3 


Fletcher Building 

2013 Annual Report 



Snapshot 1 

Chairman’s review 2 

Chief Executive’s review 4 

Board of Directors 6 

Management team 8 

Divisional overview 10 

Divisions 

Infrastructure Products 12 

Building Products 14 

Laminates & Panels 16 

Distribution 18 

Construction 20 

FBUnite 22 

Canterbury update 24 

People 26 

Health & Safety 28 

Environment & Sustainability 29 

Corporate governance 30 

Remuneration report 32 

Financial review 36 

Financial statements 38 

Independent auditor’s report 77 

Trend statement 78 

Regulatory disclosures 79 

Investor information 88 

Directory 89 


You can obtain an electronic copy
of the Annual Report by going to
the following website address:
fbu.com/investor-centre/reports. 

The Annual Shareholders’ Meeting of 
Fletcher Building Limited will be held in the 
Level 4 Lounge, South Stand, Eden Park,
Reimers Avenue, Auckland, at 10.30am
on Wednesday, 16 October 2013. 

This report is dated 4 September 2013 
and is signed on behalf of the board of 
Fletcher Building Limited. 


Mark Adamson 

Managing Director 

Ralph Waters 

Chairman of Directors 



DIRECTORY 

Registered offices 

New Zealand
Fletcher Building Limited 

Private Bag 92 114 

Auckland 1142 

New Zealand 

Fletcher House 

810 Great South Road 

Penrose, Auckland 1061 

New Zealand 

T. +64 9 525 9000 

Australia 

Fletcher Building Australia 

Locked Bag 7013, 

Chatswood DC 2067 

NSW 2067, Australia 

Level 11, Tower B, Zenith Centre 

821 Pacific Highway 

Chatswood, NSW 2067, Australia 

T. +61 2 8986 0900 

ARBN 096 046 936 

Shareholder enquiries 

Changes of address, payment 
instructions and investment 
portfolios can be viewed and 
updated online:
investorcentre.co/nz. 

Enquiries may be addressed to the 
Share Registrar, Computershare 
Investor Services: 

New Zealand 

Computershare Investor Services 
Limited 

Private Bag 92 119 

Auckland 1142 

New Zealand 

Level 2, 159 Hurstmere Road 

Takapuna, Auckland 0622 

New Zealand 

T. +64 9 488 8777 

F. +64 9 488 8787 

E. enquiry@computershare.co.nz 

Australia 

Computershare Investor Services 
Pty Limited 

GPO Box 3329 

Melbourne, VIC 3001, Australia 

Yarra Falls, 452 Johnston Street 

Abbotsford, VIC 3067, Australia 

T. 1800 501 366 (within Australia) 

T. +61 3 9415 4083 (outside Australia) 

F. +61 3 9473 2009 

Other investor enquiries 

Fletcher Building Limited 

Private Bag 92 114 

Auckland 1142, New Zealand 

T. +64 9 525 9000 

F. +64 9 525 9032 

E. moreinfo@fbu.com 

Other information 

fbu.com 

89 



Asia 

Europe 

North America 

South Pacific 

Australia 

ACT 

New South Wales 

Northern Territory 

Queensland 

South Australia 

Tasmania 

Victoria 

Western Australia 

New Zealand 

Auckland 

Bay of Plenty 

Canterbury 

Central North Island 

Hawkes Bay 

Nelson & Marlborough 

Northland 

Otago & Southland 

Taranaki & Manawatu 

Waikato 

Wellington 




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