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Announcements



SM1 Retirement of Director Annual Meeting Director Nominations01/09/25 download Created with Sketch. 46.42KB
SM1 Synlait FY25 results date and conference call details21/08/25 download Created with Sketch. 126.4KB
SM1 Synlait responds to media speculationPRICE SENSITIVE19/08/25 download Created with Sketch. 242.28KB
SM1 Synlait provides performance updatePRICE SENSITIVE30/07/25 download Created with Sketch. 244.97KB
SM1 Synlait Announcement COO Resignation07/07/25 download Created with Sketch. 405.97KB
SM1 Shareholder Loan Update13/06/25 download Created with Sketch. 406.57KB
SM1 Synlait forecasts strong milk price for 2025/2606/06/25 download Created with Sketch. 406.79KB
SM1 Change of Registry Address Notification04/06/25 download Created with Sketch. 405.37KB
SM1 Synlait confident future milk supply securedPRICE SENSITIVE03/04/25 download Created with Sketch. 408.22KB
SM1 NZX Results TemplatePRICE SENSITIVE24/03/25 download Created with Sketch. 432KB
SM1 Synlait Half Year 2025 Shareholder LetterPRICE SENSITIVE24/03/25 download Created with Sketch. 287.83KB
SM1 Synlait Half Year 2025 Investor PresentationPRICE SENSITIVE24/03/25 download Created with Sketch. 4.3MB
SM1 Synlait Half Year 2025 Financial StatementsPRICE SENSITIVE24/03/25 download Created with Sketch. 2.73MB
SM1 Synlait Half Year 2025 Chair and Acting CEO ReportPRICE SENSITIVE24/03/25 download Created with Sketch. 2.49MB
SM1 Synlait Half Year 2025 AnnouncementPRICE SENSITIVE24/03/25 download Created with Sketch. 494.24KB
SM1 Synlait appoints seasoned dairy executive as new CEOPRICE SENSITIVE03/03/25 download Created with Sketch. 48.56KB
SM1 Synlait HY25 results date and conference call details10/02/25 download Created with Sketch. 59.3KB
SM1 Lapse of performance share rights24/01/25 download Created with Sketch. 56.3KB
SM1 Return to profitability with HY25 guidance providedPRICE SENSITIVE24/01/25 download Created with Sketch. 80.6KB
SM1 Announcement Synlait increases forecast milk price13/12/24 download Created with Sketch. 58.62KB
SM1 Announcement Notification of Lapse of Performance Share Righ11/12/24 download Created with Sketch. 31.29KB
SM1 Announcement Synlait Annual Meeting 2024 Poll Results04/12/24 download Created with Sketch. 65.85KB
SM1 Presentation Synlait Annual Meeting 202404/12/24 download Created with Sketch. 2.73MB
SM1 External auditor change29/11/24 download Created with Sketch. 53.76KB
SM1 Synlait Integrated Climate Report 202427/11/24 download Created with Sketch. 6.65MB
SM1 Announcement Synlait Release Integrated Climate Report 202427/11/24 download Created with Sketch. 84.42KB
SM1 Synlait Announcement Bond Maturity26/11/24 download Created with Sketch. 54.19KB
SM1 Synlait increases forecast milk price to $9.50/kgMS25/11/24 download Created with Sketch. 56.6KB
SM1 Capital Change Notice - Bond Redemption13/11/24 download Created with Sketch. 87.41KB
SM1 Synlait Annual Meeting 2024 Virtual Meeting Guide05/11/24 download Created with Sketch. 332.98KB
SM1 Synlait Annual Meeting 2024 Proxy Form05/11/24 download Created with Sketch. 57.91KB
SM1 Synlait Annual Meeting 2024 - NoM05/11/24 download Created with Sketch. 765.12KB
SM1 Synlait Annual Meeting 202405/11/24 download Created with Sketch. 47.13KB
