Investor Centre

Welcome to our Investor Centre

At Synlait we recognise the trust our investors place in us. Here you will find information about our performance.

Corporate Governance Code

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ASX
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Key Dates

31 July 2025

Financial Year End

29 September 2025

Full Year 2025 Result & Annual Report Released

5 December 2025

Annual Meeting

Investor Resources

Below you will find documents we have released which relate to our company.

Governance

Our corporate governance framework takes into consideration best practice for publicly listed companies in New Zealand, and the principles and guidelines issued by the Financial Markets Authority, NZX and ASX.

Our Board

Our Board is responsible for setting the strategic objectives of Synlait and the policy framework within which business is conducted. Our Board is also responsible for monitoring the performance of the company and the enhancement of shareholder value.

Our Board members are:

George Adams

Independent Chair

Paul McGilvary

Independent Director
Chair of People, Environment and Governance Committee

Paul Washer

Chair of Audit & Risk Committee

Independent Director

Leon Fung

Bright Dairy Appointed Director

Sihang Yang (Edward)

Bright Dairy Appointed Director

Yi Zhu (Julia)

Bright Dairy Appointed Director

Tao Zhang

Bright Dairy Appointed Director

Standing Committees

We have two standing Committees appointed by the Board, which are governed by the Charters found in the Corporate Governance section above.

The Audit and Risk Committee members are:

Paul Washer (Independent Director) (Committee Chair)
Paul McGilvary (Independent Director)
Yi Zhu (Julia) (Bright Dairy Appointed Director)
George Adams (Independent Director)
Tao Zhang (Bright Dairy Appointed Director)

The People, Environment and Governance Committee members are:
Paul McGilvary (Independent Director)(Committee Chair)
Paul Washer (Independent Director)
Edward Yang (Bright Dairy Appointed Director)
Leon Fung (Bright Dairy Appointed Director)

A Sub-Committee of the People, Environment and Governance Committee is the Nominations Sub-Committee. Our members are:

Paul McGilvary
Paul Washer
George Adams
Leon Fung

Corporate Governance Code

Share Registry

Our share register is managed by Computershare. Information on your shareholding can be found by going to the Computershare Investor Centre. You will need your Common Shareholder Number (CSN) or shareholder number and FIN available.

For any other shareholder enquiries please contact Computershare at enquiry@computershare.co.nz or call +64 9 488 8777

Archived Resources 2018 – 2013

Below you will find documents we have released which relate to our company.

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