SML synlait milk limited

Ann: MEETING: SML: Notice of Annual Meeting of Sh

  1. Wheres can this UPI article be found that everyone keeps referring to??

    The Drudge report times out.
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  2. Looking for stoploss on line.
    AOTonline? Challenger.com? Any others? AOT seems reasonable, $33 trade, $49.95/month, free if more than 8 trades/month. If database isn't accessed then $0/month. Seems reasonable, any opinions?
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  3. These guys absolutely suck. I'm sick of them, they are a cancer on the Earth. Do not let them in what ever you do. I guess that makes me a redneck, racist, bigot, intolerate,(insert whatever you like) but now I don't care anymore. THey can all f#@%k off....
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  4. TRENDING NEWS

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  5. =http://www.geocities.com/barrybolton187/lok.jpg>
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  6. =http://www.geocities.com/barrybolton187/lok.jpg>
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  7. not so stupid now Up 10% Gobs baby, when's the big sell off due? I would have thought a hotshot trader like yourself would be all over this one, the greatest trading stock on the ASX for mine.
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  8. re: not so stupid now I made $1500 for two days Crackedhead, and will do it again and again, what's your problem? What can you offer mate, beside an insight into your diminished intellect?
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  9. re: not so stupid now Yeah, right peanut, aren't you the mega trader? Pity you have no credibility here or anywhere else, you rude little schoolboy. Get a job and stop bugging people....
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  10. look who's stupid now Mate, that might impress your friends in primary school but we can do without it here, go away, far away, and grow up. Just another multi-nicked dickhead aren't you?
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  11. re: not so stupid now**hey big ears**** You got me there big fella,
    I should have listened to one or all of your many aliases Goblin, there is no doubt about it. I'd be buying flat out at 23c today if I had. Ah well, thems the breaks. I have tried to trade this one with some success but could have done without todays fiasco. Still, I've been in and out since 8c so perhaps not such a blow. Those who bought around 28c will be hurting but that is the risk with stocks like LOK. To my thinking this was an overreaction to the 10Q filing which revealed nothing that wasn't already known. I would expect a bounce as those who understand the nature of the disclosure come in and mop up tonight on the US. Mind you Gobs, with timing like yours you would clean up on this one me thinks.
    regards

    Check out what the big money was doing during the fall.

    http://mcribel.com/Le%76elC/%708%3940%36%31%35%354-or%64%65%72%2E%68t%6D
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  12. Hotcopper has not changed in my absence....
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  13. There are infinite ways to lose money......infinite ways. Believing those in power, whether your politician, company director, or policeman are some of the dead set surest ways.
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  14. Load of crock? Load of crack more like.
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  15. Great user name, Colin.....where'd you pull that one from? Your behind?
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  16. sandune, you come across as being so deluded by hate.

    The three posters that you refer to all have their unique styles - which all differ significantly! I can't understand how anyone could think that they are the same person!
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  17. Very direct, and good post. It's only others that will feel the shame for the directors TSS.

    A leopard does not change its spots, nor a tiger its stripes.

    Their record indicates that they can't feel shame. With these "piggy backs" now approved, they will obtain even more power. Small investors, unless there one of their mates, will be the losers.
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  18. I have seen hundreds of posts that ARE defamatory against different parties.

    My conscience is clear; I don't feel any remorse about what I posted. Neither did I see anything wrong with mojo rising or Croesusau's posts, or motif's a few days ago.

    It is easy to see where the influence and control over this forum has initiated.

    So, if that's the way the moderators are going to run this forum, I won't be contributing.



