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Jessica Thorn

Media Enquiries
jessica.thorn@synlait.com

Notice of 2018 Annual Meeting of Shareholders

News Item
Our 2018 Annual Meeting of Shareholders of Synlait Milk Limited will be held on Wednesday 28 November 2018 from 1:00pm at Tait Technology Centre, 245 Wooldridge Road, Christchurch 8051, New Zealand. Synlait AGM 2018 Notice Synlait Directors Fees Report 2018

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Notice of 2018 Annual Meeting of Shareholders date and notification of closing date for director nominations

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Synlait Milk Limited’s (NZX: SML; ASX: SM1) annual meeting of shareholders will be held at Tait Electronics (Christchurch, New Zealand) on Wednesday 28 November 2018, commencing at 1pm. 2018 Synlait Annual Meeting Notice

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Synlait nearly doubles profit in tenth year of operations

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Synlait (NZX: SML; ASX: SM1) has reported a net after tax profit (NPAT) of $74.6 million, almost double the NPAT of $39.5 million announced for the same period last year. The results for the financial year ending 31 July 2018 (FY18) were achieved in a period of large investment, and a renewed focus on the future. SML Announcement Synlait nearly doubles profit in tenth year of operations Synlait FY18 Annual Results report LR Synlait FY18 Annual Results presentation LR NZX Appendix 1 Synlait FY18

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Construction continues at Synlait Pokeno and Synlait Dunsandel

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Synlait can confirm that both of its major capital projects remain on track and are forecast to be completed on time, and on budget. Construction continues at Synlait Pokeno and Synlait Dunsandel

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Notice of Date for Synlait’s FY18 Annual Results

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Synlait (NZX: SML; ASX: SM1) will announce its annual results for the financial year ending 31 July 2018 (FY18) on 19 September 2018. Notice of Date

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Update on The a2 Milk Company’s shareholding in Synlait Milk

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Synlait wishes to acknowledge The a2 Milk Company’s (a2MC) increase in their shareholding of ordinary shares in Synlait Milk Limited. Update on The a2 Milk Company’s shareholding in Synlait Milk

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Update on construction at Synlait Pokeno and Synlait Dunsandel

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Synlait (NZX: SML; ASX: SM1) wishes to clarify its arrangements with Tetra Pak and Ebert Construction Ltd in the delivery of two capital projects at Synlait Pokeno and Synlait Dunsandel. Update on construction at Synlait Pokeno and Synlait Dunsandel

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Synlait takes up climate change challenge alongside New Zealand’s leading businesses

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Synlait has signed the CEO Climate Change statement released today by the Climate Leaders Coalition. Synlait's signature reiterates their bold sustainability commitments announced on 28 June 2018 to reduce their emissions footprint significantly over the next decade. Synlait takes up climate change challenge alongside New Zealands leading businesses 1

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Synlait applauds high performing dairy farmers

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Synlait (NZX: SML; ASX: SM1) recognised high achievers in their milk supplier network at their annual conference in Christchurch for dairy farmers and partners on Thursday 28 June. Nine accolades were up for grabs at the 2018 Synlait Dairy Honours Awards. Synlait applauds high performing dairy farmers

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