Welcome to our Investor Centre
At Synlait we recognise the trust our investors place in us. Here you will find information about our performance.
NZX
$5.64 SML
0.06 | 1.08%Key Dates
31 July 2020
Financial Year End
28 September 2020
Annual Results
25 November 2020
Annual Meeting of Shareholders
31 January 2021
Half Year End
March 2021
Half Year Results
Investor Resources
Below you will find documents we have released which relate to our company.
Annual and Interim Results
2020
FY20 Financial Statements
28 September 2020
FY20 Investor Presentation
28 September 2020
FY20 Result Published
28 September 2020
FY20 Shareholder Letter
28 September 2020
FY20 Result Conference Call Audio
28 September 2020
FY20 Result Conference Call Transcript
28 September 2020
FY20 NZX results template
28 September 2020
Half Year Results Shareholder Newsletter
19 March 2020
Half Year Results Investor Presentation
19 March 2020
Interim Financial Statements
19 March 2020
NZX results template
19 March 2020
Half Year Conference Call Audio
19 March
Half Year Conference Call Transcript
19 March
Annual Meeting
2020
Corporate Governance
Charters
People, Environment and Governance Committee Charter 2020
July 2020
Board of Directors Charter 2020
March 2020
Audit and Risk Committee Charter 2020
March 2020
People, Environment and Governance Committee Charter 2019
September 2019
Board Charter 2019
September 2018
Audit and Risk Committee Charter 2019
September 2018
Policies
Synlait Standards Policy 2020
Continuous Disclosure Policy
July 2019
Whistleblower Policy
May 2019
Synlait Standards Policy 2019
May 2019
Diversity and Inclusion Policy
September 2018
Security Trading Policy
November 2017
Strategic Remuneration Policy
August 2016
Related Party Transactions Policy
December 2014
Investor Presentations and Conference Calls
Market Announcements
Sustainability at Synlait
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.
Graeme Milne, ONZM
Chair
Independent Director
John Penno Board Appointed Director
Bill Roest 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:
Bill Roest (Chair)
Graeme Milne
Qikai Lu
Our People, Environment and Governance Committee members are:
Sam Knowles (Chair)
Graeme Milne
Min Ben
Hon. Ruth Richardson
Bill Roest
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.
2018
Annual and Interim Results
Interim Report 2018
21 March 2018
Interim Report Presentation
21 March 2018
Interim Report Media and Investor call
21 March 2018
Interim Report Media and Investor call transcript
21 March 2018
Annual Report 2018
19 September 2018
Annual Report Presentation
19 September 2018
Annual Report Media and Investor call
19 September 2018
Annual Report Media and Investor call transcript
19 September 2018
Investor Presentations
October Conference Presentation
18 October 2018
Annual Meeting Documents
2018 Notice of Annual Meeting of Shareholders
28 November 2018
2018 Annual Meeting of Shareholders Presentation
28 November 2018
2018 Annual Meeting of Shareholders Audio Recording
28 November 2018
2018 Impressive result applauded by shareholders
28 November 2018
2017
Annual and Interim Results
Interim Report 2017
29 March 2017
Interim Report Presentation
29 March 2017
Annual Report 2017
19 September 2017
Annual Report Presentation
19 September 2017
Annual Report Investor call
19 September 2017
Annual Report Investor call transcript
19 September 2017
Investor Presentations
Institutional Investor Day Presentation
8 December 2017
Strategic Update Presentation
20 December 2017
Annual Meeting Documents
2017 Notice of Annual Meeting of Shareholders
29 November 2017
2017 Annual Shareholder Meeting Presentation
29 November 2017
2017 Annual Shareholder Meeting audio
29 November 2017
2017 Synlait shareholders excited by platform for growth
29 November 2017
Investor Calls and Webcasts
Strategic Update Investor call
20 December 2017
Strategic Update Investor call transcript
20 December 2017
Other Documents
NZX Waiver
14 October 2017
2016
Annual and Interim Results
Interim Report 2016
31 March 2016
Interim Report Presentation
31 March 2016
Annual Report 2016
19 September 2016
Annual Report Presentation
19 September 2016
2015
Annual and Interim Results
Interim Report 2015
30 March 2015
Interim Report Presentation
30 March 2015
Annual Report 2015
22 September 2015
Annual Report Presentation
22 September 2015
Investor Presentations
Investor Update Presentation
2 February 2015
2014
2013
Investor Presentations
Australian Institutional and Analyst Presentation
3 October 2013
Annual Meeting Documents
2013 Notice of Annual Meeting of Shareholders
3 December 2013
2013 Annual Shareholder Meeting Presentation
3 December 2013
2013 Shareholders welcome Synlait Milk plans for growth
3 December 2013
Other documents
Investment Statement and Prospectus
June 2013
CONTACT US
Investor Relations
Hannah Lynch
Corporate Affairs Manager
Mobile: +64 21 252 8990
hannah.lynch@synlait.com
investors@synlait.com
Company Secretary
Tania Pearson
Senior Legal Counsel
Mobile: +64 21 900 104
tania.pearson@synlait.com
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