SM1 CEO resignationPRICE SENSITIVE21/10/24 download Created with Sketch. 47.79KB
SM1 Director of People & Culture appointed17/10/24 download Created with Sketch. 406.16KB
SM1 Synlait - Bond RedemptionsPRICE SENSITIVE16/10/24 download Created with Sketch. 46.07KB
SM1 Synlait increases forecast milk price to $9.00/kgMS10/10/24 download Created with Sketch. 405.52KB
SM1 Disclosure of movement a2MC01/10/24 download Created with Sketch. 698.07KB
SM1 Disclosure of movement Bright Dairy Holdings Ltd01/10/24 download Created with Sketch. 291.36KB
SM1 SML Change of ControlPRICE SENSITIVE01/10/24 download Created with Sketch. 66.68KB
SM1 Capital Change Notice SMLPRICE SENSITIVE01/10/24 download Created with Sketch. 384.38KB
SM1 SML completes equity raise and bonds change of controlPRICE SENSITIVE01/10/24 download Created with Sketch. 68.29KB
SM1 Application for quotation of securities - SM101/10/24 download Created with Sketch. 14.06KB
SM1 Application for quotation of securities - SM101/10/24 download Created with Sketch. 14.06KB
SM1 NZX ResultsPRICE SENSITIVE30/09/24 download Created with Sketch. 73.92KB
SM1 Synlait Full Year 2024 Shareholder LetterPRICE SENSITIVE30/09/24 download Created with Sketch. 810.73KB
SM1 Synlait Full Year 2024 Media ReleasePRICE SENSITIVE30/09/24 download Created with Sketch. 76.79KB
SM1 Synlait Full Year 2024 Investor PresentationPRICE SENSITIVE30/09/24 download Created with Sketch. 2.51MB
SM1 Synlait Full Year 2024 Annual ReportPRICE SENSITIVE30/09/24 download Created with Sketch. 5.13MB
SM1 Annual Meeting Director Nominations24/09/24 download Created with Sketch. 406.38KB
SM1 Announcement Synlait Special Shareholders Meeting Poll Resu18/09/24 download Created with Sketch. 419.13KB
SM1 Synlait Special Shareholders Meeting 2024 Presentation18/09/24 download Created with Sketch. 2.4MB
SM1 Synlait Special Shareholders Meeting 2024 Presentation Ann.18/09/24 download Created with Sketch. 242.41KB
SM1 Proposed issue of securities - SM117/09/24 download Created with Sketch. 15.68KB
SM1 Proposed issue of securities - SM117/09/24 download Created with Sketch. 15.69KB
SM1 Notification of cessation of securities - SM117/09/24 download Created with Sketch. 12.8KB
SM1 Notification of Lapse of Performance Share Rights16/09/24 download Created with Sketch. 57.1KB
SM1 Synlait executes documentation for new bank refinancingPRICE SENSITIVE16/09/24 download Created with Sketch. 67.09KB
SM1 Synlait FY24 conference call details10/09/24 download Created with Sketch. 405.76KB
SM1 Synlait completes North Island strategic reviewPRICE SENSITIVE09/09/24 download Created with Sketch. 494.23KB
SM1 Takeovers Panel regarding potential associationPRICE SENSITIVE06/09/24 download Created with Sketch. 75.4KB
SM1 NZ RegCo ruling decision in relation to the Listing RulesPRICE SENSITIVE06/09/24 download Created with Sketch. 200.79KB
SM1 Synlait confirms complaint dismissedPRICE SENSITIVE06/09/24 download Created with Sketch. 60.55KB
SM1 Synlait increases forecast milk price for 2024/2025 season05/09/24 download Created with Sketch. 406.82KB
SM1 Notification of Lapse of Performance Share Rights03/09/24 download Created with Sketch. 405.73KB
SM1 Synlait receives notice of complaintPRICE SENSITIVE28/08/24 download Created with Sketch. 477.02KB
SM1 Disclosure Notice Andy Liu26/08/24 download Created with Sketch. 225.9KB
