Annual Meeting Director Nominations
Synlait Milk Limited · 1028 Heslerton Road, RD13 Rakaia, Canterbury, New Zealand · +643 373 3000 · www.synlait.com
NZX: SML
ASX: SM1
19 September 2023
Annual Meeting Director Nominations
Synlait Milk Limited (Synlait) will hold its Annual Meeting on Friday 1 December 2023. Further details
will be advised in the Notice of Annual Meeting.
For the purposes of NZX Listing Rule 2.3.2, Synlait advises that the closing date for Director
nominations is 5.00pm on Tuesday 3 October 2023. Nominations may only be made by a shareholder
entitled to attend and vote at the annual meeting. Nominations should be addressed to:
John Chapman
Head of Legal & Governance
E: john.chapman@synlait.com
A: Synlait Milk, Private Bag 806, Ashburton 7740, New Zealand
and received by Synlait at the above details on or before 5.00pm on Tuesday 3 October 2023 (New
Zealand time).
For more information contact:
Hannah Lynch
Head of Strategy & Corporate Affairs
P: +64 21 252 8990
E: hannah.lynch@synlait.com
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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