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LIC 2023 Sustainability Report

ESG8 October 2023LICFinancials

There's always room for improvement
Livestock Improvement Corporation Limited (LIC)

Sustainability Report

For the year ended 31 May 2022

The DNA of a

more profitable and

sustainable dairy

herd for New Zealand

farmers

Livestock Improvement

Corporation Limited (LIC)


Sustainability Report

For the year ended 31 May 2023

This report presents information about LIC’s environmental, social and economic performance
for the year ended 31 May 2023 and has been reviewed by LIC’s Board of Directors. LIC has

reported in accordance with the GRI Standards for the period 1 June 2022 to 31 May 2023.

This is our third sustainability report outlining the

progress we have made over the past year as we

continue on our sustainability journey.

We are a member of the Climate Leaders Coalition

and the Sustainable Business Council (SBC).

This report is intended to meet our commitment to

report on LIC’s environmental, social and economic

performance, but it’s also an opportunity to

demonstrate how we are responding to sustainability

challenges facing our farmers and the New Zealand

dairy sector.

At LIC we are passionate about New Zealand’s

primary sector and believe we can be world-leading in

our management of impacts on the environment and

create real value for our farmers as a result.

This report outlines how we are helping farmers

understand and improve their emissions. It

demonstrates that with a sharper focus on herd

improvement NZ farmers can produce high quality

milk products from sustainable, high performing cows.

We have received certification from Toitū’s

carbonreduce programme following the audit

of our FY19 to FY23 GHG inventory report. Our

external auditors KPMG have also performed

procedures to ensure that financial data included

in this Sustainability Report is consistent with LIC’s

Annual Report.

We are committed to open and transparent reporting

on sustainability and will continue to further develop

our reporting framework over time.

About this report

LIC Sustainability Report.

Contents
Who we are 4

Why sustainability matters to LIC 5

Key highlights 6

Letter from the Chair & Chief Executive 7

Our strategy 9

Environmental sustainability 14

Reducing the environmental footprint of our national herd 17

Reducing the environmental footprint of our business 25

- Science-based emissions targets 25

- Our emissions 26

Social sustainability - caring for our people 32

Governance structure 33

Caring for our people 35

Employee data 39

Economic sustainability 41

Delivering a strong result for our farmers 42

Our business 46

How we work 48

How we create value 51

Engaging with our stakeholders 53

Materiality assessment 55

GRI content index 56

For the year ended 31 May 2023

3

Who we are
We exist to deliver superior genetics

and technological innovation to help

our shareholders sustainably farm

profitable animals.

LIC is a New Zealand dairy farmer-owned co-

operative and world leader in pasture-based dairy

genetics and herd management.

LIC is headquartered in the Waikato, with over 25 sites

across New Zealand, Australia, UK and Ireland. With

origins dating back to 1909, LIC has a long history

of delivering world-leading innovations for the dairy

sector. This is even more relevant to farmers today

given the rapid change the sector is undergoing and

the growing climate challenges we’re facing. Who we

are and what we do has never been more important

for Kiwi farmers, our sector and New Zealand.

As a farmer-owned co-operative, all of our profit

is returned to our farmer shareholders in dividends

or reinvested into new solutions and research and

development (R&D).

LIC shares are listed on the NZX. To be a shareholder

in LIC, you have to farm dairy cows in New Zealand,

supply a New Zealand milk processor and buy a

minimum amount of qualifying products and services

from LIC in any one year.

LIC Sustainability Report.

4

Why sustainability
matters to LIC

Kiwi farmers, our sector and the New Zealand Government are focused on a more sustainable

approach to farming, so we must continue to improve our environmental credentials.

Sustainability is not only important to us as a business,

but also because of the critical role we play in helping

dairy farmers meet their own sustainability goals.

Our strategy focuses on building a strong, sustainable

co-operative, leading the world in our field and

delivering outstanding value for our shareholders

and sector. As a co-op, we understand the

role we must play in driving positive change

through collective action on climate change

in New Zealand and supporting our farmer

shareholders on the journey. We are

committed to driving sustainability

improvements and reducing emissions

on-farm, with projects and initiatives in

both these areas well underway.

LIC’s biogenic methane emissions

will reduce over the long term,

however, we have increased

the number of trial animals

significantly in recent years

for critical research and

development initiatives and lower methane-emitting

bulls will be bred to include in our bull team over time.

We support our 9,000+ shareholder farmers through

genetics, genomics, milk testing and diagnostics to

produce the most sustainable and efficient animals,

and the highest value product.

For the year ended 31 May 2023

5

Key
Highlights

Environment

Supporting shareholders to

produce the most sustainable and

efficient animals and reducing

emissions at LIC

Organisational

Health Index (OHI)

Up five points from last

year - our highest ever

result and putting us in

the first quartile of all

companies surveyed by

McKinsey worldwide

Average increase

in genetic gain

(genomic Breeding Worth)

Per annum for long-term

user of LIC genetics

(2018 – 2022)

Change 2022/23 compared to 2018/19 (base year)

Up 0.4% from 388 kgMS

prior rolling

3 year average

1.3% decrease

on previous year

Total revenue

from continuing

operations

Up 5.1% from $263.2

million last year

(excl. Automation*)

MILLION

MILLION

Lost time injury

frequency rate

(Per 100 full time

equivalent employee)

Up from 1.81 last year

Full year

dividend

or 16.38 cents

per share

Full time

equivalent

employees

Plus close to 1,750

seasonal workers

R&D and

investment

in business

Investment & capital spend

$20.6m up 15% from last year

R&D investment

$18.6m up 2.2% from last year

Footnote - OHI is a McKinsey tool which measures the impact of our organisation practices and culture on performance against 768 other international organisations.

1

Source: New Zealand Dairy Statistics 2021-22

80

$

276

.5


$

39

.2


Reduction

in LIC’s CO

2


Emissions

Rolling 3 year

average milk

production

Cows in

national herd

If we’re

milking fewer

cows, we

need to milk

better ones.

12.7

%

Increase in LIC’s

biogenic methane

CO

2

Emissions

9.0

%

2.23


900

+


Caring for our staff and our farmer shareholders

Delivering value to our farmer shareholders by

investing in initiatives to help them breed the most

profitable and sustainable animal

Social

Economic

MILLION

$

23

.3


$

18gBW

389


kgMS

1

4.84

1


MILLION

6

LIC Sustainability Report.

Letter from the Chair & Chief Executive
Welcome to LIC’s third annual Sustainability Report. Over the last three years we have engaged

with our stakeholders to get the feedback needed to ensure that this report stands up against

our reporting commitments and the standards we have chosen to report under.

Our ongoing focus on sustainability is vital to

achieving our goal of becoming carbon neutral by

2050, and we’re pleased to report on the progress

we’ve made in the last year.

This report is an important way for us to be

transparent, hold ourselves accountable and measure

the progress we are making on our sustainability

journey as we deliver on our commitments to our

farmer shareholders.

Sustainability is at the heart of everything

we do for farmers today and in the future

The most significant impact we can make as a

business is through reducing the environmental

footprint of the national dairy herd.

While making meaningful contributions to New

Zealand’s emissions targets is a long-term game, now

is the time to help our farmer shareholders breed more

efficient and climate-friendly cows. We continue to

roll up our sleeves and sharpen our focus on providing

farmers with the tools they need to do just that.

While we are continuing to provide farmers with

precision genetics and technology tools today, we are

also keeping a watchful eye on what farmers need in

the future. To this end, we continue to invest heavily

in R&D to help farmers do what they do best, but for a

changing world.

Partnering to breed a low methane cow

We are always looking at how we can innovate

alongside our sector partners to provide our farmers

with a range of products to help them solve climate

change challenges. The successful programmes

we have built with our partners, all of whom are at

the leading edge of the global dairy sector, are

enabling us to make significant progress towards

achieving our commitment to help farmers reduce

emissions on farm.

Our methane research programme, in

partnership with CRV and Pāmu, and with

funding from the NZ Agricultural Greenhouse

Gas Research Centre (NZAGRC), is progressing

well. We continue to investigate the link between

methane emissions from bulls and their genetics

with the intention of breeding more climate-

friendly cows that produce less methane.

The programme is now in its third year, and we

have found that a bull’s genetics do play a role in

how much methane they emit. The lowest bulls in the

trial emitted around 15%-20% less methane than the

average after accounting for food eaten.

In the last year, these bulls were mated with heifers

from Pāmu farms with the calves born this spring. We

are looking forward to testing the methane emissions

from these offspring to ensure the genetic variation is

representative of their fathers and will be reporting on

these results.

7

For the year ended 31 May 2023

We hope to produce a methane breeding value and
give Kiwi dairy farmers the opportunity to access low

methane elite genetics by 2026. This has the potential

to make a real difference to farmers by helping to

ensure emissions reductions don’t come at the cost of

reducing milk production.

Developing a genetic solution for

heat tolerance

Another commitment we have made significant

progress on within the last year is our heat tolerance

research programme. The aim of the programme is to

provide New Zealand farmers with high genetic merit

dairy cows with improved heat tolerance.

Heat stress has significant welfare implications

for animals. For dairy cows it can also impact feed

intake, milk production, fertility and calf birth weight.

Introducing the ‘slick’ gene into the country’s dairy

herd could allow for a significant improvement in dairy

cow performance in hotter temperatures over the

long term.

Over the last year, we invested $18.6 million into our

R&D efforts, which include both our methane and heat

tolerance programmes. We are committed to these

investments and constantly innovating to create a

sustainable future for New Zealand’s dairy sector and

the farmers within it.

Today, our commitment remains to breed

the best cows, faster

The dairy sector needs to continue to evolve – for

climate change and because of it, and therefore the

production efficiency of our national herd has never

been more important.

Efficient cows produce more milksolids per kg of feed

eaten, have a fertility advantage, and have a lower

emissions footprint per kg of milksolids.

Farmers using our genetics are breeding genetically

superior animals, and at a faster rate. In fact, long-

term users of LIC genetics have almost doubled the

rate of genetic gain in their herds over the last 10

years – these gains are cumulative and permanent,

delivering long-term benefits into the future.

Throughout the last year we have worked hard

to support both our team and farmers through

managing cost pressures and increasing weather

events. We would like to thank our team and farmer

shareholders for their ongoing support and hard work.

As we transition to welcoming a new LIC Board Chair,

we feel the co-op is in a strong position to navigate

the unique challenges facing the dairy sector both

now and into the future. We look forward to keeping

you updated on LIC’s sustainability journey and how

we are continuing to push for more improvement that

will support New Zealand farmers to reduce intensity

of emissions and retain their position as the world’s

most efficient dairy milk producers.


Murray King David Chin

Chair Chief Executive

8

LIC Sustainability Report.

Our strategy
How we

drive value for

our farmers

Our Farmers

Deepen our understanding of the

current and future needs of all of

our farmers.

Animal

Most sustainable & efficient animal.

Highest value products.

Data & Digital

Modernising the animal data

& digital capabilities.

Innovation

Research & development.

Responsive innovation.

Doing what we are good at.

Playing to our strengths.

Creating value for our farmer shareholders

is at the heart of everything we do.

Our strategy focuses on building a strong

sustainable co-operative, leading the world in

our field and delivering outstanding value for our

customers, shareholders, and sector, next year, in

five years and for another 100 years.

Our three commitments.

Our strategy makes three commitments

to our farmer shareholders.

Operational Excellence

We commit to getting the basics

right and delivering for you, on time,

every time.

Faster Genetic Improvement

We commit to having your back when

it comes to helping you meet the

environmental challenges you face,

in particular animal efficiency, and

nitrogen and methane mitigation.

Software Reliability

and Performance

We commit to being better at

delivering our software to you. We

renew our commitment to continuous

improvement and transparency around

delivery of new features.

For the year ended 31 May 2023

9

Measuring our
three commitments

If we can measure it, we can manage it.

Our farmers rightly ask how they can hold us

accountable for delivering on the commitments –

this has been a priority for us this year. There are

measures and targets in place for each commitment

and progress is monitored throughout the year.

The measurements provide our business with clear

goals and expectations for what delivering on our

commitments looks like.

The measurements and targets are not about

perfection, they are the improvement we are aiming

for. We report to farmer shareholders annually at

events such as our Annual Meeting.

While these metrics have been recognised as

important to farmers and these targets are where

we believe we can improve and make a difference,

we know that the needs of farmers can change.

The measurements and targets are reviewed and

updated as needed annually.

LIC Sustainability Report.

10

2022-23
Commitment

Measurements

We’re pleased to report that we have

achieved the majority of our targets this year.