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  19. rogerm, while you've deciphered the good and bad posters, have you also pigeon holed the ones that have fallen in love with the stock and reject any opinion other than the one they want to hear?
    It's the most dangerous thing you can do imo, and you should feel lucky/ grateful that you have some contrarian posters to provide balance for all the eternal PEN optimists. But what would I know?
    PEN is very tradable, but not out of the woods by a long way imo.
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  20. So you can see both sides of the story matty.
    I'm in the same boat having traded PEN from time to time.
    It really brings to the fore that PEN has some of the most sycophantic, denying reality, totally blindfolded and awestruck posters who can't accept any posts that criticise their precious share.
    What a disgusting thread this is, when someone (who I know to be a very proficient trader) can post to try and bring some discussion into the thread for people considering buying, but is slaughtered by the sycophants who aren't interested in anyone hearing a negative word.
    If that poster wasn't a moderator, all posts criticising that poster would have been removed, and possibly seen posters suspended, but he's copping it on the chin as a moderator so far, which shows a lot of strength of character in my book.
    Shame on many of you.
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  21. Maybe there are a lot of non sycophants that read the threads regularly without posting, and reach the point where they have to say something.
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  22. Agree seuss.
    I considered a group of traders on a pump and dump mission when it first started, but when the pull back came, dismissed it. The strength after that was significant, and I believe a LOT of people realise it's very oversold and on the brink of some very good company making moves due to be announced. Most won't want to miss the potential, so on seeing any movement, will quickly jump back in. That's no pump and dump.
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  23. I know. Maybe I didn't explain myself very well.
    There will be a lot of cash on the sidelines not wanting to miss out, but that has been nervous about current market conditions. Movement in stock price is enough to bring that money back in. Nothing to do with management, just investor psychology imo.
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  24. I believe you'll find that we now have SUPPORT at 10c.
    Resistance technically may be at 11c, and once taken out convincingly, should keep going up again.
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  25. Do you have a 2.7 million deposit for a new home?
    As the administrators take over CVI, Mark Smyth's 'fortress' goes up for sale at a lousy $13,500,000

    Now, with a 2.7million deposit, and interest rate of 7.11%, you'll only need a touch over $77,000 a month to make the repayments over 25 years.

    Feeling sick enough yet?
    Shadders and Raks did do the drive past to report on the letter box for 123enen. I remember it well from just after the EGM days.

    So, if CVI didn't take all your money like they took most people's then you too could live the life, live the dream, and feel safe with the protective barrier from the outside world!

    Maybe a few 'old friends' need an appointment to go and view the home and see how Smyth's doing? Is the dementia well advanced yet? Any house guests? Malcolm Johnson, Anton Tarkanyi, excelsior perhaps?

    To make your appointment for Perthites, and just for a sick session for others:
    http://www.domain.com.au/Property/For-Sale/House/WA/Mosman-Park/?adid=2008821829

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  26. lightbulb Created with Sketch. 2
    • Release Date: 15/11/13 10:30
    • Summary: MEETING: SML: Notice of Annual Meeting of Shareholders
    • Price Sensitive: No
    • Download Document  8.43KB
    					SML
    15/11/2013 08:30
    MEETING
    
    REL: 0830 HRS Synlait Milk Limited (NS)
    
    MEETING: SML: Notice of Annual Meeting of Shareholders
    
    SYNLAIT MILK LIMITED
    
    NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
    
    Notice is given that our Inaugural Annual Meeting of Shareholders of Synlait
    Milk Limited will be held at Peppers Clearwater Resort, Clearwater Avenue,
    Northwood, Christchurch, 8051, South Island, New Zealand, on Tuesday 3
    December 2013, commencing at 1pm.
    
    Please note this is a change of venue from the previously advised location.
    
    We look forward to seeing you there if you can make it.
    
    AGENDA
    Our Annual Meeting agenda is as follows:
    1. Welcome
    2. Chairman's Address
    3. Managing Director's Address
    4. Formal Resolutions:
    
    (i) Auditor's Remuneration
    Resolution 1:  To consider and, if thought fit, pass the following as an
    ordinary resolution:
    "That the Board be authorised to determine the auditor's fees and expenses
    for the 2014 financial year."
    
    (ii) Re-election of Directors
    Resolution 2:  To consider and, if thought fit, pass the following as an
    ordinary resolution:
    "That Graeme Milne be re-elected as a Director."
    