SM1 Announcement Synlait responds to media articlePRICE SENSITIVE22/08/24 download Created with Sketch. 460.33KB
SM1 Proposed amended constitutionPRICE SENSITIVE20/08/24 download Created with Sketch. 259.93KB
SM1 Notice of General MeetingPRICE SENSITIVE20/08/24 download Created with Sketch. 87.28KB
SM1 Proxy Form20/08/24 download Created with Sketch. 73.88KB
SM1 Notice of meetingPRICE SENSITIVE20/08/24 download Created with Sketch. 6.1MB
SM1 Announcement Synlait Announced RecapitalisationPRICE SENSITIVE20/08/24 download Created with Sketch. 107.88KB
SM1 A2M: a2MC to support and participate in Synlait equity raise20/08/24 download Created with Sketch. 164.71KB
SM1 A2M: Settlement of various matters in disputePRICE SENSITIVE16/08/24 download Created with Sketch. 182.36KB
SM1 Synlait & The a2 Milk Company settle disputesPRICE SENSITIVE16/08/24 download Created with Sketch. 511.8KB
SM1 Appointment of Chief Financial Officer13/08/24 download Created with Sketch. 405.77KB
SM1 Synlait FY24 guidance withdrawalPRICE SENSITIVE17/07/24 download Created with Sketch. 33.46KB
SM1 Special Shareholders’ Meeting Poll ResultsPRICE SENSITIVE11/07/24 download Created with Sketch. 35.76KB
SM1 Chair's Address to Shareholders11/07/24 download Created with Sketch. 6.69MB
SM1 Special Shareholders Meeting 2024 Presentation11/07/24 download Created with Sketch. 31.48KB
SM1 Trading HaltPRICE SENSITIVE11/07/24 download Created with Sketch. 732.81KB
SM1 A2M:Synlait Special Shareholders Meeting, a2MC voting update11/07/24 download Created with Sketch. 184.52KB
SM1 SML receives update on a2MC voting intentionsPRICE SENSITIVE11/07/24 download Created with Sketch. 32.25KB
SM1 Special Shareholders Meeting a2 Milk Company voting update08/07/24 download Created with Sketch. 34.25KB
SM1 Banking amendment and waiver documentation signedPRICE SENSITIVE03/07/24 download Created with Sketch. 242.53KB
SM1 Executive Leadership Team changes01/07/24 download Created with Sketch. 405.27KB
SM1 Proxy Voting form - Special Shareholders MeetingPRICE SENSITIVE25/06/24 download Created with Sketch. 60.64KB
SM1 Notice of Meeting - Special Shareholders MeetingPRICE SENSITIVE25/06/24 download Created with Sketch. 2.26MB
SM1 Announcement - Special Shareholders MeetingPRICE SENSITIVE25/06/24 download Created with Sketch. 252.37KB
SM1 Change in director appointed by Bright Dairy04/06/24 download Created with Sketch. 407.49KB
SM1 Market update deleveraging plan, bank covenants, guidancePRICE SENSITIVE03/06/24 download Created with Sketch. 559.77KB
SM1 Synlait forecast milk price update31/05/24 download Created with Sketch. 406.53KB
SM1 Synlait announces changes to Board of Directors01/05/24 download Created with Sketch. 335.64KB
SM1 Executive Leadership Team update09/04/24 download Created with Sketch. 276.7KB
SM1 HY24 NZX Results TemplatePRICE SENSITIVE02/04/24 download Created with Sketch. 346.77KB
SM1 HY24 Shareholder LetterPRICE SENSITIVE02/04/24 download Created with Sketch. 148.65KB
SM1 HY24 Investor PresentationPRICE SENSITIVE02/04/24 download Created with Sketch. 2.73MB
SM1 HY24 Financial StatementsPRICE SENSITIVE02/04/24 download Created with Sketch. 364.59KB
SM1 HY24 Chair and CEO ReviewPRICE SENSITIVE02/04/24 download Created with Sketch. 446.63KB
SM1 Retirement of Director Annual Meeting Director Nominations