99

.97%

ACHIEVED

Herd

Testing

Provide a result for

99.9% of all cows

within 72 hours

99

.2%

ACHIEVED

Milk

Pregnancy Testing

10 working day

turnaround time for test

results (from the sample

being collected on-farm)

Artificial

Breeding

Deliver a Non Return Rate

(at an AB Tech group level)

within +/- 9%

of the AB Supervisor

average for the area

ACHIEVED IN

99

.9%

of AB Tech groups

(1 AB technician near

low group)


Key: Target met Some exceptions Target not met

Operational excellence:

98

.6%

ACHIEVED

Johne’s

Disease Testing

10 working day

turnaround time for test

results (from the sample

being collected on-farm)

10

10

75

.44%

ACHIEVED

Customer

Experience Centre

Answer 70% of calls

within 30 seconds


98

.25%

ACHIEVED

Artificial

Breeding

98% of frozen semen

straws on-farm at least

one day prior to the

required-on-farm date

(for all orders placed 7 days in

advance of the required-on-farm date)

95

%

ACHIEVED

GeneMark

®

5-week turnaround

time for test

(from booking week)

5

97

.3%

ACHIEVED

GeneMark

®

Provide results first time

for 97% of all samples

when wet tissue sampling

units are used

For the year ended 31 May 2023

11

35
gBW

ACHIEVED

Sire Proving

Scheme Bull Team

genetic gain

16 gBW

increase

per annum

18

gBW

ACHIEVED

Rate of genetic

gain on farm

17 gBW 5 year rolling

average gain (for herds

within >80% replacements

sired by LIC bulls)

22

gBW

ACHIEVED

Premier Sires Bull

Team genetic gain

15 gBW

increase

per annum

18

gBW

ACHIEVED

Rate of genetic

gain on farm

17 gBW 3 year rolling

average gain (for herds

within >80% replacements

sired by LIC bulls)

16

gBW

ACHIEVED

Rate of genetic

gain on farm

15 gBW 10 year rolling

average gain (for herds

within >80% replacements

sired by LIC bulls)

1, 2

Indirect estimate based on genetic data correlation

6.31

ACHIEVED

2

Nitrogen

mitigation

1.5g reduction in

urinary nitrogen per

kgMS produced (as per

HoofPrint

®

index for the

Premier Sires teams)

7.1

ACHIEVED

1

Methane

mitigation

2g reduction in methane

per kgMS produced

(as per HoofPrint

®

index for

the Premier Sires teams)

Key: Target met Some exceptions Target not met

Faster Genetic Improvement:

LIC Sustainability Report.

12

99
.54%

ACHIEVED

97

.79%

ACHIEVED

MINDA

®


availability

MINDA

®


performance

Available

99% of time


95% of events are

processed through

the holding pen

within 5 minutes

100

%

ACHIEVED

0

.2%

ACHIEVED

MINDA

®


Roadmap

EZ Link

®


performance

All features in MINDA

®


Roadmap released


<1% poor feedback

on EZ Link performance

99

.53%

ACHIEVED

Integrated

software partners

LIC systems are available

to receive information

from integrated partners

99% of time

Key: Target met Some exceptions Target not met

Software Reliability:

5

For the year ended 31 May 2023

13

Environmental Sustainability
The dairy sector needs to continue to evolve, for climate change and because of it. At LIC, we are committed to reducing the environmental

footprint of our business with an aim of becoming carbon zero by 2050. We are constantly refining our practices in pursuit of that goal.

The most significant impact we can make is

through reducing the environmental footprint of the

national dairy herd. Herd improvement is what we

do - we provide farmers with the precision genetics

and technology tools they need to improve their

herds and be more sustainable, while remaining

profitable and productive. We’re amplifying this

through genomic science to deliver results for

farmers at a faster rate.

Farmers, the wider agricultural sector, and the New

Zealand Government are aligned on the importance

of improving the efficiency of the national dairy herd

to achieve our environmental goals.

The results some farmers are achieving show that if

we sharpen our focus on herd improvement, we can

reduce intensity of emissions and continue to have

the world’s most efficient dairy herd. High producing,

climate-friendly cows aren’t just a

hope for the future - they exist in the national

herd today and are well within reach for every

dairy farmer. We simply need more of them.

LIC Sustainability Report.

14

Enteric methane
Enteric methane is a key emission from ruminant livestock and the main

greenhouse emission produced in pastoral dairy farming. Using our genetic

data, LIC has been able to model the genetic potential enteric methane

emissions relative to milksolids production. The consistent trend over the past

eight years can be attributed to better genomic selection and uptake of the

genomically selected Forward Pack products by farmers. Forward Pack and

genomic selection results in shorter generation interval, which is now showing

a consistent trend, greater than the 30 year average trend. The step change in

the 2022/23 season is mostly driven by the improvements in the calculation of the

fertility breeding value and selection of the mating teams based on these new

values. Fertility is a key trait for driving environmental efficiency as cows which

can consistently get in calf early will have more days in milk per season and more

seasons of lifetime production.

By assessing genetic data, we estimate that over the

past 30 years the genetic improvement in our Premier

Sires

®

semen delivered on-farm has resulted in a 11%

reduction in enteric methane and 14% less urinary

nitrogen emitted per kilogram of milksolid produced.

During the 2022/23 season, LIC has delivered more

methane efficient genetics to farmers than any other

year. The increased rate of genetic improvement in

production and fertility traits without any increase in

animal size, and the shorter generation interval that

genomic selection enables has created a consistent

trend of New Zealand farmers breeding more

emissions efficient cows, and year-on-year they’re

doing it faster.

New Zealand dairy farmers continue to embrace

a range of tools to improve herd sustainability and

productivity. The latest New Zealand Dairy Statistics

report (2021-22), produced by LIC and DairyNZ,

shows the number of cows herd tested was the

highest on record, and this is one of a number of tools

that farmers are using to help improve milk quality

and production. The number of cows artificially

inseminated remained steady at 3.94 million. This

reflects a continued trend of New Zealand farmers

remaining focused on improving the production

efficiency of their herds, and utilising data and

insights to support on-farm decisions.

Furthermore, the trend of declining cow and herd

numbers also continued but was accompanied by a

4.1% decrease in kilograms of milksolids processed

compared to the previous season, although the rolling

three year average production of milk solids per cow

was still up 0.4% compared to the prior period.

Key Metrics

1990199520002005201020152020

0.32

0.30

0.28

0.26

0.24

0.22

0.20

Enteric Methane – Premier Sires 1989 to 2022

Enteric Methane per Milksolid


(Kg CH4/Kg MS)

Mating Year

Team Weighted Average, All Breeds, LIC gBV’s 14 July 2022

For the year ended 31 May 2023

15

Urinary nitrogen
Urinary nitrogen deposited from cattle, particularly

lactating cows, is a source of surplus nitrogen which is

susceptible to be lost as a contaminant to its surrounding

environment either as nitrous oxide, a potent greenhouse

gas, or leached from the soil as nitrate. Similar to methane,

the recent trends of improved efficiency are greater

than the long-term trend and the step change for the

2022/23 season resulted from the improvements made

to the fertility breeding value. Traits such as urination

frequency and urinary nitrogen concentration may

be heritable and have the potential to be used

for genetic selection to lower nitrogen output

per cow. LIC is currently investigating ways of

measuring urination traits and whether there

is sufficient variation between individuals to

be able to generate a Breeding Value. This

would allow farmers to select sires that

produce daughters which have lower

urinary nitrogen output to mitigate

nitrogen loss to the environment.

Nitrogen – Premier Sires 1989 to 2022

Urinary Nitrogen per Milksolid


(Kg Nu/Kg MS)

Mating Year

Team Weighted Average, All Breeds, LIC gBV’s 14 July 2022

1990199520002005201020152020

0.24

0.22

0.20

0.18

0.16

0.14

0.12

0.24

0.22

0.20

0.18

0.16

0.14

0.12

Enteric Methane per Milksolid

(kg CH4/kg MS)

genomic Breeding Worth

gBW (LIC SSAM - 07 September 2023)

Lifetime Enteric Methane per Milksolid Production related to gBW

0.05

0.00

0.10

0.15

0.20

0.25

0.30

0.35

0.40

0.45

-600-400-2000200400600800

LIC Sustainability Report.

16

Reducing the environmental footprint of our national herd
We’re helping farmers breed better cows and

get the best from them.



As part of our commitment to faster genetic gain, our

team of scientists has investigated the full spectrum of

MINDA

®

herds in search of the ‘best cows’ and whether

a clear correlation existed between genomic Breeding

Worth (gBW) and milk production efficiency.

All cows aren’t created equal

The research reaffirms that the best cows (with high

gBW) are more efficient at turning feed into milk – they

produce more, have a fertility advantage and are more

emissions efficient. If we’re going to help our sector

meet its environmental goals, New Zealand farmers

must breed more of those highly efficient cows that sit

at the top, and fewer of those who sit at the bottom.

We don’t need more cows – we need

the best cows

At an individual farm level there can be many variable

factors, but it is conceivable that by 2030 a farmer’s

whole herd could be performing at the level of their

top 25% cows today. The goal is to maintain total milk

production from fewer cows – therefore reducing on-

farm emissions intensity.

For the year ended 31 May 2023

17

188kgMS*
1950

397kgMS*

2020

kgMS

2030

Breeding the best cows, faster, is the key to helping farmers solve the challenge of

being profitable and

sustainable. We’ve made good progress over the years, but to

continue on this trajectory we need to sharpen our focus.

Long term users of LIC genetics are already doing this – they’ve

almost doubled the speed of improvement in their herds over the

last decade. They’re breeding better cows faster, and genomics is

the key contributor.

Over the past 30 years we have invested significantly in genomics and, alongside

farmers’ herd management decisions, it has played a key role in the faster rates of

genetic improvement we’ve seen.

The increased utilisation of genomics in our breeding programme and increased

farmer uptake of young genomically selected sires has gone hand-in-hand with

higher rates of increased genetic gain in farmers’ herds.

Genomic records, ancestry information and technology allow us to accurately

identify elite bulls at a young age so we can start using those animals to breed the

next generation of cows sooner. The use of genomics in our breeding programme

means we can reduce the generation interval from five years to two.

Farmers are making the switch to high gBW genomic bulls for the value that they

deliver on farm. Genomic sires feature in our premium artificial breeding offerings,

including the Premier Sires


Forward Pack, A2/A2, Alpha

®

and liquid sexed semen.

During the 2022-23 year, 79% of fresh semen straws used for breeding replacements

were from our premium bull teams (2.3 million straws), up from 71% the year prior (2.1

million straws).

Long-term users of LIC genetics are ahead of the pack and moving at pace to

increase the speed of improvement in their herds.

Average Genetic Merit of animals born each year, sired by LIC bulls (gbw)

3year average rate of gentic gain from animals sired by LIC bulls (gBW)

270

250

230

210

190

170

150

130

110

90

22

20

18

16

14

12

10

201220132014201520162017

2018201920202021

2022

LIC Sustainability Report.

18

Key updates and refinements to our herd improvement toolbox
1. Enhancing our GeneMark

®


DNA parentage service

Genomic evaluation for dairy cows

Our Genomic Evaluation service adds an animals’ DNA

information to their evaluation so farmers get a more

reliable prediction of their performance before they

start milking, allowing farmers to identify their herds’

future potential superior performers when they are

young calves as well as the top cows to breed from to

increase the rate of genetic gain on farm.

The service uses the same technology we use to select

elite young bulls for our breeding programme.

Traditionally, farmers have had to wait a few years

until their heifers are milking and have had a couple

of herd tests to get a reliable understanding of their

performance. By drawing on information from an

animal’s DNA, we’re able to fast-track that process


and provide farmers with an early indication of their

highest genetic merit animals so they can make a

concerted effort to breed replacements from them. This

service is available to farmers who use GeneMark

®

and

we are continuing to look for ways to improve the timing

of delivery of this service to our farmers.

Identify calves with genetic variants

During the course of a five-year research programme,

LIC scientists discovered multiple genetic variants that

impact animal health to the tune of up to $10 million

in lost production each year across the national dairy

herd. Animals that are tested through GeneMark

®


are now automatically screened for six variants that

have the most impact free of charge and farmers

are informed of any affected animals in their herd.

Identifying these animals via GeneMark

®

will help

ensure that farmers rear only the healthiest, highest

performing animals.

2. Animal health testing

Johne’s disease is a contagious infection estimated

to cost New Zealand more than $40 million in lost

production each year. It is caused by a bacterium

which infects the gut of dairy cows and other ruminant

animals. Common side effects include lower milk

production, difficulty reproducing and rapid weight loss.

This disease is common in dairy cows, but it can be

difficult to detect. LIC provides individual animal testing

for Johne’s disease; in the year ended 31 May 2023

testing increased by 16% to a record level of over 1.1

million tests.

LIC is developing and trialling a prototype dashboard

that combines the Johne’s test results with other animal

data held in MINDA

®

. The purpose of the dashboard is

to identify any trends in relation to Johne’s disease. The

dashboard will help farmers optimise value from their

livestock by presenting information in an accessible

way to assist vets and farmers to monitor and enhance

their on-farm Johne’s control strategies, creating the

opportunity to drive down Johne’s prevalence and

improve animal health and production.

For the year ended 31 May 2023

19

3. Sexed semen
LIC’s fresh sexed semen orders have increased by 35%

from the previous year with 272,264 sexed semen straws

sold, up from 201,550 the previous year.

We have a state-of-the-art laboratory solely dedicated

to the production of sexed semen, which sits alongside

our bull farm and semen processing lab and is the

world’s biggest fresh sexed semen sorting facility.