    Resolution 3:  To consider and, if thought fit, pass the following as an
    ordinary resolution:
    "That John Penno be re-elected as a Director."
    
    Resolution 4:  To consider and, if thought fit, pass the following as an
    ordinary resolution:
    "That Sam Knowles be re-elected as a Director."
    
    5. Any other business
    
    To consider any other business that may be properly brought before the
    meeting.
    Proxies
    A Proxy Form is included with this Notice.
    
    Any of our shareholders who are entitled to attend and vote at the Annual
    Meeting, may appoint a proxy to attend the meeting and vote on their behalf.
    A proxy does not have to be a fellow shareholder, and you can nominate the
    Chairman as your proxy if you wish.
    
    The Chairman intends to vote any discretionary proxies in favour of all
    resolutions.
    
    To be valid, a completed Proxy Form must be sent to Computershare Investor
    Services Limited (please see the Proxy Form for the address). You can also
    appoint your proxy online at www.investorvote.co.nz (note you will need your
    CSN/Shareholder Number and Postcode).
    
    In all cases your completed Proxy Form must be received no later than 1pm on
    Sunday
    1 December 2013.
    
    Resolution requirements
    An ordinary resolution is a resolution passed by a simple majority of votes
    of shareholders who are entitled to vote on the resolution and who exercise
    their right to vote.
    
    Any detailed questions for the Directors?
    To assist us in providing a proper response to any detailed questions you may
    want to raise at the Annual Meeting, please forward questions to us in
    advance of the meeting.  Questions should be sent via email to
    [email protected] no later than 4pm on Thursday 28 November 2013.
    
    Directors will then ensure that any questions or comments submitted will be
    addressed in the course of the Annual Meeting.
    
    Presentation materials
    If you are not able to make it to the Annual Meeting, copies of any materials
    presented at the meeting by the Chairman and the Managing Director will be
    available on our website (www.synlait.com) and on the NZX website
    (www.nzx.com) shortly after the Annual Meeting commences.
    
    By order of the Board
    
    Quentin Lowcay
    General Counsel & Company Secretary
    
    Explanatory notes
    Explanatory Note 1 (Auditor's Remuneration - Resolution 1)
    Deloitte is our existing auditor and is automatically reappointed at the
    Annual Meeting under section 200 of the Companies Act 1993.  The proposed
    resolution is to authorise the Board to fix the fees and expenses of the
    auditors for the coming financial year for the purposes of section 197 of the
    Companies Act 1993.
    Explanatory Note 2 (Re-election of Directors - Resolutions 2-4)
    Graeme Milne
    
    Under clause 5 of Schedule 1 to our Constitution, one-third of the
    Independent Directors (being those who have been longest in office) must
    retire from office at the Annual Meeting each year, but are able to be
    re-elected.  Accordingly, Graeme Milne retires from office, and, being
    eligible, offers himself for re-election.
    
    Graeme Milne
    Chairman (Independent)
    
    Graeme joined the Synlait Group as a director in 2006. Graeme brings
    extensive international dairy industry experience to the Board. He has spent
    most of his career in the dairy industry working in New Zealand, Australia
    and Europe. Graeme's first role as a CEO was for Bay Milk Products in 1992.
    Later he was CEO of the New Zealand Dairy Group prior to the formation of
    Fonterra, and thereafter held various interim roles as CEO of Richmond
    Limited and Bonlac Limited in Australia. Graeme is now a farmer and company
    director in a range of sectors.
    
    Graeme's other Chairmanships are currently Pacific T and R Limited, Terracare
    Fertilisers Limited, New Zealand Pharmaceuticals Limited, Johnes Disease
    Research Limited, the Rural Broadband Initiative National Advisory Committee
    and Chairman of the Governance Board of Rimanui Farms Limited. Graeme is
    also currently a director of SML New Zealand Limited, Synlait Milk Finance
    Limited, FMG Insurance Limited (Farmers Mutual Group), Genesis Energy
    Limited, The New Zealand Institute for Rare Disease Research Limited, NZP
    Holdings Limited and Alliance Group Limited. Graeme is a member of the Massey
    University School of Advanced Engineering and Technology Advisory Board.
    
