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 January 2023

Half Year Balance Date

27 March 2023

Half Year Result Released

 

31 July 2023

Financial Year End

25 September 2023

Full Year 2023 Result & Annual Report Released

4 December 2023

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:

Simon Robertson   

Independent Chair

Dr Gui Min (Gracie)

Bright Dairy Appointed Director

Dr John Penno

Board Appointed Director

Min Chen (Joyce)

Bright Dairy Appointed Director

Paul McGilvary

Chair of People, Environment and Governance Committee

Independent Director

Paul Washer

Chair of Audit & Risk Committee

Independent Director

Hon Ruth Richardson

Bright Dairy Appointed Director

Sihang Yang (Edward)

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:

Min Chen (Bright Dairy Appointment Director)
Paul McGilvary (Independent Director)
Paul Washer (Independent Director)
Simon Robertson (Independent Director)
Paul Washer Chair’s the Audit & Risk Committee

The People, Environment and Governance Committee members are:

Paul McGilvary (Independent Director)
Paul Washer (Independent Director)
Hon Ruth Richardson (Bright Dairy Appointment Director)
Simon Robertson (Independent Director)
Yang Sihang (Bright Dairy Appointment Director)
Paul McGilvary Chair’s the People, Environment & Governance Committee.

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

Head of Corporate Affairs & Brand

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

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