Our fresh sexed semen is accelerating genetic gain

within our dairy herds by enabling farmers to get

more high-quality replacement heifer calves from top

performing cows. We are the only provider of fresh

sexed semen in New Zealand, which delivers a higher

conception rate than frozen sexed semen options.

A resulting pregnancy has a 90% chance of producing a

heifer, providing more high genetic merit heifer calves to

enable the best to be selected and be part of the next

generation of our national dairy herd.

While we expect to see some variation in conception

rates year-on-year, this season the non-return rate

for sexed semen was below what we usually expect.

Several enhancements and changes to our processes

have been made to increase potential for improved

results going forward. We have continued to monitor

sexed semen non-return rate performance throughout

the subsequent winter mating period, and it’s pleasing

to see results have been within the expected range.

4. HoofPrint and BeefPrint

Our HoofPrint

®

and BeefPrint

®

indexes rank our artificial

breeding bulls on their environmental efficiency. The

10-point ranking systems enable farmers to select bulls

based on their predicted ability to generate offspring

with a lower environmental impact – the higher the

score, the more environmentally efficient they are.

HoofPrint

®

ranks and compares enteric methane and

urinary nitrogen per kilogram of milksolids produced.

BeefPrint

®

is based on the same methodology

principles, although it ranks beef bulls for their lifetime

enteric methane and urinary nitrogen per kilogram of

meat produced.

77

8

9

BEEFPRINT

®

LIC Sustainability Report.

20

5. FarmWise
®

consultants

Our FarmWise

®

consultants are increasingly

focused on helping farmers adjust to changing

seasons and weather patterns. They tailor

solutions appropriate to the farm and region,

including changes to calving and milking

patterns, stocking rates, cropping and

alternative pasture species. Anticipating

and planning for change rather than

relying on historical methods and

thinking will be critical to navigating

climate change.

Looking to the future

Our R&D investment and focus on innovation

is helping Kiwi dairy farmers retain their

position as the most efficient milk producers in

the world, playing a critical role in helping the

sector meet its climate targets.

We are one of the largest investors in R&D in the

primary sector. In the reporting period we invested

$18.6 million, the equivalent of 6.7% of revenue.

We invest in the areas where we have unique

capability to maximise the value our customers

generate from their livestock and their product; taking

innovations from lab to paddock to make farmers’

lives easier.

For the year ended 31 May 2023

21

Methane
measurements

from

daughters

Our methane research programme has

confirmed that bulls’ genetics play a role in

how much methane they emit, highlighting the

potential for farmers to breed low methane-

emitting cows in the future.

In its first year, the programme, backed by the New

Zealand Agricultural Greenhouse Gas Research

Centre and partnering with CRV, measured the feed

intake and methane emissions from 281 young bulls

set to father the next generation of New Zealand’s

dairy cows. We found there is genetic variation in the

amount of methane emitted after accounting for the

feed eaten by the bulls, with the lowest bulls emitting

around 15-20% less methane than the average. The

second year of the research has measured methane

emissions from approximately 300 young bulls from

LIC’s 2022 Sire Proving Scheme and CRV’s 2022

Progeny Scheme.

In partnership with Pāmu, we are breeding from bulls

that we have identified to be high or low methane

emitters. Now that their daughters have been born,

we will measure their emissions as growing yearlings

and during their first milking season to ensure they

are representative of their fathers. The target is to

generate 200 daughters from 25 of the highest and

200 from 25 of the lowest methane sires from 1,050

pregnancies. We will track these animals from birth,

eventually measuring their methane emissions as

young animals and then measuring a portion of

them as lactating animals. We will also be measuring

standard measurements such as growth rates,

reproductive performance and milk production.

0

20

40

60

80

100

120

140

036912151821242730333639424548

g CH4/kg DM

Estimated

timeline to offer

low-methane

genetics”

2022

Inseminations

with bulls that

are either high or

low for methane

production.

400 heifer

calves born

2027

LIC Bull

Catalogue includes

low methane

emitting bulls

2023

2026

Include

methane

variation in bull

selection

2024

2025

First daughter

lactations:

for herd testing

and analysis of milk

composition

Variation in methane emissions of trial bulls

Methane

Research Programme

LIC Sustainability Report.

22

LIC is conducting a seven-year breeding programme assessing the impact of the ‘slick’ gene
in cattle, which produces a short hair coat and improves heat tolerance. Heat stress has

significant welfare implications for animals. For dairy cows it also impacts feed intake, milk

production, fertility and calf birthweight.

The pilot trial found cows with the ‘slick’ gene had

lower rumen temperatures (0.5-1.0°C) compared to

their non-slick counterparts when the Temperature

Humidity Index (THI) exceeds 73 (around an ambient

temperature of 26°C and a humidity of 60%).

The aim of the breeding programme is to provide

New Zealand farmers the opportunity to have high

genetic merit dairy cows with improved heat tolerance

by 2029. Before we offer heat tolerant genetics to

farmers, we want to make sure cows that have the

‘slick’ coat also have high genetic merit and milk

production expected of New Zealand dairy cows.

We are using genomic technology to speed up the

breeding programme as they can screen an animal’s

DNA at birth to determine whether it possesses

the slick gene. Additionally, artificial insemination

and embryo transfer are part of the breeding

programme strategy.

The current step in the breeding programme is

to mate slick genetics with elite cows on selected

commercial farms in New Zealand. This step will

significantly increase the rate of genetic improvement

of animals with slick genetics, while increasing the

number of slick animals on the ground and the

diversity in LIC’s breeding programme.

The trial work remains ongoing to ensure that when

these genetics are released to New Zealand

farmers LIC has a robust understanding

of the performance of the slick gene,

including performance in cooler

temperatures. Preliminary

results suggest that animals

with the slick gene do not

have compromised welfare

in cold conditions.

Increasing heat tolerance in cows

For the year ended 31 May 2023

23

Farmers are proactively looking at ways to
mitigate consumer, environmental and animal

welfare concerns.

That’s why over the past few years we have been

running a breeding programme to develop an easily

identifiable dairy-beef product with good calving

ease and growth traits, targeting the crossbreed and

Jersey markets. This programme could support an

increase in value from calves but is reliant on the full

supply chain being in place, including rearers, finishers

and processors, as well as beef being a financially

viable option.

The performance of animals being bred are being

compared to other beef breeds each season.

We continue to lead the ‘Resilient Dairy’ research programme, with investment and support from

MPI and DairyNZ. The seven-year Sustainable Food and Fibre Futures programme, launched

in June 2019, seeks to enhance the health and wellbeing of the national dairy herd and drive a

step-change in sustainable milk production by producing better cows.

This programme involves investing in new disease

management technologies and advancements

in genomic science to produce better cows with

improved health, wellbeing and environmental

resilience. We are using our genomics sequencing

technology to find genetic strands and discover which

cows have particular viruses or bacteria.

Milkomics™

The Milkomics


workstream has identified and

quantified a significant number of species in milk,

including bacteria, viruses, protozoans and fungi.

Our team is currently undertaking work to establish

national baselines for the species present. Knowing

what microbes and viruses are present within the

herd and at what level means that pathogens can

be dealt with in a timely and appropriate fashion. By

comparing the qualitative and quantitative profile

of targeted pathogens with profiles obtained from

a national, regional and/or farm level it should be

possible to identify potentially problematic microbes

and viruses and establish a plan to eradicate these

from the herd if appropriate.

Facial eczema

Facial eczema is a disease caused by the ingestion of

toxic spores of a fungus that grows on pastures in New

Zealand. The fungus prefers warm, moist conditions

and is seen mostly in the North Island, typically over

the summer and autumn. The disease causes liver

damage, in the worst cases affected animals die.

The challenge in collecting facial eczema phenotypes

is the incidence varies from season to season. Herds

can be impacted one year and not impacted again

for several years. However, climate change is likely to

increase the presence of the fungus.

A milk biomarker test previously developed was a

breakthrough in the collection of phenotypes and

is being further developed under this programme.

The test has been validated and used to investigate

the genetic susceptibility of facial eczema and the

biomarker has been used to identify herds with liver

damage to blood sample. Over 10,000 individual cows

have been blood sampled over the past three years

and testing has confirmed we can measure genetic

variation in facial eczema, with around 23% estimated

due to genetics. We have calculated breeding values

for sires in the population we have sampled and are

considering the best way to use this data to breed

animals that are less susceptible to the fungus.

Future progress

Resilient Dairy is a long-term research programme

and we look forward to updating shareholders as

more findings from the programme become available.

Dairy-beef productResilient Dairy: Innovative breeding for a sustainable future

LIC Sustainability Report.

24

Reducing the environmental footprint of our business
We have committed to becoming carbon neutral by 2050, in line with the New Zealand

Government’s Climate Change Response (Zero Carbon) Amendment Act 2019 and in

accordance with our pledge as a signatory to the Climate Leaders Coalition.

In October 2021, LIC pledged its support for Pathways

to Dairy Net Zero, a new global initiative which aims

to accelerate climate change action and reduce

greenhouse gas (GHG) emissions across the dairy

sector. A number of leading global organisations,

including 11 of the 20 largest dairy companies in the

world, have also declared their support for the effort.

The latest full report detailing our Greenhouse Gas

(GHG) emissions, as required under our commitment

to the Climate Leaders Coalition, is available on

our website.

We have a public, science-based, emissions reduction

target, we are working with suppliers to reduce their

emissions, and we consistently build sustainability into

our purchasing decisions.

Science-based emissions targets

LIC has set emission reduction targets based on

science using the SBTi (Science Based Target

initiatives) methodologies and the NZ Government

Climate Change Response (Zero Carbon) Amendment

Act 2019, to reduce our greenhouse gas emissions

and limit the temperature increase to 1.5°C of

pre-industrial levels:

Reduction of Scope 1 & 2

emissions* by 2030


(against our 2018/19 base year)

Reduction of Scope 3

emissions* by 2030


(against our 2018/19 base year)

Reduction of biogenic

methane by 2030

(against our 2018/19 base year)

46

.2%


28

.9%


10

%


*Excluding biogenic methane

For the year ended 31 May 2023

25

We first measured our emissions in the
2018/19 financial year (1 June 2018 – 31

May 2019). These measurements serve as

our base year for all future emissions to be

compared against.

From our base year 2018/19 to 2022/23 we’ve had an

overall reduction in our total CO

2

emissions of 12.7%,

the equivalent of 1,616 tCO

2

. The largest emission

reduction was from Scope 3, with a reduction of 1,541

tCO

2

. However, when compared to the prior year,

emissions increased by 4.32%, the equivalent of 460

tCO

2

, primarily due to increased air travel following

relaxation of Covid-19 travel restrictions.

Our 2022/23 biogenic methane emissions have

increased by 9.0% from base year, the equivalent of

290 tCO

2

. However, most of the increase was due to a

significant increase in trial animals compared to base

year, which will decrease again over time.

The table to the top right highlights the scope of our

emissions profile and how we are tracking on the

individual targets compared with the base year.

The table to the bottom right are LIC’s top ten

emissions sources showing the last five years.

Our emissions

2018/19 Base year2022/23 Year 4Reductions/Increases

Scope 1

Direct emissions tCO

2

-e

4452.04386.6

-1.5%

Scope 2

Indirect emissions tCO

2

-e

377.1363.5

-3.6%


Scope 3

Indirect emissions tCO

2

-e

7914.76374.2

-19.5%


Scope 1

Biogenic methane - Direct emissions CH4 (tCO

2

-e)

3231.13521.2

9.0%

Scope 3

Biogenic methane - Indirect emissions CH4 (tCO

2

-e)

12.212.5

2.6%

ScopeEmission source2018/192019/202020/212021/222022/232022/23*

Scope 1

Diesel2756.02618.72762.62548.32578.1

-6.5%


Petrol regular568.1542.0581.9487.6488.7

-14.0%


Excreta N

2

O689.3728.5711.9729.7802.4

16.4%


Indirect N

2

O emissions140.5146.2151.7152.1150.7

7.3%


Scope 1 Biogenic methaneEnteric fermentation methane3193.53246.83189.13369.73483.0

9.1%


Scope 2Electricity377.1401.4368.5345.9363.5

-3.6%


Scope 3

Air travel domestic (medium aircraft)234.1186.9162.061.3243.6

4.1%


Air travel long haul (business)791.8617.0

No flightsNo flights

262.2

-66.9%


Employee commuting4727.83841.94275.74440.04080.1

-13.7%


AB & Field Assist travel1417.81485.11339.21351.41329.4

-6.2%


*Change from base year

LIC Sustainability Report.

26

• Due to EVs/Hybrids, fuel emissions continue
to decline with petrol emissions having a 14%

reduction from base year and diesel reducing by

6.5% (as shown in diagram to the right). However,

LIC diesel emissions increased by 1.17% from the

previous reporting year and are likely to stagnate

until viable vehicle alternatives are available to

reduce our fleet diesel emissions. Petrol emissions

increased from the previous year by 0.23% post-

Covid-19 restrictions.

