Constitution
This document is the Constitution of Fletcher Building Limited as adopted by the Company by special resolution of shareholders on 28 November 2019.
Our framework of rules, relationships, systems and processes are designed to ensure that we meet best practice standards of governance.
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Policies
Fletcher Building has a number of legal and other obligations to stakeholders. Our commitment to these obligations is captured in various policies and procedures, which directors and employees are required to comply with. Key corporate governance policies are set out below.
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Auditor Independence Policy
PDF 231 KB -
Code of Conduct
PDF 227 KB -
Continuous Disclosure Policy
PDF 1.9 MB -
Fletcher Building Anti Bribery and Corruption Policy
PDF 215 KB -
FB Terms and Conditions of Purchase of Goods or Services
PDF 206 KB -
Diversity Policy
PDF 215 KB -
Remuneration Policy
PDF 1.1 MB -
Securities Trading Policy
PDF 1.8 MB -
Shareholder Communications
PDF 80 KB
Board and committees
The Board has established committees with responsibilities for audit and risk, nominations, remuneration and safety, health, environment and sustainability. The Board and each committee has a charter that sets out its role and responsibilities.