01/09/25 download Created with Sketch. 46.42KB
SM1 Synlait FY25 results date and conference call details
21/08/25 download Created with Sketch. 126.4KB
SM1 Synlait responds to media speculation
19/08/25PRICE SENSITIVE download Created with Sketch. 242.28KB
SM1 Synlait provides performance update
30/07/25PRICE SENSITIVE download Created with Sketch. 244.97KB
SM1 Synlait Announcement COO Resignation
07/07/25 download Created with Sketch. 405.97KB
SM1 Shareholder Loan Update
13/06/25 download Created with Sketch. 406.57KB
SM1 Synlait forecasts strong milk price for 2025/26
06/06/25 download Created with Sketch. 406.79KB
SM1 Change of Registry Address Notification
04/06/25 download Created with Sketch. 405.37KB
SM1 Synlait confident future milk supply secured
03/04/25PRICE SENSITIVE download Created with Sketch. 408.22KB
SM1 NZX Results Template
24/03/25PRICE SENSITIVE download Created with Sketch. 432KB
SM1 Synlait Half Year 2025 Shareholder Letter
24/03/25PRICE SENSITIVE download Created with Sketch. 287.83KB
SM1 Synlait Half Year 2025 Investor Presentation
24/03/25PRICE SENSITIVE download Created with Sketch. 4.3MB
SM1 Synlait Half Year 2025 Financial Statements
24/03/25PRICE SENSITIVE download Created with Sketch. 2.73MB
SM1 Synlait Half Year 2025 Chair and Acting CEO Report
24/03/25PRICE SENSITIVE download Created with Sketch. 2.49MB
SM1 Synlait Half Year 2025 Announcement
24/03/25PRICE SENSITIVE download Created with Sketch. 494.24KB
SM1 Synlait appoints seasoned dairy executive as new CEO
03/03/25PRICE SENSITIVE download Created with Sketch. 48.56KB
SM1 Synlait HY25 results date and conference call details
10/02/25 download Created with Sketch. 59.3KB
SM1 Lapse of performance share rights
24/01/25 download Created with Sketch. 56.3KB
SM1 Return to profitability with HY25 guidance provided
24/01/25PRICE SENSITIVE download Created with Sketch. 80.6KB
SM1 Announcement Synlait increases forecast milk price
13/12/24 download Created with Sketch. 58.62KB
SM1 Announcement Notification of Lapse of Performance Share Righ
11/12/24 download Created with Sketch. 31.29KB
SM1 Announcement Synlait Annual Meeting 2024 Poll Results
04/12/24 download Created with Sketch. 65.85KB
SM1 Presentation Synlait Annual Meeting 2024
04/12/24 download Created with Sketch. 2.73MB
SM1 External auditor change
29/11/24 download Created with Sketch. 53.76KB
SM1 Synlait Integrated Climate Report 2024
27/11/24 download Created with Sketch. 6.65MB
SM1 Announcement Synlait Release Integrated Climate Report 2024
27/11/24 download Created with Sketch. 84.42KB
SM1 Synlait Announcement Bond Maturity
26/11/24 download Created with Sketch. 54.19KB
SM1 Synlait increases forecast milk price to $9.50/kgMS
25/11/24 download Created with Sketch. 56.6KB
SM1 Capital Change Notice - Bond Redemption
13/11/24 download Created with Sketch. 87.41KB
SM1 Synlait Annual Meeting 2024 Virtual Meeting Guide
05/11/24 download Created with Sketch. 332.98KB
SM1 Synlait Annual Meeting 2024 Proxy Form
05/11/24 download Created with Sketch. 57.91KB
SM1 Synlait Annual Meeting 2024 - NoM
05/11/24 download Created with Sketch. 765.12KB
SM1 Synlait Annual Meeting 2024
05/11/24 download Created with Sketch. 47.13KB
SM1 CEO resignation
21/10/24PRICE SENSITIVE download Created with Sketch. 47.79KB