• Total Scope 1 agricultural biogenic methane

emissions increased by 9.0% from base year in

the 2022/23 reporting year due to increased stock

numbers, including animals in LIC trials across

NZ that are not on LIC farms. The number of beef

and heat tolerant trial animals increased from

788 in the base year to 5,065 animals in 2022/23,

equating to an additional 555 tCO2 emissions. The

volume of trial animals is expected to reduce in

the future.

• Employee commuting emission source data was

improved following a staff survey to determine

travel distance, fuel type, vehicle size, and age.

Based on 308 responses we improved data

quality for those individuals. Data for all other

staff members commuting was calculated using

estimated data of 34.35 km round trip and average

fuel emission factor.

• Following improvements to data capture for waste

in the 2021/22 reporting year, LIC opted to assess

biogenic methane derived from our landfilled

waste using a 2019/20 base year. Biogenic

methane emissions from waste were reduced

by 88.3% from the new base year in the 2022/23

reporting year, however increased by 10.1% when

compared to the 2021/22 reporting year.

Further initiatives we have underway or planned for 2023/24 to help reduce our emissions are outlined below:

Objective2018/19 Base year

Reduce fuel emissions

– Scope 1 emissions

• Replacing fuel-based vehicles with EVs/Hybrids wherever practical – target of

50% of 30 vehicles to be replaced in 2023/24

• Install further EV charging stations at LIC locations and in employee homes for

LIC EV vehicles

• Purchase electric ATV for Awahuri bull farm

Reduce use of artificial

fertilisers – Scope 1 emissions

• Whole farm soil testing to enable targeted fertiliser applications on

paddock basis

Energy reduction plan

– Scope 1 emissions

• Installation of a large-scale solar panel system at Newstead to assist in

offsetting the increased consumption of charging EVs

• Energy audit at Newstead

• Finalise energy emission reduction pathway

Reduce biogenic

methane emissions

• Methane reduction research programme to breed for lower methane emitting

bulls in future

• Install a Ravensdown Eco-pond at Innovation dairy Farm, an upgrade to

the existing Cleartech system with a target 5-7% reduction in associated

methane emissions

Improve Scope 3

data capture

• Survey staff on transport information to and from work

Staff engagement

• Organised events to engage with staff in reducing their carbon footprint

including guest speakers

GHG emissions CH4 (tCO

2

-e)

Season

05001,0001,5002,0002,5003,0003,5004,000

2018/19

2019/20

2020/21

2021/22

2022/23

DieselPetrol regularPetrol premiumPetrol premium

For the year ended 31 May 2023

27

To ensure we are accurately reporting GHG
data we use Toitū Envirocare’s external carbon

calculator. Some data quality improvements

have been made since our last report,

particularly in relation to waste and recycling

data. Our full GHG Inventory Report is reviewed

by LIC’s Senior Leadership Team and published

on the LIC website.

LIC’s Board has endorsed seeking third party

verification of our GHG data, particularly in

preparation for LIC’s Climate Reporting Entity

obligations for the year ended 31 May 2024.

In April 2022 we had our FY19 base year GHG

inventory report audited by Toitū and have

received certification to Toitū’s ‘carbonreduce’

programme. Third party verification also

supports our commitment to the Climate Leaders

Coalition. In FY23 our FY20, 21, 22 and 23 data

was also independently verified by Toitū to

ensure continuing accuracy of reporting data.

There were no major non-conformances found

during the audits. Minor non-conformances

have been amended. Toitū is independent to

LIC and their assurance statements in relation

to LIC’s GHG data are available on the

LIC website.

We are not currently utilising carbon credit

offsetting. The Board will review our position on

offsetting over time as our emission calculations

continue to mature. LIC’s farms are also likely to

be impacted in future by the agriculture farm-

level proposed emissions pricing scheme.

0

1,000

2,000

3,000

4,000

5,000

6,000

7,000

8,000

9,000

10,000

11,000

12,000

13,000

14,000

15,000

16,000

17,000

Emissions CH

4

(tCO

2

-e)

Scope 1 – Direct emissions

Scope 2 – Indirect emissions

Scope 3 – Indirect emissions

Scope 1 – Biogenic methane – Direct emissions

Scope 3 – Biogenic methane – Indirect emissions

2018/192019/202020/212021/222022/23

Emission ScopesLIC GHG inventory inclusions

Scope 1

Direct GHG

emission sources

Diesel, petrol, reticulated

natural gas and LPG,

agricultural emissions

from our farms excluding

biogenic methane.

Scope 2

Indirect GHG

emission sources

Purchased electricity

Scope 3

Other GHG

indirect

emission sources

Air travel – international and

domestic, freight, electricity

and natural gas distribution

losses, staff commuting,

business travel not in LIC owned

vehicles, rental cars, water

supply, waste and recycling of

paper, card and glass.

Scope 1

Direct biogenic

methane

emissions

Methane from our livestock

and the onsite wastewater

treatment plant at our

Newstead Head Office

Scope 3

Indirect biogenic

methane

emissions

Wastewater treatment,

composting, and waste

LIC Sustainability Report.

28

What we’re doing to improve business sustainability
Environmental Management System

We have an Environmental Management System as

a framework to manage our environmental impacts.

This includes an Environmental and Sustainability

Management Committee, which has representatives

from each business unit. The committee reviews

the environmental aspects and the inherent and

residual risk of all activities, products and services

of our business and suppliers and contractors, and

evaluates current/suggested controls to avoid,

mitigate or remedy any adverse effects of each

aspect. The members of the committee maintain

LIC’s Environmental Aspects Register for each area of

the business.

Solar panels

LIC has committed to reducing its Scope 2 GHG

(Greenhouse Gas) emissions from electrical power

usage by 46.2% by 2030. Rooftop solar power

panels have been installed at Innovation Farm and

installation of rooftop solar power panels at the

Newstead site will begin in 2023/24. Further to the

environmental benefits, solar power provides added

resilience to the organisation’s power supply, with an

additional power source to electricity through the grid.

Energy provider

In the 2022/23 year LIC ran a procurement process to

select our primary electricity provider. A key part of

the process was evaluating Scope 1 & 2 emissions of

providers and we selected a provider using renewable

energy sources and with minimal Scope 2 emissions.

Initiatives to support our staff and suppliers to

reduce their greenhouse gas emissions include:

• Vehicle tracking to enable vehicle efficiency

• Allowing employees to charge their EVs

while at work

• Soft plastics recycling, e-waste and battery

collections on site

For the year ended 31 May 2023

29

• Introduced Environmental Training Module
– the course offers a brief overview of LIC’s

Environmental Management System and

Environmental Policy

• Polystyrene recycling at Newstead and Riverlea –

includes polystyrene from either work or personal

activities

Vehicles

To help reach our targets, we’re transitioning our

fossil fuel company cars to include options of EV and

hybrid models and we continue to grow the number

of vehicles that are EV or hybrid, with the current fleet

including 10% EVs and 13% hybrid vehicles.

We have 67 EV chargers installed, including 34 home

chargers for employees with company vehicles and 1

super-fast (60kw/hour) charger at our head office in

Waikato. Staff with personal EVs are able to charge

their vehicles on site at no cost to them with the aim of

encouraging staff to select an EV when purchasing a

new car. We have upgraded the power infrastructure

at head office, which will allow for an additional 26

chargers to be installed as demand increases. By the

end of FY24, we aim to have 76 – 80 chargers at our

sites throughout the country.

Travel

We encourage video conferencing for meetings

involving our people and partners to reduce travel

where possible and support flexible working with the

benefit of reduced emissions from commuting.

Farms

We have an ongoing programme of investment

to continue to upgrade our waste management

infrastructure across our farms, as well as shade

planting for animal welfare and riparian planting

to lessen the impact of our farming activities on the

environment. Each LIC farm has its own individual

environmental management plan and staff are

trained to ensure compliance.

We also use fencing to keep our animals away from

waterways and sensitive areas on our farms.

Other improvements currently being considered

or implemented include using an alternative slow-

release fertiliser and upgrading tractors to lower

environmental impact options.

As a result of a heavy rain event in June 2023, an

effluent storage tank on one of our farms overflowed,

with a small spill close to a main drain site. Immediate

action was taken to stop the overflow and spread

effluent and the Waikato Regional Council compliance

team was promptly contacted and visited the site.

Effluent spread records and effluent management

procedure documents were in place, samples were

taken and no further action was required by Council.

Water management

We have consents to discharge trade-waste

from operations at Riverlea in the Waikato and in

Christchurch and have a wastewater treatment

plant at head office and a number of bore water

tanks on farm.

The Christchurch City Council lowered the limit on oil

and grease to be below 200 mg/L in April 2022, as

part of their bylaw changes. The discharge from the

Christchurch site has historically operated above this

limit, and we have had recorded levels which exceed

this new bylaw level in every month subsequent. We

continue to work with council on corrective actions

to the discharge process and treatment facilities to

assess what is possible before a review is made of the

consent limits to be applied to the site.

The other instances of measurements exceeding

bylaws as part of the monthly monitoring programme,

pertain to a biochemical oxygen demand high limit in

April 2023 and a high pH limit in March 2023, both of

which were one off events. Previous instances in 2022

of high pH were attributed to use of an alternative

detergent (supply difficulties due to international

supply chains post Covid-19), and detergent supply

has now resumed back to the original supplier.

Subsequent levels of the discharge pH have been

within the target range except for one incursion which

was subject to a measurement query. No formal

breach notifications were received for either site.

LIC Sustainability Report.

30

Waste management
We recycle farm materials such as silage wrap and

plastic drums and are seeking new ways to reduce

water and energy use across all our sites.

E-waste, such as obsolete laptops and phones, is sold

where possible or recycled.

Our animal health laboratories at Riverlea receive

numerous polystyrene cool store boxes and we have a

recycling process to manage this waste.

AB Operations has a very diverse range of activities

to produce and deliver semen products to our

customers. Each of these activities generates some

sort of waste that can be reduced and/or recycled.

Once the waste streams have been identified then

future work can begin to identify alternative materials

where appropriate

Our Australian subsidiary, Beacon Automation Pty Ltd,

produces heat patches and is working on identifying

options to recycle plastic waste from the production

process and produce products that could be more

environmentally-friendly.

Waste left on farm

When AB services are performed on farm, our

technicians leave materials that have been used

during the process, such as gloves and wipes,

although we are looking at options to safely recycle

items such as gloves. For biosecurity reasons, we have

made a conscious decision to leave this waste on

farm for farmers to dispose of responsibly, to minimise

the chance of disease spread between farms as

these materials are often contaminated with organic

matter. Where we perform other services on farm that

collect biological material, such as herd testing, strict

processes are followed to minimise the chance of any

transfer of disease between farms.

To minimise the risk of disease transferral:

- Our AB Technicians ensure that boots are cleaned

and disinfected on entering a farm, use single use

gloves that cover up shoulder and chest area,

single-use disposable sheaths and isopropyl wipes

to clean equipment between farms;

- Our bulls are tested regularly for M.bovis, as well

as an additional antibiotic added to semen diluent

that targets M.bovis; and

- New young bulls are quarantined from

existing bulls for a period of time, bulls

used for international markets are

quarantined and tested as required under

regulations and double-fencing is used to

separate individual bulls in the core bull

team, as well as daily monitoring for

any health concerns.

For the year ended 31 May 2023

31

Social sustainability – caring for our people
We are focused on fostering a culture that

embraces change, builds capabilities, encourages

people and ultimately drives results to deliver greater

customer value. We invest in our people to develop

their talent and ensure they are in a positive and safe

working environment.

Alongside our full-time employees, in peak season

we also employ close to 1,350 seasonal employees

in the Artificial Breeding (AB) area and 400

other seasonal or casual workers throughout

the year to help in other areas of the business,

such as herd testing. Each year, our qualified

AB technicians visit farms in their local area,

artificially inseminating millions of cows, with

the peak season being between September

and January.

For LIC, social sustainability is all about caring for our people, ensuring that they have the

tools and support they need to continue to deliver value to our farmer shareholders.

Key Metrics

900+

full-time equivalent

employees of which

571 are women

9,000+

farmer

shareholders

80

*

Organisational Health

Index (OHI) up five

points from 75 last

year and our highest

ever result

3.79

**

Total Reportable

Incident Rate

(per 100 full time

equivalent employee)

up from 2.13 last year

* Placing us in the top quartile of businesses surveyed globally.

** The prior year set a high benchmark as LIC was still affected by Covid-19 lockdowns during that period.

LIC Sustainability Report.

32

Governance
Structure

Our governance structure includes a Board

of Directors, Shareholder Reference Group,

and Senior Leadership Team. These groups

all contribute to driving value for our farmer

shareholders.

Board of Directors

Our Board is responsible for the overall governance of

LIC on behalf of our farmer shareholders to improve

the prosperity and productivity of our customers.

LIC Directors set the vision and long-term goals

of the co-operative. This includes the strategy to

achieve that vision, as well as the monitoring of its

implementation. Information on sub-committees of

the Board is available in the governance section of

LIC’s annual report.

