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Registry Computershare Investor Services Limited (Computershare) looks after our share register and is your first point of contact for any queries regarding your investment in Fletcher Building. You can view your investment portfolio, elect to enrol in our Dividend Reinvestment Plan, indicate your preference for electronic communications, supply your email address, change your details or update your payment instructions relating to Fletcher Building at any time by visiting the Computershare Investor Centre at www.investorcentre.com/nz. New Zealand Computershare Investor Services Limited Private Bag 92119
Cecilia Tarrant Steve Vamos Executive Team Ross Taylor Chief Executive Officer Bevan McKenzie Chief Financial Officer Charles Bolt Group General Counsel and Company Secretary John Bell Chief Information Officer Claire Carroll Chief People and Communications Officer Wendi Croft Global Head Environment, Health and Safety (Interim) Steve Evans Chief Executive Residential and Development Dean Fradgley Chief Executive Australia Francisco Irazusta Chief Executive Formica and Roof Tile Group Ian Jones Chief Executive Concrete Michele Kernahan Chief Executive Construction Hamish Mcbeath Chief Executive Steel Bruce McEwen Chief Executive Distribution David Thomas Chief Executive Building Products (Interim) Registered Office New Zealand Fletcher Building Limited
Auckland 1142, New Zealand Level 2, 159 Hurstmere Road, Takapuna, Auckland 0622, New Zealand Phone: +64 9 488 8777 Fax: +64 9 488 8787 Email: enquiry@computershare.co.nz Web: www.computershare.com/nz Australia Computershare Investor Services Pty Limited GPO Box 3329 Melbourne, VIC 3001, Australia Yarra Falls, 452 Johnston Street Abbotsford, VIC 3067, Australia Phone: 1800 501 366 (within Australia) Phone: +61 3 9415 4083 (outside Australia) Fax: +61 3 9473 2500 Receiving your communications electronically
We encourage shareholders to receive investor communications electronically as it keeps costs down, delivery of our communications to you is faster and it is better for the environment. All you need to do is log in to www.investorcentre.com/nz and update your ‘Communication Preference’ to enable us to send all your investor correspondence electronically where possible. Our half year review and annual reports will be publicly available at www.fletcherbuilding.com/investor-centre. If you wish to receive, free of charge at any time, a printed or electronic copy of our most recent or future half year review or annual reports, please update your communication preference by visiting the Computershare Investor Centre www.investorcentre.com/nz or by contacting Computershare directly. Dividend Reinvestment Plan Fletcher Building has a Dividend Reinvestment Plan (DRP) for shareholders who wish to apply dividends received in the acquisition of additional shares. There is no certainty the Plan will be operative for every dividend payment. You can register your participation in the DRP online. Investor Relations Enquiries Rodney Deacon Head of Investor Relations Email: investor.relations@fbu.com Phone: +64 9 525 9043
810 Great South Road, Penrose Auckland 1061, New Zealand Private Bag 92114 Auckland 1142, New Zealand Phone: +64 9 525 9000 Email: fbcomms@fbu.com Web: www.fletcherbuilding.com Australia Level 4, 68 Waterloo Road Macquarie Park, NSW 2113, Australia Locked Bag 3501 North Ryde BC, NSW 1670, Australia Phone: +61 2 8986 0900 Company Numbers NZ Incorporation 1104175 NZBN 9429037065836 ARBN 096 046 936 Auditor EY PO Box 2146 Auckland 1140, New Zealand
Solicitor Bell Gully PO Box 4199 Auckland 1140, New Zealand
126 Fletcher Building Limited Annual Report 2018
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