SM1 Director of People & Culture appointed
17/10/24 download Created with Sketch. 406.16KB
SM1 Synlait - Bond Redemptions
16/10/24PRICE SENSITIVE download Created with Sketch. 46.07KB
SM1 Synlait increases forecast milk price to $9.00/kgMS
10/10/24 download Created with Sketch. 405.52KB
SM1 Disclosure of movement a2MC
01/10/24 download Created with Sketch. 698.07KB
SM1 Disclosure of movement Bright Dairy Holdings Ltd
01/10/24 download Created with Sketch. 291.36KB
SM1 SML Change of Control
01/10/24PRICE SENSITIVE download Created with Sketch. 66.68KB
SM1 Capital Change Notice SML
01/10/24PRICE SENSITIVE download Created with Sketch. 384.38KB
SM1 SML completes equity raise and bonds change of control
01/10/24PRICE SENSITIVE download Created with Sketch. 68.29KB
SM1 Application for quotation of securities - SM1
01/10/24 download Created with Sketch. 14.06KB
SM1 Application for quotation of securities - SM1
01/10/24 download Created with Sketch. 14.06KB
SM1 NZX Results
30/09/24PRICE SENSITIVE download Created with Sketch. 73.92KB
SM1 Synlait Full Year 2024 Shareholder Letter
30/09/24PRICE SENSITIVE download Created with Sketch. 810.73KB
SM1 Synlait Full Year 2024 Media Release
30/09/24PRICE SENSITIVE download Created with Sketch. 76.79KB
SM1 Synlait Full Year 2024 Investor Presentation
30/09/24PRICE SENSITIVE download Created with Sketch. 2.51MB
SM1 Synlait Full Year 2024 Annual Report
30/09/24PRICE SENSITIVE download Created with Sketch. 5.13MB
SM1 Annual Meeting Director Nominations
24/09/24 download Created with Sketch. 406.38KB
SM1 Announcement Synlait Special Shareholders Meeting Poll Resu
18/09/24 download Created with Sketch. 419.13KB
SM1 Synlait Special Shareholders Meeting 2024 Presentation
18/09/24 download Created with Sketch. 2.4MB
SM1 Synlait Special Shareholders Meeting 2024 Presentation Ann.
18/09/24 download Created with Sketch. 242.41KB
SM1 Proposed issue of securities - SM1
17/09/24 download Created with Sketch. 15.68KB
SM1 Proposed issue of securities - SM1
17/09/24 download Created with Sketch. 15.69KB
SM1 Notification of cessation of securities - SM1
17/09/24 download Created with Sketch. 12.8KB
SM1 Notification of Lapse of Performance Share Rights
16/09/24 download Created with Sketch. 57.1KB
SM1 Synlait executes documentation for new bank refinancing
16/09/24PRICE SENSITIVE download Created with Sketch. 67.09KB
SM1 Synlait FY24 conference call details
10/09/24 download Created with Sketch. 405.76KB
SM1 Synlait completes North Island strategic review
09/09/24PRICE SENSITIVE download Created with Sketch. 494.23KB
SM1 Takeovers Panel regarding potential association
06/09/24PRICE SENSITIVE download Created with Sketch. 75.4KB
SM1 NZ RegCo ruling decision in relation to the Listing Rules
06/09/24PRICE SENSITIVE download Created with Sketch. 200.79KB
SM1 Synlait confirms complaint dismissed
06/09/24PRICE SENSITIVE download Created with Sketch. 60.55KB
SM1 Synlait increases forecast milk price for 2024/2025 season
05/09/24 download Created with Sketch. 406.82KB
SM1 Notification of Lapse of Performance Share Rights
03/09/24 download Created with Sketch. 405.73KB
SM1 Synlait receives notice of complaint
28/08/24PRICE SENSITIVE download Created with Sketch. 477.02KB
SM1 Disclosure Notice Andy Liu
26/08/24 download Created with Sketch. 225.9KB