The Board must be comprised of at least six elected

farmer directors, and up to four independent

directors to allow specialist expertise to be added

when needed, while balancing the number of Elected

Directors between the North and South Island.

At the annual meeting in October 2022, Board Director

Gray Baldwin retired from his role after 10 years

serving the co-op. South Island shareholders elected

Corrigan Sowman as their new Board Director.

In May 2023, Board Chair Murray King announced

his intention to step down from the Board at the

AGM in October 2023 and Corrigan Sowman has

been appointed as Chair-designate. Murray King’s

retirement in October will conclude over 14 years’

service after being elected to the Board of Directors in

2009 and appointed Chair in 2011.

Left to right: Candace Kinser, Ken Hames, Ben Dickie, Matt Ross,

Murray King, Tim Gibson, Alison Watters, Corrigan Sowman, Sophie Haslem

For the year ended 31 May 2023

33

Shareholder Reference Group
Our Shareholder Reference Group is an independent body

of shareholders who work collaboratively with our Board and

management. The group serves to promote the interests of

shareholders and help us deliver on our purpose and vision.

The Shareholder Reference Group is solely comprised of farmer

shareholders. It is made up of 12 members across four territories. Eight

members are elected by shareholders and four are appointed by

the existing members of the Shareholder Reference Group to ensure

diversity and a broad range of skills in the Group.

Senior Leadership Team

Our SLT is tasked with working alongside the Board to develop and

implement our short and long-term strategy and to establish the key

metrics that we will be measured against, so that we know we are

delivering on the commitments made to shareholders.

Brent Mealings replaced David Hazlehurst as Chief Financial Officer (CFO)

in August 2023.

Malcolm Ellis, GM NZ Markets, has resigned and Kellie Burbidge has been

appointed to the role and will join LIC on 30 October 2023. The GM NZ

Markets is responsible for the strategic direction of the farmer-owned co-

op’s sales, marketing, and customer relationships. This includes leading a

nationwide team of sales managers and the National Accounts, Marketing

& Products, and Customer Experience Centre portfolios.

From left to right: Richard Ridd, Mark Benns, Johan van Ras, Michelle Oldham-Smith, Mark Hooper,

Phil Lowe, Nathan Keoghan, Ben Smith, Aleisha Broomfield, Jared Clarke, Melanie Tonkin, Andrew Wiffen.

Absent: David Hands.

Left to right: Brent Mealings, Malcolm Ellis, Roz Urbahn, David Chin, Mark Julian, Emma Blott, Richard Spelman,

Dhaya Sivakumar.

LIC Sustainability Report.

34

Caring for our people
Wellness

Creating a supportive and sustainable internal culture

across our business has been vital to achieving the

successful results we’ve seen in recent years.

‘Well Aware’ is our centralised health and wellness

strategy incorporating physical, mental and social

wellbeing. A Well Aware Hub on the LIC intranet has

enabled us to provide a one-stop shop for a well body,

well mind, and a balanced life for our staff.

‘Mental Wellbeing at Work’ is the flagship programme

of the ‘Well Aware’ strategy and is available to all

permanent and fixed contract staff. It is designed

to ensure our employees thrive within a work

environment through our holistic approach to

wellbeing and connection to support services we have

available under each area (well body, well mind, well

life). In addition, Well Aware also has a compulsory

module called ‘Supporting Mental Wellbeing at work’

for all permanent and fixed contract people leaders.

This module is led by a registered EAP psychologist

and is designed to specifically upskill our people

leaders on how to appropriately support employees

experiencing an emotional/mental crisis. The ‘Well

Aware’ strategy promotes health and wellbeing

at every level, leading to an engaged, safe and

sustainably high-performing workforce.

The programme also organises a series of guest

speakers to provide staff with additional information

to support mental, emotional and physical wellbeing

at work. Examples of these include: how to claim back

your energy; this changes everything: the menopause

talk; the power of financial wellbeing; and from

burnout to thriving.

Organisational Health

The focus is always on improving with the support of

our employees. We use the McKinsey Organisational

Health Index (OHI) methodology to survey employees

on the impact of our organisation practices and

culture on performance against international

benchmarks. The survey results provide a rich source

of data to identify key areas for improvement across

the organisation.

At the time of the survey, there were 840 permanent

employees invited to participate in the survey and

87% responded, which is our highest completion

rate. There were over 2,000 individual comments,

recommendations and opinions provided by

employees at all levels. Top quartile was reached with

a result of 80, which is an uplift of +5 on last year at

75. Eight out of nine outcomes were in the top quartile.

29 out of 37 practices were in the top quartile.

Health Journey

20162017201820192020202120222023

80

75

70

65

60

55

50

45

54

66

68

7070

75

80

No OHI survey

conducted in

2020 due to onset

of Covid–19

+5

02

2

+12

+5

Benchmark: Top quartile Second quartile Bottom quartile Comparison: Significantly stronger Comparable

Organisational Health Index

For the year ended 31 May 2023

35

Diversity, Equity & Inclusion
Given the size and nature of our business we have a

diverse workforce. To continue recognising diversity in

the workplace and creating an inclusive environment,

we have a staff-led Diversity, Equity and Inclusion

(DEI) Committee to champion these concepts.

Regular communications are sent out to all of LIC

on key events and topics of interest. The Diversity,

Equity & Inclusion newsletter highlights cultural and

international events and celebrations, and provides

information on topics relating to diversity, equity and

inclusion. An example of this is Diwali – information

around the celebration was provided on the staff

intranet (The Shed) and a special lunch was held

at Newstead.

The Committee identified two main areas of focus

for the year. These were:

• Implementation of a Te Ao Māori Strategy; and

• Establishment of a Women in Leadership Group

Te Ao Māori Strategy: LIC has partnered with

Tutira Mai NZ, a leading cultural competency and

Māori advisory consultancy organisation to design

and implement a Te Ao Māori Strategy. Work has

commenced on this and will be rolled out in the next

2-3 years.


Women in Leadership Group: This group has been set

up with the aim of fostering a community of women

and empowering them to become leaders in their

respective fields. The group seeks to build strong

connections across various industries, and to provide

mentorship and development advice from experts

with diverse backgrounds and skill sets.

Other examples of diversity and inclusion focus

during the year include:

• A Reflection Room designed for prayer and

mediation is now available at Newstead for staff

of all faiths to use

• Establishment of a dedicated Parent’s room

at Newstead

• To celebrate World Day for Cultural Diversity, all our

people leaders were asked to encourage staff to

wear their own cultural dress to work and organise

a shared lunch with food from their culture

• LIC hosted a Pink Ribbon Breakfast

• Support of International Women’s Day by having

Best Dressed and Best Decorated Workspace

competitions.

The latest OHI survey collected demographic

statistics, which will be again used to identify areas

where further objectives could be focused.

Engagement with Diversity Works NZ is ongoing and our membership

of this organisation allows access to a wide range of resources.

Ethnic Diversity %

Based on responses to the 2023 OHI survey

59

5

5

6

6

4

10

4

Asian British European Indian

Māori NZ European Other (includes Pacifica)

Prefer not to disclose

LIC Sustainability Report.

36

Health & Safety
The health and safety of our staff, our customers, contractors, and anyone else we come in

contact with, remains our highest priority. Our health and safety system provides the framework

to keep workers healthy and safe, regardless of their location.

Our Health, Safety and Wellbeing policy sets out our

commitments and reflects our intent to continue to

develop our health and safety culture. The focus is

on becoming more proactive - where we continue to

take personal ownership, learning safety lessons from

our safety events, and anticipate future safety risks

and needs.

In order to test our health and safety framework, we

conduct an annual effectiveness review.

The biennial ComplyWith survey highlighted three

Health & Safety-related gaps, which will be a focus for

the Health & Safety team in 2023/24:

• The lack of exposure monitoring processes for

hazardous substances

• Our health monitoring processes are not well

implemented; and

• Overlapping safety duties and the need to consult,

co-operate and coordinate activities with our

customer farmers with whom we share the same

duty to keep our/their workers safe.

The annual ACC Accredited Employers Programme

audit was completed over three days in February

2023. LIC successfully passed the audit, retaining its

secondary level accreditation.

The auditor commended LIC on a notable increase

in mid-managerial understanding of H&S processes

and requirements when compared to previous audits,

which is pleasing as it reflects the effort the Health

& Safety team has put into developing the safety

leadership of our managers. The auditor highlighted

three areas for improvement: how emergency

evacuations are managed at Newstead, how LIC

manages its overlapping safety duty with our supplier

and contractors, and how WellNZ apply weekly

compensation indexation and interest payments.

Plans are already underway to address these areas.

Some of the specific focus areas for the Health &

Safety team this year included:

1. Leadership development

• Additional training for managers has been

implemented on both health and safety and

supporting workers facing mental health

challenges.

• The HSE Manager facilitated a risk management

training session with the AB leadership team.

• The HSE team supported the Hub project leaders

to ensure LIC adheres to good practice contractor

management practices and meets its ‘overlapping

duties’ requirement. External Permit Issuer training

for project leaders was also completed.

2. Working together

As part of our focus on improving our staff

engagement, we have invested in improving our

workers’ voice in health and safety and wellbeing.

LIC has one elected H&S representative for every 19

permanent workers. Our Health & Safety Governance

Forum, chaired by our Chief Executive Officer and

attended by a range of managers and employee

representatives from business units, allows workers

and senior leaders to collaborate on health and

safety matters. The forum specifically reviews critical

risks reporting from each business unit and tracks

improvement against the 48-hour event reports and

seven day event investigation timeframes.

3. Critical risk management

Senior leaders and board members are spending time

with workers to understand our critical risk profiles,

and gain assurance that the controls are effective.

During the year, 15 senior leader and 9 board member

site visits were carried out, reviewing all critical risks

in a range of locations. The improved understanding

of our risk profiles allows us to ensure adequate

resources are made available. A number of health and

safety site visits, including 11 H&S audits, by the team

provides another layer of assurance that critical risks

are identified and controlled.

Business unit health and safety plans now include

consideration of our identified critical risks.

For the year ended 31 May 2023

37

4. Asking the right questions
We have set specific health and safety objectives

designed to focus our attention on improving our

systems and practices. Our progress against these

objectives is reviewed on a quarterly basis by the

Health & Safety Governance Forum. The objectives

for 2023/24 have been refreshed and health and

safety reporting to senior leaders and board members

continues to be reviewed and improved.

5. Supporting our injured and ill workers

As a member of the ACC Accredited Employers

Programme we are responsible for the vocational,

medical and social rehabilitation of our workers. There

has been a steady improvement in rehabilitation and

return to work rates for our injured employees over the

last three years. In the last year both the number of

claims and the associated rehabilitation costs have

decreased. For the last three years, we have attained

secondary level accreditation against ACC audit

standards.

6. Improving the safety of our AB technicians

Providing secure, appropriate Artificial Breeding (AB)

facilities is not only critical to creating a safe working

environment, but it also gives our AB technicians

the best opportunity to get cows in-calf. To help our

farmers get the best results from our AB service and

ensure the safety of our AB technicians, we have

developed a national standard which details the

minimum requirements that an AB facility must meet

for us to provide our AB technician service.

We are working with farmers to

further remove the risk of working

from heights, which we consider to be

a critical risk, in relation to herringbone

sheds. The first step is to cease the AB

service from the pit of a herringbone shed

on a trolley from May 2023, and subsequently

move away from working from the pit of the

herringbone shed altogether by May 2025.

LIC has also signed the Farm Without Harm

pledge by Safer Farms, reinforcing our dedication

to creating safer conditions across our farms and

protecting our people from preventable harm.

LIC Sustainability Report.

38

Employee Data
This employee data relates to the total

LIC group and is sourced from our Human

Resource (HR) system. The data for

permanent and fixed-term employees is

reported on a full-time equivalent (FTE) basis.

We employed a total of 1,747 seasonal workers

throughout the year ended 31 May 2023 (1,774 for

prior year), particularly during peak season for a

relatively short period of time, primarily as artificial

insemination technicians, with 1,355 technicians

and assists in this area and 392 other seasonal

or casual workers throughout the year to

help in other areas of the business, such as

herd testing.

The reporting period is for the financial

year ended 31 May 2023 (FY23), with

final permanent and fixed-term

employees reported as at 31 May and

comparatives for the prior period.

Our only significant location is

New Zealand, with less than 5%

of employees employed in any

other individual country.

PermanentFixed term/CasualTotal

FY22FY23FY22FY23FY22FY23

Female461.2487.263.783.5529.6570.7

Male299.3323.022.513.8320.8336.8

Total760.5810.286.39 7. 3850.4907.5

FTEs by employment contract by gender

Full-timePart-timeTotal

FY22FY23FY22FY23FY22FY23

Female490.5533.739.137.0529.6570.7

Male307.8326.813.010.0320.8336.8

Total798.3860.552.147.0850.4907.5

FTEs by employment type by gender

Number of FTEs (Permanent and fixed-term/casual)

FY22FY23

New Zealand810.6882.4

Australia22.016.3

UK & Ireland17.88.8

Total850.4907.5

FTEs by employment contract by region

For the year ended 31 May 2023

39

Our HR system does not currently capture gender
options alternative to male/female. Some age data is

not available as employees are not obliged to disclose

date of birth.