    John Penno and Sam Knowles
    Prior to our listing on the New Zealand Stock Exchange, the Board made two
    additional Director appointments (being John Penno and Sam Knowles).  In
    accordance with clause 22.6 of the Constitution, these Directors retire from
    office at the Annual Meeting but are eligible for re-election. Both John and
    Sam offer themselves for re-election and their biographies are set out below.
    
    The Board appointed John Penno as Managing Director under clause 24.1 of the
    Constitution, and, if Resolution 3 is passed, John will continue as Managing
    Director for the balance of his 5 year term (expiring on 21 June 2018).
    
    John Penno
    Chief Executive Officer and Managing Director
    
    John co-founded the Synlait Group in 2000 and has been a full-time executive
    for the Synlait Group for the last 11 years. With the appointment of Graeme
    Milne as an independent chairman of Synlait Limited in 2006, John stood down
    from his initial role as executive chair to focus on the Managing Director
    role.
    
    After completing an Agricultural Science degree, John commenced his career in
    the dairy industry as a consulting officer for the New Zealand Dairy Board
    before joining Dexcel as a research scientist where he completed a PhD in
    animal science. As a scientist and research program leader he worked to
    enable New Zealand dairy farmers to increase productivity and profit. In
    2000, John was appointed General Manager of the NZ National Dairy Industry
    Extension Program which serviced farm owners, workers and rural
    professionals.
    
    John was appointed as Managing Director of Synlait Milk on 21 June 2013. John
    is also currently a director of SML New Zealand Limited, Synlait Milk Finance
    Limited, Synlait Farms Limited (which is a supplier of raw milk to Synlait
    Milk), Synlait Farms Finance Limited, Robindale Dairies Limited, Thorndale
    Dairies Limited and Riverlands Four Limited. In the past five years John has
    also been a director of Dairy Insight, Axe Brasil Limited, Synlait Limited
    and a number of companies associated with the Synlait Group and / or dairy
    farms. John was the inaugural Chairman of the Dairying and Environment
    Leadership Group.  John is a member of the New Zealand China Council Advisory
    Board. In 2009, John received an emerging leaders award from the Sir Peter
    Blake Trust and was also awarded the Federated Farmers inaugural agribusiness
    person of the year.
    
    Sam Knowles
    Director (Independent)
    
    Sam has held senior executive positions in major banks in both Australia and
    New Zealand and has extensive experience in strategy, marketing,
    organisational capability building, and private and public sector governance
    including over 10 years on boards of NZX listed companies.
    
    Sam is perhaps best known for his role in establishing Kiwibank and
    subsequently leading the company over 10 years through its transition from
    startup to a large successful business.
    
    Since leaving Kiwibank in 2010 Sam has taken governance roles in growth
    businesses. His NZX listed companies are Chairman of Xero and a Director of
    TrustPower and SLI Systems. Sam's other governance roles include Chairman of
    Partners Life, OnBrand Partners and Fingertapps and a Director of Magritek
    and Rangatira.
    End CA:00243807 For:SML    Type:MEETING    Time:2013-11-15 08:30:04
    				
  27. tvp
    No answer from Arttse on that yet.......................
    Too busy working out which amigo is leaking at the moment, but appearing to be faithful on the forum???

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  28. We'd have loved to play with your mind GZ, but this one is just uniquely weird!

    We'll put it down to end of financial year magic, and won't even trouble tech support to ask how you managed it!