SM1 Announcement Synlait responds to media article
22/08/24PRICE SENSITIVE download Created with Sketch. 460.33KB
SM1 Proposed amended constitution
20/08/24PRICE SENSITIVE download Created with Sketch. 259.93KB
SM1 Notice of General Meeting
20/08/24PRICE SENSITIVE download Created with Sketch. 87.28KB
SM1 Proxy Form
20/08/24 download Created with Sketch. 73.88KB
SM1 Notice of meeting
20/08/24PRICE SENSITIVE download Created with Sketch. 6.1MB
SM1 Announcement Synlait Announced Recapitalisation
20/08/24PRICE SENSITIVE download Created with Sketch. 107.88KB
SM1 A2M: a2MC to support and participate in Synlait equity raise
20/08/24 download Created with Sketch. 164.71KB
SM1 A2M: Settlement of various matters in dispute
16/08/24PRICE SENSITIVE download Created with Sketch. 182.36KB
SM1 Synlait & The a2 Milk Company settle disputes
16/08/24PRICE SENSITIVE download Created with Sketch. 511.8KB
SM1 Appointment of Chief Financial Officer
13/08/24 download Created with Sketch. 405.77KB
SM1 Synlait FY24 guidance withdrawal
17/07/24PRICE SENSITIVE download Created with Sketch. 33.46KB
SM1 Special Shareholders’ Meeting Poll Results
11/07/24PRICE SENSITIVE download Created with Sketch. 35.76KB
SM1 Chair's Address to Shareholders
11/07/24 download Created with Sketch. 6.69MB
SM1 Special Shareholders Meeting 2024 Presentation
11/07/24 download Created with Sketch. 31.48KB
SM1 Trading Halt
11/07/24PRICE SENSITIVE download Created with Sketch. 732.81KB
SM1 A2M:Synlait Special Shareholders Meeting, a2MC voting update
11/07/24 download Created with Sketch. 184.52KB
SM1 SML receives update on a2MC voting intentions
11/07/24PRICE SENSITIVE download Created with Sketch. 32.25KB
SM1 Special Shareholders Meeting a2 Milk Company voting update
08/07/24 download Created with Sketch. 34.25KB
SM1 Banking amendment and waiver documentation signed
03/07/24PRICE SENSITIVE download Created with Sketch. 242.53KB
SM1 Executive Leadership Team changes
01/07/24 download Created with Sketch. 405.27KB
SM1 Proxy Voting form - Special Shareholders Meeting
25/06/24PRICE SENSITIVE download Created with Sketch. 60.64KB
SM1 Notice of Meeting - Special Shareholders Meeting
25/06/24PRICE SENSITIVE download Created with Sketch. 2.26MB
SM1 Announcement - Special Shareholders Meeting
25/06/24PRICE SENSITIVE download Created with Sketch. 252.37KB
SM1 Change in director appointed by Bright Dairy
04/06/24 download Created with Sketch. 407.49KB
SM1 Market update deleveraging plan, bank covenants, guidance
03/06/24PRICE SENSITIVE download Created with Sketch. 559.77KB
SM1 Synlait forecast milk price update
31/05/24 download Created with Sketch. 406.53KB
SM1 Synlait announces changes to Board of Directors
01/05/24 download Created with Sketch. 335.64KB
SM1 Executive Leadership Team update
09/04/24 download Created with Sketch. 276.7KB
SM1 HY24 NZX Results Template
02/04/24PRICE SENSITIVE download Created with Sketch. 346.77KB
SM1 HY24 Shareholder Letter
02/04/24PRICE SENSITIVE download Created with Sketch. 148.65KB
SM1 HY24 Investor Presentation
02/04/24PRICE SENSITIVE download Created with Sketch. 2.73MB
SM1 HY24 Financial Statements
02/04/24PRICE SENSITIVE download Created with Sketch. 364.59KB
SM1 HY24 Chair and CEO Review
02/04/24PRICE SENSITIVE download Created with Sketch. 446.63KB
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