There were 14 permanent employees (1.5%) covered

by a collective bargaining agreement at 31 May 2023,

and a further 26 (1.5%) seasonal workers during the

period. For employees not covered by collective

bargaining agreements, individual contracts are

entered into at the time of employment.

During the year, there were 28 females (no males)

on parental leave and 14 females returned from

parental leave.

If significant operational changes are proposed

within the organisation, LIC will consult with

potentially impacted employees for a two week

period on the proposed changes, with a minimum of

six weeks in total from notice of proposed change

until implementation of any final changes. For

any employees covered by collective bargaining

agreements, notice period and provisions for

consultation and negotiation are specified in those

agreements.

LIC engages with suppliers to provide workers, such

as IT contractors, recruitment firms and directly with

independent contractors. This number is not material

compared to the number of LIC employees.

The ratio of the annual total compensation for the

organisations highest-paid individual to the median

annual total compensation for all permanent

employees (excluding the highest-paid individual) for

the year ended 31 May 2023 was 6.34 : 1.

<30 yrs age30-50 yrs age>50 yrs ageAge not disclosedNZ region FY23%

Female50593311563%

Male14332016837%

Total6492234183100%

%35%50%13%2%

<30 yrs age30-50 yrs age>50 yrs ageAge not disclosedNZ region FY23%

Female29381928863%

Male9261605137%

Total3864352139100%

%27%46%25%2%

New permanent employee headcount hires, by gender and age group for primary region

Employee headcount turnover, by gender and age group for primary region

LIC Sustainability Report.

40

Economic Sustainability
Delivering value for our farmer shareholders is at the centre of everything we do, and strong

financial performance enables us to do just that – through our herd improvement products

and services, a solid dividend and, importantly, the right R&D investment to keep their

herds profitable and sustainable into the future.

Key Metrics from

2022/23 full year results

$

276

.5m

Total revenue

from continuing

operations

(excl automation*)




Up 5.1% from $263.2

million last year

$

382

.3m

Total assets

Strong balance

sheet with no debt

at year end





0.9% decrease from

$385.6 million last year

$

27

.4m

Net Profit After

Tax (NPAT)






Up 2.4% from

$26.7 million last year

$

23

.7m

Underlying

Earnings*






Down 7.6% from $25.7

million last year

* For notes to the financial information please reference our FY23 Annual Report.

$

23

.3m

Dividend






16.38 cents

per share

$

17-22

m

Expected

Underlying

Earnings


for 2023-24

For the year ended 31 May 2023

41

Delivering a strong result
for our farmers

On 19 July 2023 the LIC Board announced its financial result for the

2022-23 year, fuelled by an increased farmer uptake in premium

genetics and herd improvement services to breed highly efficient

cows, with a lower emissions footprint.



It was also announced that LIC would return $23.3 million in dividend to its co-

operative shareholders, equating to 16.38 cents per share, paid on 18 August 2023.

Reporting increased revenue (up 5.1%) but a drop in underlying earnings

(down 7.6%) compared to the same period last year, the Board believes the

co-op has delivered a solid financial performance, considering the challenging

economic conditions.

The Board were pleased to present another strong result to our farmer

shareholders for the sixth successive year, despite facing rising costs due to

increased inflation.

This result is a credit to our farmers for their continued support of their co-op,

who like us have been faced with a challenging economic landscape. It enables

LIC to deliver a solid dividend to shareholders at a time when increased cost

pressures are being felt on-farm and ensures we can continue to invest in critical

R&D and technology to support a more profitable and sustainable dairy sector for

Kiwi farmers.

Tax

LIC’s Audit, Finance and Risk board sub-committee oversees tax compliance,

including LIC’s Tax Policy and annual Tax Management Plan, which identifies

areas of tax change. LIC seeks to comply with all aspects of the New Zealand and

international tax acts for jurisdictions that our subsidiaries reside in. Management

has responsibility to ensure that it has a broad understanding of all major

tax issues that arise from the ordinary business, major transactions, business

structures or strategies undertaken by LIC. LIC uses external tax experts and tools

to ensure appropriate tax compliance governance and controls are in place.

230

241

249

263

277

20192020202120222023

Revenue ($ millions)*

20192020202120222023

Operating Expenses ($ millions)**

199

209

217

230

246

Financial Metrics

These charts represent our key financial

metrics to provide a historical summary of

our performance.

LIC Sustainability Report.

42

20192020202120222023
EBIT ($ millions)**

31.2

32.2

31.9

33.4

31.0

20192020202120222023

Earnings per share $

0.16

0.12

0.16

0.19

0.19

20192020202120222023

Funding ($ millions)

5

16

19

64

55

-5

-2

0

00

CashDebt

20192020202120222023

Return on equity %

7.6%

6.0%

7.8%

9.1%9.2%

20192020202120222023

R&D spend ($ millions)*

12.0

14.8

17.1

18.2

18.6

20192020202120222023

% Premium (incl Genomic) Replacement Straws

39%

54%

60%

71%

79%

* Data excludes Discontinued Business operations – the Automation business was divested in June 2021

** Excludes bull team & nil paid share revaluations and Discontinued Operations

$0.00

$0.50

$1.00

$1.50

$2.00

May-19May-20May-21May-22May-23

LIC Share Price $

For the year ended 31 May 2023

43

0
50

100

150

200

250

300

3.50

4.00

4.50

5.00

5.50

6.00

6.50

7.00

7.50

8.00

8.50

9.00

9.50

10.00

07/0808/0909/1010/1111/1212/1313/1414/1515/1616-1717/1818/1919/2020/2121/2222/23

New Zealand Milk Price Payouts kg/MS

Fonterra Milk PriceFonterra DividendLIC Revenue $m (excl. Automation)

LIC Sustainability Report.

44

20192020202120222023
Revenue *NZ$000229,763240,932 249,013 263,182276,506

R&D spendNZ$000(11,985)(14,844)(17,124)(18,184)(18,577)

Net profit after taxNZ$00022,170 17,487 22,94426,72327,352

EBIT **NZ$00031,205 32,224 31,904 33,37230,955

Underlying earningsNZ$00019,530 22,685 22,26125,67723,732

Dividend declared***

NZ$m15.618.1 17.8 26.223.3

Cents per share10.9812.75 12.51 18.43 16.38

Gross yield %16.923.014.716.522.8

Operating cashflowNZ$00055,16752,018 40,456 57,13036,791

Net capital & investment spendNZ$000(36,810)(21,401)(16,115)(17,889)(20,581)

Total AssetsNZ$000380,735 379,940382,005 385,610382,291

Total Equity/Net AssetsNZ$000291,437 290,242294,123293,057297,494

Sales data

Premium (incl Genomic) straws 1,291,315 1,666,5641,792,648 2,071,321 2,303,537

Other replacement straws2,020,991 1,397,386 1,206,049 864,709 616,923

Total straws (NZ)4,664,542 4,438,732 4,343,830 4,322,316 4,418,263

International straws1,013,564 857,427 1,059,777 1,055,168 1,035,888

Herd testing samples10,955,997 10,407,918 11,170,13411,199,277 11,274,641

GeneMark

®

testing671,892 768,943 629,166 728,876 757,851

Animal health testing873,389 1,045,487 1,294,996 1,571,509 1,723,489

MINDA

®

animals7,005,405 6,998,649 7,006,900 6,912,997 6,807,164

Trends

For our full financial results please refer to our FY23 Annual Report

* Excludes Discontinued Business operations – the Automation business

was agreed to be divested in June 2021

** Excludes bull team & nil paid share revaluations and Discontinued

Operations

*** There was an additional Special Dividend of $14.2 million, or 10 cents per

share, paid in January 2022 following the Automation divestment. The

2023 dividend includes an additional amount of $4.3 million to return

cash retained from dividends paid in 2022 to repay nil paid shares (2022

included a similar additional amount of $5.7 million). Gross yield % is

calculated using the share price on the dividend record date.

For the year ended 31 May 2023

45

MINDA
®

Herd

management

software

Our Business

We are the DNA of the New Zealand dairy sector,

breeding up to 75% of cows in the national dairy

herd. We take our role seriously as an important

player in the team supporting farmers with the right

herd improvement tools to breed more efficient and

climate resilient cows.

Our primary sector is the New Zealand dairy sector.

Our core customers are New Zealand dairy farmers.

Other customers include veterinarians who support

farmers, users of dairy herd data and beef producers.

Keeping New Zealand farmers profitable and

sustainable is critical. We are 100% owned by New

Zealand dairy farmers and therefore invest to fund

research and technology which will benefit not only

this generation of farmer shareholders and their

herds, but successive generations and their herds.

This long-term improvement and sustained return on

investment is the pure essence of what it means to be

a co-operative.

LIC exists to deliver superior genetics

and technological innovation to help

our shareholders sustainably farm

profitable animals.

Artificial

Breeding (AB)

AB dairy and beef genetics

and technician services,

with products such as

Premier Sires

®

, Sexed Semen,

Short Gestation Length,

Alpha

®

, Customate, training

of AB and DIY technicians,

Deep Freeze storage

Heat

detection

products

LIC heat patch,

LIC Bulls-i

®

,

Kamar

®

Heatmount

detectors

DNA

Testing

Helping farmers take the

guesswork out of matching

calves to parents, reduce

stress at calving time and

identify their best calves

Animal

Health Testing

Bovine Viral Diarrhoea (BVD),

Johne’s disease,

milk pregnancy testing,

Staph aureus

LIC Sustainability Report.

46

Farm
Accessories

Electronic plate

meters,

EID readers

and wands

Herd

Testing

Milk samples,

including EZ Link

®


scanning and herd

test assist service

Field

Assist

Increase efficiency

of farm operations,

including assisting

with herd records, herd

testing, weighing

and DNA sampling

SPACE

TM

Satellite and

pasture cover

evaluation

reporting

FarmWise

®

Consulting service

for farm visits and

project work

Tags

Full range of NAIT

approved electronic

(EID) tags and

management tags

from Allflex,

Z Tags and Flexa

For the year ended 31 May 2023

47

How we work
LIC is structured to best support farmers and

our operational teams to effectively supply

products and services to customers, as well

as to leverage opportunities to deliver genetic

improvements to farmers and better returns to

shareholders.



NZ Markets

Sales operations,

contact centre, customer

training, marketing,

communications, pricing

and market research,

oversight of product

development, including

MINDA

®

herd management

Operations

& Service

Artificial breeding

collection & insemination,

herd milk testing, genetic

diagnostics, animal health

testing, LIC bull and

dairy farms, FarmWise

®


consultants

Research &

Development

Genetic, genomic and

reproduction research and

development and analytics;

both inhouse and in

collaboration with university

and sector partners; animal

evaluation, bull selection

Technology

Development and

support of customer facing

systems such as MINDA

®


and LIC internal systems

and IT infrastructure

Commercial

International genetics

sales, business

development, new

ventures, investments and

partnerships, leverage of

beef opportunities, farm

assistance

Support Services

Payroll, finance &

accounting, procurement,

legal, intellectual property,

governance, shareholder

services, risk management,

property management,

Business Information Unit,

transformation, enterprise

project management office

People &

Performance

People & Performance

partners; employee

experience, organisational

development, health,

safety and environment

LIC Sustainability Report.

48

Key categories of goods and services we procure
Labour hire

Professional consulting services

IT software and hardware

Laboratory supplies

Building materials and products

Farm supplies

Recruitment services

The most critical component of LIC’s supply chain is

our permanent and seasonal employees, as well as

our bull team. For our external suppliers our Strategic

Procurement team has policies and processes in place

to identify and manage critical risks that could impact

our supply chain. An example is our New Zealand

and international air freight and technology services.

Where there is a higher risk to our products and

services, particularly during peak season or where

components are sourced internationally, at least

one year of input components are held in advance

of need, such as consumables used for artificial

insemination and diagnostics testing.

The Procurement Policy requires that all procurement

decisions should also take into consideration the

potential impact to the environment, sustainability,

health and safety and compliance with any other

relevant legislative obligations and we continue

to work with suppliers in relation to sustainability

measures. For example, during the year a

procurement process was run for LIC’s printer lease

and environmental impact of the suppliers was a key

consideration. Canon New Zealand was selected, who

are Toitū carbonzero certified, have demonstrated

emission reductions, have plans to further reduce and

are commited to recycling of e-waste.

The Strategic Procurement team sent a survey during

the period to approximately 90 of our larger NZ based

suppliers, those in the top 20% of LIC’s annual spend.

Despite repeated reminders, the response rate was

disappointingly only 16%.

