Investor Centre

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Welcome to our Investor Centre

At Synlait we are committed to maximising our performance and providing long-term sustainable returns to investors. We are also committed to giving our investment community accurate, timely, and complete information about the activities of our business, so you have equal opportunity to view and act on information we release.

Key dates

Half Year End – 31 January 2020

Interim Results Announcement – March 2020

Financial Year End – 31 July 2020

Annual Results Announcement – September 2020

Annual Meeting of Shareholders – November 2020

 

Investor Resources

We are committed to keeping you informed. Below you will find documents we have released which relate to our company.

Governance

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 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 members are:
Graeme Milne – Chairman, 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 Investor Resources section.

Our Audit and Risk Committee members are:
Bill Roest (Chair)
Graeme Milne
John Penno
Qikai Lu

Our People, Environment and Governance Committee members are:
Sam Knowles (Chair)
Graeme Milne
John Penno
Min Ben
Hon. Ruth Richardson
Sam Knowles
Bill Roest

 

 

Analyst and Media Policy

We have several analysts that follow our shares and may issue commentary or reports on Synlait and our performance.

We have a policy that we do not generally comment on analyst reports, unless they are materially misleading in terms of our expected profit forecast.  If this was the case, we would then release a statement to the market generally.

We do conduct clarification and briefing sessions with analyst groups and major shareholders after the release of our annual financial  and our interim financial results, and as required.

We do not discuss any material information not already publicly available or previously released to the market at these sessions.

We engage regularly with media.  All material information is disclosed via the New Zealand and Australian stock exchanges before being released to any media outlets.

We have a strict media policy, and only certain members of our Executive Team are authorised to speak to media on our behalf.  This makes sure that information provided is accurate, consistent and timely.

Computershare

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

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