEwen

B McKenzie M Kernahan

Stanley Building Supplies Limited (75%) B Stanley-Joblin

The Fletcher Construction Company Limited C Bolt

D Fradgley B McEwen

Steven Marshall Building Supplies Limited (65%)

B McKenzie M Kernahan

D Fradgley B McEwen C Young

S Marshall D Fradgley B McEwen

The Fletcher Organisation (Vanuatu) Limited A Brown (R)

Stickland Building Supplies Limited (75%)

Diract Limited Lotim Limited B Leach

D Fradgley B McEwen

Stramit Corporation Pty Limited P Tudor B McKenzie Sullivan & Armstrong Building Supplies Limited (65%) J Sullivan

The Fletcher Trust and Investment Company Limited C Bolt

B McKenzie M Kernahan

D Fradgley B McEwen

As at 30 June 2018, Fletcher Building held an indirect ownership interest in the following associates and joint ventures:

Altera Apartments General Partner Limited

50% 50% 50% 50% 50% 33% 50% 50% 50% 50% 25%

Company

Ownership

Altus NZ Limited

Oamaru Shingle Supplies Limited

33.33%

Bellus Apartments General Partner Limited

P2W Services Limited

50% 50% 50% 50%

Byfords Readi-Mix Limited

Rangitikei Aggregates Limited

Cromwell Certified Concrete Limited

Rodney Aggregates Supplies Limited Saltus Apartments General Partner Limited

Greenraft Limited

Hexion Australia Pty Limited

South Pacific Cement Limited

14.85%

Ilico Apartments General Partner Limited

Verto Apartments General Partner Limited

50% 50%

Interpipe Holdings Limited

Wespine Industries Pty Limited

JFC Pumps Limited

Kaipara Water Transport Limited

125 Fletcher Building Limited Annual Report 2018

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