Partnerships

Partnerships are critical to our work and are a

strategic priority to develop. We work with others

to deliver to farmer needs, partnering with other

organisations to deliver a seamless service to

farmers. We already work closely with other sector

participants, including:

• DairyNZ and NZ Animal Evaluation Ltd (subsidiary

of DairyNZ)

• Government ministries and agencies on joint

funding of R&D, such as MPI, MBIE and Callaghan

Innovation

• Milk processors

• Specialist beef operations

• Sexing Technologies, providing the critical

technology for our sexed semen product

• Rural professionals, such as vets

• Animal wearable device companies

• Research specialists, such as at Auckland

University and Massey University

• Gates Foundation and Alliance Biodiversity

International & CIAT, project on herd management

in Ethiopia

Our Supply Chain

We are focused on building relationships with other

sector companies such as processors, fertiliser

companies and device companies.

New and ongoing initiatives with partners of

note include:

Farmlands, Silver Fern Farms and

LIC – Leadership and Governance

Development training

We have partnered with Farmlands and Silver Fern

Farms to offer shareholders of all three companies

the opportunity to learn more about governance in

co-operatives and develop skills needed to operate

at board level through a unique leadership and

governance development programme called “To

the Core”.

Fonterra’s Governance Development Programme

We also partner with Fonterra who offer one LIC

shareholder a place in its Governance Development

Programme to build their governance capabilities

and leadership skills. Running for approximately one

year, the content is provided by Fonterra and Massey

University’s College of Business.

NZ Post

We have partnered with NZ Post to facilitate recycling

of soft plastics for sites that do not have a drop-off

centre. Staff can purchase a courier bag (made of

80% recycled plastic), which NZ Post will pick up and

send for recycling.

Rural Support Trust

We have partnered with Rural Support Trust to provide

farmer facing staff with a resource that offers guidance

on providing mental health support to farmers.

For the year ended 31 May 2023

49

Womens Refuge
LIC have joined a host of other leading brands,

businesses and government departments across

New Zealand in facilitating access to this important

charitable organisation.

House of Science Central Waikato (HSCW)

The House of Science Central Waikato (HSCW) is

committed to bringing scientific literacy tools to

schools across the Waikato region. Their vison is to

raise science literacy which will have huge economic

and social benefits to New Zealand. We are proud to

continue our collaboration that started in 2021 with

HSCW and support them in a variety of ways. This

includes providing HSCW with a LIC vehicle to deliver

science kits to rural schools in the Waikato. Some of

our fantastic R&D staff also volunteer their time each

week to put together the science kits.

LIC supports the dairy sector, rural communities and

our farmers by sponsoring a variety of initiatives,

events, programmes and organisations. This provides

opportunities and promotes excellence within the

sector. Examples include:

• New Zealand Dairy Industry Awards

• Lincoln University

• Southern Dairy Hub

• South Island Dairying Development Centre

• South Island Dairy Event

• Owl Farm at St Peter’s School, Waikato

• Dairy Women’s Network

• Kellogg Rural Leadership Programme

• Massey University Dairy #1 Farm

• Ayrshire NZ Conference

• Jersey NZ Conference

• Smaller Milk and Supply Herds Conference

• Once a Day Conference

• Distributing computer equipment no longer needed

to rural schools

• Support of calf club and pet days in schools

Our vet Dr Tracey Reynolds is a member of the

2023 Kellogg Rural Leadership Programme and

has published a study paper Know your why –

motivations for a sustainable future. The report aims

to understand the motivations behind the adoption

of new innovations by dairy farmers and learn how

to accelerate the uptake of practices that reduce

greenhouse gas emissions, thereby ensuring the long-

term sustainability of farming in New Zealand.

Our employees are given one day off annually to do a

variety of volunteer activities in the community.

We are also members of Cooperative

New Zealand, the Sustainable Business

Council, Toitū, and the Climate

Leaders Coalition.

Refer to our website for further details.

LIC Sustainability Report.

50

How we create value
Value for our farmer shareholders is at the

heart of our strategy.

We drive value, innovate, and deliver a positive impact

for our customers and shareholders by focusing on

helping our farmers optimise value from their livestock

by helping them to produce the most sustainable and

efficient animals and the highest value product.

We estimate that LIC delivers at least $525 million

of value on farm from the products that farmers

purchase from us:

• Genetic improvement of the dairy herd generates

the majority of the value, based on the increase in

gBW over time.

• Increasing the six-week in-calf rate improves

reproductive performance through more days

in milk, decreased number of empty cows culled

and increased value from more calves bred from

artificial insemination. Prior improvements in LIC’s

bull semen have also increased conception rates

over time.

• Health data provided to identify mastitis reduces

the costs of treatment and reduces the number

of cows culled due to this issue. Other disease

testing identifies cows for farmer culling decision-

making and reduces further spread of disease

within a herd.

• Production Worth data is used to identify lower

performing cows, enabling informed farmer

decision making. Short Gestation Length (SGL)

beef inseminations provide an additional 8 days of

milk on average.

• SPACE

TM

provides reporting on accurate pasture

cover data.

• We are working towards being able to calculate

the value of environmental improvements through

genetic improvements reducing enteric methane

and nitrogen impacts.

Genetic Merit


$

350

m

Reproductive

performance


$

35

m

Health

(Johnes, BVD, Mastitis)


$

65

m

Production

(Culling & SGL)


$

65

m

SPACE

TM


$

10

m

LIC contribution to value on Farm

For the year ended 31 May 2023

51

Shareholders /
Customers

Delivering quality

products and services,

advancing genetic

improvement of herds,

re-investing profits in

further R&D or returning

to shareholders

through dividends

Relationships

Positive relationships

with shareholders,

farmers, vets,

government and

regulators, sector and

research partners,

employees and the

farming community

Employees

Providing a safe

workplace with

development

opportunities and strong

engagement

Intellectual

capital

Our collective

know-how, systems

and intellectual

property that more

than 50 years of R&D

has generated

Sector Partners

Collaborating

on research and

development, providing

quality data inputs

Financial

capital

Our farmers and

shareholders create

a strong financial base

to operate and invest

for the future, as well

as our banking partner

debt facilities

Government

& Regulators

Complying with

regulatory and

financial reporting

requirements, reducing

our own environmental

footprint and that

of the national herd,

responsible taxpayer

Assets &

infrastructure

Our property, equipment

and animals allow us

to run our business and

distribute products and

provide services

Community

Providing employment,

lowering our

environmental footprint,

support through

sponsorship and

scholarships

People

We rely on our talented

employees, sector

partners and suppliers to

help deliver our products

and services

Natural

environment

New Zealand’s natural

environment is a key

factor, particularly rain,

sun and quality soil

supporting grass growth

for animals

The resources we rely on:

Value created for

our stakeholders

LIC Sustainability Report.

52

Engaging with our stakeholders
The Board and Senior Leadership Team

regularly consider different stakeholders and

mechanisms to engage with them, as well

as making decisions on when not to engage.

This is commonly discussed at regular

management and Board meetings, with

recommendations made to Board, or requests

from the Board.

Over the period our 12 month rolling average Net

Promoter Score (NPS) improved to -3.5 from the

prior year rolling average of -10. NPS is a measure

of customer experience that ranges between -100

and +100.

For the year ended 31 May 2023

53

Our farmer
shareholders & customers

Our

People

Suppliers

& Partners

Regulators &

other agencies

Communities

Goal

Deepen our understanding of the

current and future needs of all

our farmers

Develop talent and foster a culture

that embraces change, builds

capability and drives better results

Work with others to deliver farmers’

needs, including partnering to deliver

a seamless service

Ensure long-term sustainability of our co-operative, farmers, environment and

the NZ dairy sector

How we engage

• In person with tailored advice

• Customer call centre

• Net Promoter Score and

other surveys

• Fieldays, events and training

• Feedback groups

• Annual meeting, Shareholder

Reference Group, Roadshows

• Publications (such as The Bulletin)

• Digital channels

• Organisational Health Index

annual survey

• Employee events and in-person/

online updates

• Wide range of training &

development

• Internal communication, including

Chief Executive email updates

• Strategic procurement team

• Supplier evaluations

• Partnership relationships

• Collaboration with innovators &

researchers

• R&D investment

• Direct engagement with government

and agencies by CE and

relevant employees

• Submissions on proposed law and

regulation

• Support of sector groups

• Scholarships and internships

• Social media channels

Needs & expectations

• Deep customer relationships

• Quality products and services, on

time consistently

• Reliable MINDA

®

software that is

easy to use

• Ongoing genetic improvement

• Innovation

• Prompt issue resolution

• Positive culture

• Safe, diverse and inclusive

environment, where wellbeing

is important

• Investment through training and

development

• Market-comparable remuneration

and benefits

• Innovative working tools

• Reliable and sustainable supply

chain, providing quality inputs

• Strong, productive partnership

relationships

• Robust science-based R&D projects

• Strong governance and

management of legal requirements

• Insightful input on issues and

proposed change

• Appropriate and prompt response

to incidents

• Positive, proactive relationships

• High quality external reporting

• Positive employment and growth

opportunities

• Responsible organisation (e.g. as a

taxpayer, purchaser)

• Respond appropriately to

issues raised

• Transparent reporting

• Key partner to farming community

• Respect for diversity

Response

Our primary focus is delivering value

for our farmer shareholders and we

commit to operational excellence,

faster genetic improvement and

software reliability and performance

We live our corporate values:

“Integrity, Innovation, Spirit of

Co-operation, In tune and Passion”;

we work on providing a safe and

positive environment where our people

can thrive

We work with others to build long-term

trusted relationships, and will have

increasing focus on relationships with

other organisations in the agri sector

Collaborative interactions with

Government and agencies, respect for

our licence to operate, strong focus on

compliance

We help farmers to meet the current

and future challenges, in particular

water quality and methane, through

research, investment and tools

LIC Sustainability Report.

54

Materiality Assessment
In 2021 the Board and management

partnered with an external firm to refine

our strategy. The strategy was informed by

feedback from farmer shareholders, other

stakeholders and local and global trends.

The strategy is to do what we’re good at and play

to our strengths. It is built on four solid foundations,

Environment, Sustainable Co-operative, People and

Partnership, and at its core is about delivering value for

farmer shareholders.

When refining our strategy we also made three

commitments to our farmer shareholders. The second

commitment, faster genetic improvement, commits

to having farmers’ backs when it comes to helping

them meet the environmental challenges they face, in

particular animal efficiency, and nitrogen and methane

mitigation. The strategy and commitments drive a

focus on improving sustainability within LIC as well as

helping the dairy sector to reduce its impact on the

environment.

Management and the Board also worked together

to carry out a materiality assessment on topics

where the company may have significant economic,

environmental and social impacts. We identified

potential topics of importance based on our strategy

foundations, reports and guidance from the dairy

sector, farmer feedback and issues identified by

risk assessments. Materiality was determined by

considering the significance of our impact, the

importance of the issue to stakeholders and our ability

to control and/or influence the issue. Farmer elected

directors provided important input in relation to

importance of issues for stakeholders and LIC regularly

holds farmer engagement meetings in different regions

to continue to gather feedback in reviewing the below

topics. The business is currently running a series of

workshops with farmers on key drivers for ‘breeding the

herd for your farming future’.

TopicImpactReport referenceGRI Standard

Climate change

Supporting shareholders to produce the most

sustainable and efficient animals. Reducing

our emissions at LIC.

Reduce negative impacts

from direct and indirect

GHG emissions

Reducing the environmental

impact of our national herd

Reducing the environmental

footprint of our business

302-1,

302-3, 302-4,

305-1 to 6

Animal health & biosecurity

Providing animal health products and

information services to identify diseases and

health conditions. Working with farmers to

minimise risk on farm of disease spread.

Increase/continue positive

impact on animal welfare

Reducing the environmental

impact of our national herd

Employment and sustainable

income creation

Caring for our staff and our farmer

shareholders through meaningful employment

and sustainable income creation.

Increase/continue positive

impact on staff and farmer

shareholders

Social sustainability – caring for

our people

Delivering a strong result for

our famers

201-1

Health, safety & wellbeing

Protecting the health and safety of people at

work, including their wellbeing.

Increase/continue positive

impact on staff

Social sustainability – caring for

our people

403-2

Human rights

Protecting the employment rights and

working conditions of our people, including

diversity and inclusion.

Increase/continue positive

impact on staff

Social sustainability – caring for

our people

406-1

Water

Using water responsibly, including water

quality, availability and disposal.

Reduce negative impacts on

environment

Reducing the environmental

footprint of our business

303-2

Waste

Improvement of waste management and

disposal practices.

Reduce negative impacts on

environment

Reducing the environmental

footprint of our business

306-3

Responsible procurement

Influence our key suppliers in relation to

sustainable business practices.

Reduce negative impacts on

environment and increase/

continue positive social impacts

Our business – our supply chain

For the year ended 31 May 2023

55

GRI content index
The report has been prepared in accordance with the Global Reporting

Initiative (GRI) Standards - core option.