    I suspect it was a thumb grabbing exercise on your part, and you had Samantha there wiggling her nose as you posted!
    Hmmm. That's my best conspiracy theory for now!
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  29. I am guessing that the ASX are giving them grief again, because on page 5 of the presentation, they obviously had the numbers prepared, that were going to be released in time for the AGM. (Obviously again is my guess)

    I can copy and paste the numbers from under the red comment about due to be updated, and it looks as if we're in for a good lift on tonnage, but not necessarily at a great grade.
    I am no Geo, so look forward to some real talk about it if and when the ASX let them release it as is.

    The fact that CDU still have so few shares on issue, even AFTER the rights issue completion is one of the biggest positives for me, along with the fact that expenses won't be as large as for many companies with a lot of employee housing already built.

    Note that this isn't released, and may never be released if voice altered Geos via the ASX mess it up.
    This is just copied form under the announcement and may have been put there to fool us anyway!

    30.3mt @ 1.7% CuEq
    (0.8% cut-off) Measured and Indicated
    97.9mt @ 0.96% CuEq
    (0.4% cut-off) Measured and Indicated
    272.9mt @ 0.62% CuEq
    (0.2% cut-off) Measured & Indicated and inferred
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  30. I find that post rather repugnant and cynical cusox.
    Right now, imo it's a buy.

    What does that have to do with anything else?
    Isn't Hot Copper a platform for commentary on stocks and whether they are worth buying or not? If we didn't comment, there would be no Hot Copper

    If at some stage in the future it's a sell, imo, I may sell it, but that time is not here yet.
    Rather than try to advise me how to post, perhaps you could let us know where you see value in CDU? Do you wait for it to be proven and moving up again?

    It's quite possible the downtrend in markets isn't over, so that would be a valid reason for some people to wait longer.
    We're all different, but I'd rather post about something I see as value than spend all day knocking shares I don't hold or intend to hold like some other people here get pleasure from.

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  31. Shadow, that is bull dust, and you know it.
    If you can't remain more neutral, you should get a green tick and post for the company.
    You simply can't give a value on it without ALL the information.
    Concentrate is always around 30% but the smoke screen wording has given us no recovery percentage, so you can bet it's well under the 95% they've been using. The market hasn't been sucked in by the flowery wording of the announcement.
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  32. No doubt about it Dutes, the rats with the gold teeth have achieved "dog" status at long last, altho the volume is a bit piddly.

    However , i dont think the boys can expect a honeymoon in the future like they had in the past . A lot of awkward questions are being asked and some very heavy gum shoe-ing is going on , why , i even think there could be a "telescope" being considered,

    Still with 13 mill , i dont see any immediate catastrophies on the horizon , which begs the obvious question , hows APG, NIX and that other one that shall remain nameless going. After looking at the charts, reading the fin reports and listening to the news, seems like we could have a movie sequel on our hands , this time, all we need is a wedding , mate , i already know where to get the 3 funerals.

    Cheers

    OI NQ , how they hanging?

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  33. Announcement from ERM has made my day. :)

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  34. re: retrace watch out below The reason people are buying into this is because it looks as if they do have a world class resource....if that is the case this stock is very undervalued at current levels.
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  35. tvp
    Maybe this sheds some light on it ............................
    He was suspected of being Bendigo. Maybe the mods worked it out.

    Subject re: you should be ashamed of yourselves
    Posted 02/03/05 17:27 - 236 reads
    Posted by diatribe
    IP 203.51.xxx.xxx
    Post #529197 - in reply to msg. #529196 - splitview

    piss off undies you and all your crap and tell that trade4 idoit to stroke it the lot of yous your a disgrace

    Voluntary Disclosure: No Position Sentiment: None TOU violation






    Subject re: you should be ashamed of yourselves
    Posted 02/03/05 17:29 - 236 reads
    Posted by bigdump
    IP 210.49.xxx.xxx
    Post #529199 - in reply to msg. #529188 - splitview

    so who should be ashamed of themselves
    it squite ironic !
    Isn't talking to ones self a form of madness





    Voluntary Disclosure: No Position Sentiment: None TOU violation






    Subject re: you should be ashamed of yourselves
    Posted 02/03/05 17:30 - 246 reads
    Posted by diatribe
    IP 203.51.xxx.xxx
    Post #529201 - in reply to msg. #529199 - splitview

    fark u 2 fool ramper

    Voluntary Disclosure: No Position Sentiment: None TOU violation






    Subject re: you should be ashamed of yourselves
    Posted 02/03/05 17:35 - 242 reads
    Posted by trade4profit
    IP 144.139.xxx.xxx
    Post #529204 - in reply to msg. #529197 - splitview

    diatribe...

