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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Key Dates

31 July 2021

Financial Year End

27 September 2021

Annual Results

1 December 2021

Annual Meeting of Shareholders

31 January 2022

Half Year End

March 2022

Half Year Results

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:

Graeme Milne, ONZM
Chair
Independent Director

John Penno 

Board Appointed Director

Simon Robertson                                                         

Chair of the Audit and Risk Committee

Independent Director

Sam Knowles                                                 

Chair of People, Environment and Governance Committee

Independent Director

Hon Ruth Richardson

Bright Dairy appointed New Zealand Director

Min Ben

Bright Dairy appointed Director

Qikai Lu

Bright Dairy appointed Director

Sihang Yang

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.

Our Audit and Risk Committee members are:
Simon Roberston (Chair)
Graeme Milne
Qikai Lu

Our People, Environment and Governance Committee members are:
Sam Knowles (Chair)
Graeme Milne
Min Ben
Hon. Ruth Richardson
Simon Roberston

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

 

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.

CONTACT US

Investor Relations

Hannah Lynch

Corporate Affairs Manager

Mobile: +64 21 252 8990
hannah.lynch@synlait.com
investors@synlait.com

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