GRIDisclosure titleLocation or reference - in Annual report

or links to materials on LIC website

2-1Organisational detailsWho we are - pg 1

2-2Entities included in the organisation’s

sustainability reporting

The report includes the full LIC

consolidated group of entities. A list is

available in the Annual report, corporate

governance report

2-3Reporting period, frequency and

contact point

About this report – pg 2, for enquiries

contact Communications@lic.co.nz

2-4Restatements of information

There have been some restatements of

historical GHG data as improvements have

been made to data collection

2-5External assuranceAbout this report – pg 2, Reducing the

environmental footprint of our business –

pg 25, LIC website

Activities and workers

2-6Activities, value chain and other business

relationships

Our Business – pg 46

2-7EmployeesEmployee data – pg 39

2-8Workers who are not employeesInformation unavailable/incomplete:

description included in Employee data

– pg 40. Data currently gathered has

insufficient detail to correctly identify

workers who are not employees

Governance

2-9Governance structure and compositionGovernance and structure – pg 33. There

is limited disclosure on under-represented

social groups (due to the nature of

our business farmer representation is

the most critical representation) and

only general information provided on

competencies.

2-10Nomination and selection of the highest

governance body

Annual report, corporate

governance report

GRIDisclosure titleLocation or reference - in Annual report

or links to materials on LIC website

2-11Chair of the highest governance bodyAnnual report, corporate

governance report

2-12Role of the highest governance body in

overseeing the management of impacts

Annual report, corporate governance

report, Governance structure - pg 33

2-13Delegation of responsibility for

managing impacts

Annual report, corporate

governance report

2-14Role of the highest governance body in

sustainability reporting

Governance and structure –

pg 33, Annual report, corporate

governance report

2-15Conflicts of interestAnnual report, corporate

governance report

2-16Communication of critical concernsAnnual report, corporate governance

report, there is no specific disclosure

on the number and nature of critical

concerns communicated due to

confidentiality constraints – material

matters related to this report

are disclosed

2-17Collective knowledge of the highest

governance body

Annual report, corporate

governance report

2-18Evaluation of the performance of the

highest governance body

Annual report, corporate

governance report

2-19Remuneration policiesAnnual report, corporate

governance report

2-20Process to determine remuneration

Annual report, corporate governance

report, Annual Meeting

2-21Annual total compensation ratioInformation unavailable/incomplete:

due to a change in Chief Executive,

comparisons to the prior year are not

available, Employee data – pg 40

2-22Statement on sustainable

development strategy

Letter from the Chair and Chief

Executive – pg 7

LIC Sustainability Report.

56

GRIDisclosure titleLocation or reference - in Annual report
or links to materials on LIC website

Strategy, policies and practices

2-23Policy commitments

Annual report, corporate governance

report; Code of conduct & ethics

2-24Embedding policy commitments

2-25Processes to remediate negative impacts

2-26Mechanisms for seeking advice and

raising concerns

2-27Compliance with laws and regulationsNot applicable: there have been

no significant instances of

non-compliance, fines or non-monetary

sanctions; minor breaches reported

under Reducing the environmental

footprint of our business – pg 30

2-28Membership associationsAbout this report – pg 49

Stakeholder engagement

2-29Approach to stakeholder engagementMateriality assessment – pg 55

2-30Collective bargaining agreementsEmployee data – pg 40

Material topics

Economic topic disclosures

201-1Direct economic value generated

and distributed

Trend data, pgs 42 – 45, Annual Report,

Financial statements

201-4Financial assistance received

from government

NEW MATERIAL TOPIC.

Annual Report discloses R&D grants

and tax incentives received from

NZ Government in Note 1 to the

financial statements, no government

ownership of LIC

207-1Approach to taxNEW MATERIAL TOPIC.

Economic Sustainability – Tax pg 42

207-2Tax governance, control;

and risk management

NEW MATERIAL TOPIC.

Economic Sustainability – Tax pg 42,

Annual Report external audit report

includes audit of tax disclosures

GRIDisclosure titleLocation or reference - in Annual report

or links to materials on LIC website

Environmental topic disclosures

302-1Energy consumption within

the organisation

Reducing the environmental footprint

of our business - pg 25,

GHG Inventory Report

302-2Energy consumption outside of

the organisation

302-3Energy intensity

302-4Reduction of energy consumption

305-1Direct (Scope 1)

GHG emissions

305-2Energy indirect (Scope 2)

GHG emissions

305-3Other indirect (Scope 3)

GHG emissions

305-4GHG emissions intensity

305-5Reduction of GHG emissions

305-6Emissions of ozone-depleting

substances (ODS)

306-3Waste generated

Social topic disclosures

401-1New employee hires and

employee turnover

NEW MATERIAL TOPIC.

Employee data – pg 40

401-3Parental leaveNEW MATERIAL TOPIC.

Information unavailable/incomplete: not

all data tracked currently.

Employee data – pg 40

402-1Minimum notice periods regarding

operational changes

NEW MATERIAL TOPIC.

Employee data – pg 40

403-2Hazard identification, risk assessment,

and incident investigation

Critical Risks management - pg 37

415-1Political contributionsAnnual Report, corporate governance

report – donations

For the year ended 31 May 2023

57

GRIDisclosure titleLocation or reference - in Annual report
or links to materials on LIC website

GRIDisclosure titleLocation or reference - in Annual report

or links to materials on LIC website

Topics determined to be not material

Economic topic disclosuresExplanation

201 - 2Financial implications and other risks and

opportunities due to climate change

Information unavailable/incomplete:

In 2024 LIC will report on this topic as

part of Climate Statement reporting

requirements

201-3Defined benefit plan obligations and other

retirement plans

Not applicable: LIC does not operate a

defined benefit or retirement plan

Market PresenceExplanation

202-1 Ratios of standard entry level wage by

gender compared to local minimum wage

Information unavailable/incomplete: NZ

is only material market – not considered a

material issue

202-2Proportion of senior management hired

from the local community

Not applicable: all senior management

employed in NZ (most significant

market) are local

Indirect Economic ImpactsExplanation

203-1Infrastructure investments and

services supported

Not applicable: no significant

infrastructure investments, no impact on

communities and local economies

203-2Significant indirect economic impactsNot applicable: no significant indirect

economic impacts identified

Procurement practicesExplanation

204-1 Proportion of spending on local suppliersNot applicable: majority of spending is

with local suppliers

Anti-corruptionExplanation

205-1Operations assessed for risks related to

corruption

Not applicable: corruption not

considered an issue in NZ, which is only

material market

205-2Communication and training about anti-

corruption policies and procedures

Not applicable: corruption not considered

an issue in NZ

205-3Confirmed incidents of corruption and

actions taken

Not applicable: no incidents

Anti-competitive behaviourExplanation

206-1Legal actions for anti–competitive

behaviour, anti-trust and

monopoly practices

Not applicable: no legal actions

Ta xExplanation

207-3Stakeholder engagement and

management of concerns related to tax

Not applicable – NZ is only

material market

207-4Country-by-country reportingNot applicable: NZ is only material market

MaterialsExplanation

301-1Materials used by weight or volume

Not applicable: as mostly services

provided (ie not manufacturing goods)

301-2Recycled input materials used

301-3Reclaimed products and their

packaging materials

EnergyExplanation

302-5Reductions in energy requirements of

products and services

Not applicable: GHG reporting is not

considered material by product/service

Water and effluentsExplanation

303-1Interactions with water as a

shared resource

Information unavailable/incomplete:

not considered to have material

water-related impact. This report

does note consents to discharge

tradewaste

303-2 Management of water discharge-

related impacts

Information unavailable/incomplete:

not considered to have material

water-related impact. This report

does note any breaches

303-3Water withdrawalInformation unavailable/incomplete:

not considered to have material

water-related impact.

303-4Water dischargeMATERIAL TOPIC IN PRIOR YEAR.

Information unavailable/incomplete:

not considered to have significant

water-related impact.

303-5Water consumptionInformation unavailable/incomplete:

not considered to have significant

water-related impact.

BiodiversityExplanation

304-1Operational sites owned, leased,

managed in, or adjacent to, protected

areas and areas of high biodiversity value

outside protected areas

Not applicable: LIC does not have sites

that are adjacent to a protected area or

areas of high biodiversity.

LIC Sustainability Report.

58

GRIDisclosure titleLocation or reference - in Annual report
or links to materials on LIC website

GRIDisclosure titleLocation or reference - in Annual report

or links to materials on LIC website

BiodiversityExplanation

304-2Significant impacts of activities, products,

and services in biodiversity

Not applicable: no material impacts.

304-3Habitats protected or restoredNot applicable: no such habitats.

The report notes riparian planting carried

out on farms.

304.4IUCN Red List species and national

conservation list species with habitats in

areas affected by operations

Not applicable: operations do not affect

any such areas. NZ has 67 species

currently on the Red List. LIC does not

believe our operations affect the habitats

of species on the Red List.

EmissionsExplanation

305-7Nitrogen oxides (NOx), sulfer oxides (Sox),

and other significant air emissions

Not applicable: LIC does not have

material air emissions

WasteExplanation

306-1Waste generation and significant

waste-related impacts

Information unavailable/incomplete:

data is included in GHG emission

calculations to the extent available and

the report notes action being taken to

reduce waste.

306-2Management of significant

waste-related impacts

306-4Waste diverted from disposal

306-5Waste directed to disposal

Supplier Environmental AssessmentExplanation

308-1New suppliers that were screened using

environmental criteria

Information unavailable/incomplete:

the report notes that consideration

of sustainability factors is part of the

Procurement policy and practices for

strategic procurement processes.

308-2Negative environmental impacts in the

supply chain and action taken

Information unavailable/incomplete:

no material impacts identified

EmploymentExplanation

401-2Benefits provided to full-time employees

that are not provided to temporary or

part-time employees

Not applicable: not considered to be

material differences

Occupational Health and SafetyExplanation

403-1Occupational health and safety

management system

Information unavailable/incomplete:

key information considered material is

provided in Health and Safety section of

the report, but not to the detail specified

of these disclosures.

403-3Occupational health services

403-4Worker participation, consultation and

communication on occupational health

and safety

403-5Worker training on occupational health

and safety

403-6Promotion of worker health

403-7Prevention and mitigation of occupational

health and safety impacts directly linked

by business relationships

403-8Workers covered by an occupational

health and sagety management system

403-9Work-related injuries

403-10Work-related ill health

Training and EducationExplanation

404-1Average hours of training per year

per employee

Information unavailable/incomplete:

not considered a material issue.

404-2Programmes for upgrading employee skills

and transition assistance programmes

404-3Percentage of employees receiving

regular performance and career

development reviews

Information unavailable/incomplete:

not considered a material issue – LIC

has a specific tool for completing

and overseeing reviews and

development plans.

Diversity and Equal OpportunityExplanation

405-1Diversity of governance bodies

and employees

Information unavailable/incomplete:

gender information is provided in report

(annual report for governance body) but

other diversity factors are not considered

a material disclosure.

405-2Ratio of basic salary and remuneration of

women to men

Information unavailable/incomplete:

not considered a material issue.

For the year ended 31 May 2023

59

GRIDisclosure titleLocation or reference - in Annual report
or links to materials on LIC website

GRIDisclosure titleLocation or reference - in Annual report

or links to materials on LIC website

Non-discrimination

406-1Incidents of discrimination and corrective

actions taken

MATERIAL TOPIC IN PRIOR YEAR

Not applicable: none identified

Freedom of Association and Collective BargainingExplanation

407-1Operations and suppliers in which the right

to freedom of association and collective

bargaining may be at risk.

Not applicable: none identified

Child LabourExplanation

408-1Operations and suppliers at significant

risk for incidents of child labour

Not applicable: primary market in NZ,

none identified

Forced or Compulsory LabourExplanation

409-1Operations and suppliers at significant

risk for incidents of forced or

compulsory labour

Not applicable: primary market in NZ,

none identified

Security PracticesExplanation

410-1Security personnel trained in human rights

policies or procedures

Not applicable: LIC does not employ

security personnel.

Rights of Indigenous PeoplesExplanation

411-1Incidents of violations involving rights of

indigenous peoples

Not applicable: No incidents reported

Local CommunitiesExplanation

413-1Operations with local community

engagement, impact assessments and

development programmes

Not applicable: no such operations

413-2Operations with significant actual and

potential negative impacts on local

communities

Supplier Social AssessmentExplanation

414-1New suppliers that were screened using

social criteria

Information unavailable/incomplete: due

to the sources of supplies, not considered

a material issue. This report includes

general content on suppliers.

414-2Negative social impacts in the supply

chain and actions taken

Customer Health and SafetyExplanation

416-1Assessment of the health and safety

impacts of product and service categories

Not applicable: not considered material

issue. H&S changes in relation to delivery

of AB services on farm in Herringbone

sheds is included in the report.

416-2Incidents of non-compliance concerning

the health and safety impacts of products

and services

Not applicable: no incidents reported.

Marketing and LabellingExplanation

417-1Requirements for product and service

information and labelling

Not appliable: products and services

relate to animals so not considered

material issue.

417-2Incidents of non-compliance concerning

product and service information

and labelling

Not applicable: no incidents reported

417-3Incidents of non-compliance concerning

marketing communications

Customer PrivacyExplanation

418-1Substantiated complaints concerning

breaches of customer privacy and losses

of customer data

Not applicable: no complaints received

LIC Sustainability Report.

60

605 Ruakura Road
Newstead 3286

Hamilton

New Zealand

07 856 0700 | lic.co.nz

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