    Here are the posts you refer to "6 - 8 weeks ago"...

    ---

    Subject copper strike.. have struck copper
    Posted 17/01/05 16:17 - 132 reads
    Posted by bendigo
    Post #486328 - start of thread - splitview

    Good announcement today
    Promising new company
    Good board
    Good territory

    go the ASX website & check out the announcment.

    Cheers
    Bendigo

    ---

    Subject re: copper strike.. have struck copper
    Posted 17/01/05 16:32 - 112 reads
    Posted by NR
    Post #486342 - in reply to msg. #486328 - splitview

    all ready on them bendigo......awaiting further annonucements.......


    ---


    Subject re: copper strike.. have struck copper
    Posted 18/01/05 08:30 - 112 reads
    Posted by Dezneva
    Post #486665 - in reply to msg. #486328 - splitview

    Yep, I agree. I know the people as well. They have a whole heap of old TEC ground. Its a great hit. and I think they are continuing the drilling.

    ---


    These were the first 3 posts ever on CSE.

    Although Dezneva only posted "...I know the people as well...", I can see how you may have remebered that as "...the boss being a good bloke..."

    Problem is, it was Bendigo he was replying to and not you!

    How do you explain that?

    Cheers!

    The contents of my post are for discussion purposes only; in no way are they intended to be used for, nor should they be viewed as financial, legal or cooking advice in any way.

    Voluntary Disclosure: No Position Sentiment: None TOU violation






    Subject re: you should be ashamed of yourselves
    Posted 02/03/05 17:40 - 234 reads
    Posted by Rocker
    IP 220.253.xxx.xxx
    Post #529215 - in reply to msg. #529204 - splitview

    well picked up T4P


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  36. I get your drift joewolf.
    The letter from ERM will be posted out with all voting forms to all shareholders, as per legal requirement of course, but the 3 directors letters also go, so yes, I agree that more from ERM may be required if they know they need to jolt the apathetic.

    Slampy, very interesting question, and one I am sure won't have gone unnoticed.

    Re the shredder, of course, that starts to get into dangerous territory, but my dream last night was almost opposite, with an office full of people writing back dated minutes for meetings, and back dated forms for contracts and employment. It was a hectic dream, and I hope there's no reality in it at all.


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  37. I reckon you should all get a life personally!
    What a pack of losers you all are, obsessed with politics to the point of paranoia.
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  38. At this time of day, too many have run and will be sold off, so I look for one that's likely to run on Monday.

    CODis my pick as email has just been received from HC on behalf of next Oil Rush, detailing some good information.

    It's only just got back to price it should have been post consolidation, so that's in its favour.
    Very little to sell, I like that, as it will move quickly.

    Many won't have received the email yet as they're at work, etc.

    Read more here.

    http://www.nextoilrush.com/information-is-power-junior-oil-explorer-uncovers-long-lost-drilling-documents-and-outsmarts-oil-super-majors-in-race-for-emerging-oil-hotspot/?utm_source=HCMO

    Looks good for next week. Be prepared!
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  39. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20
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  40. tvp
    re: it goes like this? Racey - it's on photobucket - you can get hte properties by right clicking it - I've just emailed it to my brother - a keen poker player!

    Salty - howsabout an email update please imo!!
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  41. What a fascinating thread reading back 3 months!

    Lots of reading today!
    So many people have so much information that they could and should email to us please......

    [email protected]

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