Synlait Milk Limited logo

Sustainability Report FY23

ESG8 January 2024SMLConsumer Staples

Including FY23 Greenhouse
Gas Inventory Report

Doing Milk Differently For A Healthier World

SUSTAINABILITY

REPORT 2023

Synlait is delighted to present its fifth
Sustainability Report.

For a number of years we have taken

leadership positions in sustainability

across a number of key metrics,

and we are proud to hold ourselves

accountable to these on an annual

basis.

Our company’s purpose is ‘Doing

Milk Differently for a Healthier World’,

and our world-class sustainability

credentials are core to our DNA.

This will be the last Sustainability

Report under the old five-year

Sustainability Strategy (2018-2023).

Later this year we will be working

to provide a revised Sustainability

Report alongside our new

Sustainability Strategy, both of which

will be closely aligned to our wider

business strategy.

For now, please enjoy this progress

update.

CONTENTS

Welcome from CEO Grant Watson 03

Materiality Matrix 04

Sustainability Governance 05

Net Positive for the Planet 07

Climate 09

Water 11

Circular Economy 13

Animal Welfare & Healthy Farming 14

Lead With Pride™ 16

A Healthier Synlait 17

Safe Workplace 18

Talent Attraction & Development 19

Diversity & Inclusion 20

World Class Value Chain 23

Safe Food 24

Sustainable Supply 25

Appendix 1: Key Sustainability Metrics 27

Appendix 2: FY23 Greenhouse Gas Inventory Report 29

WELCOME TO SYNLAIT’S

2023 SUSTAINABILITY REPORT

Report Scope

This report reviews Synlait Milk

Limited’s (Synlait) social and

environmental performance for the

year ended 31 July 2023. The scope

of this report includes all entities in

which Synlait Milk Limited has more

than 50% ownership.

In FY23, Synlait Milk Limited wholly

owned Synlait Milk Finance Limited,

The New Zealand Dairy Company

Limited, Eighty-Nine Richard Pearse

Drive Limited, Synlait Business

Consulting (Shanghai) Co. Ltd,

Dairyworks Limited and Dairyworks

(Australia) Pty Limited, Synlait Milk

(Holdings) No.1 Limited and Synlait Milk

(Dunsandel Farms) Limited. Synlait

has less than 50% shareholdings in

Sichuan New Hope Nutritional Foods

Co. Ltd and Primary Collaboration New

Zealand Limited, excluding them from

the scope of this report.

In FY23, Synlait’s manufacturing

and processing sites were Synlait

Dunsandel, Synlait Pokeno, Synlait

Auckland, Dairyworks Hornby and

Talbot Forest Cheese in Temuka.

However, the Temuka cheese

plant was non-operational in FY23.

Synlait’s leased Auckland warehouse

on Westney Road and Dairyworks’

leased Gerald Connelly warehouse

in Christchurch have been included

in some environmental metrics, such

as electricity, LPG, waste and GHG

emissions.

Please note: The 2023 Sustainability

Report now includes the Synlait

Greenhouse Gas Report (as Appendix

2). Deloitte's assurance applies only to

that section of this report.

SUSTAINABILITY REPORT 2023PAGE 01 & 02

Kia ora koutou,
Welcome to our FY23 Sustainability

Report.

It has been an extremely challenging

year for Synlait. We delivered a poor

financial result due to challenging

global market conditions, including

material reductions in customer

demand, CO2 shortages, extreme

weather events, the COVID-19

pandemic, inflationary impacts on

our cost base, and costs associated

with the launch and stabilisation of

our enterprise resource planning

(ERP) system.

Despite these challenges, our team

delivered several sustainability

successes that I am proud to

celebrate in this report.

Maintaining our B Corp™ status

We were recently recertified

as a B Corporation, the gold

standard accreditation globally for

sustainability. This demonstrates to

customers that Synlait is committed

to considering the impact of our

decisions on workers, customers,

farmers, suppliers, community, and

the environment.

Being a B Corp™ means that Synlait

meets the highest standards of

verified social and environmental

performance, public transparency,

and legal accountability to balance

profit and purpose. Synlait has

been a certified B Corp™ since June

2020, and is the only New Zealand

headquartered dairy processor

to have this accreditation. It is

increasingly requested by Synlait’s

global customers and is a competitive

differentiator in sales negotiations.

Maintaining China market access

Another key recertification success

in 2023 was achieving the State

Administration for Market Regulation

(SAMR) re-registration, which secures

our China market infant formula

access through until September

2027. This registration is critical to

our largest customer, The a2 Milk

Company, and provides a strong

foundation to our partnership.

Maintaining relationships with our

farmer suppliers

We successfully established our

Synlait Farmer Leadership Team,

which provides us with a direct

conduit to our farmer base. The team

helps us support our farmer suppliers

in applying farming best practice,

and they in turn probe our strategy

and approach, providing direction

and feedback. We also increased the

share of our farmer suppliers in the

Lead With Pride™ programme from

69% to 77%.

Maintaining industry connections

Synlait became one of the founding

shareholders in AgriZero

NZ

, a

unique technology and research

partnership between the New Zealand

Government’s Ministry for Primary

Industries (MPI) and some of New

Zealand’s largest agribusinesses.

AgriZero

NZ

aims to give farmers the

tools to reduce their own on-farm

emissions, such as methane vaccines,

alternative feed, and ruminant biotech,

to help New Zealand meet agricultural

emissions reduction targets.

Finally, in 2024 we will release

Synlait’s revised Sustainability

Strategy, to better align our objectives

with the refresh of our broader

business strategy, and to align with

modern reporting standards.

I am proud of the work our team have

done to achieve the above highlights

– these are what make Synlait a

unique and amazing place to work.

Ngā mihi.

Grant Watson

CEO

9 January 2024

MATERIALITY

MATRIX

This year, Synlait is refreshing its Sustainability Strategy to bring it into line with industry best practice, and to further

strengthen Synlait’s industry leading credentials.

As the first step in the Sustainability Strategy refresh process, Synlait conducted an in-depth stakeholder engagement

programme to ascertain what is most material – that is, what is most important and impactful regarding Environmental-

Social-Governance (ESG) issues and how they contribute to Synlait’s business success. This is an integral

commencement point for our Sustainability Strategy refresh and will form the basis of the strategy going forward.

Community engagement

Clear transparent reporting

Nutrition and health

Animal welfare

Water

Climate change

Food safety and quality

Wellbeing of people and communities

Business, supply chain and farm resilience

Biodiversity

Human rights

Transparent ESG governance structure

Board engagement

and oversight

Engaged, accountable leaders

Product innovation

Competitive milk pool

B Corp™ maintenance and improvement

Responsible procurement

EnvironmentSocialGovernanceValue chain

Healthy farming (holistic approach)

Circular economy,

waste and packaging

Employee ESG training

Product provenance and traceability

Customer partnerships

and diversification

Culture of diversity, equity,

inclusion and belonging

Future-focused system

ESG engagement with stakeholders

Importance to our stakeholders

Importance to our business success

MODERATEHIGH VERY HIGH

WELCOME FROM

CEO GRANT WATSON

PAGE 03 & 04SUSTAINABILITY REPORT 2023

SUSTAINABILITY
GOVERNANCE

BOARD OF

DIRECTORS

The purpose of the People,

Environment and Governance

Committee (The Committee) is to

assist the Board on all material matters

in relation to people, the environment,

and governance at Synlait.

This includes establishing a coherent

framework for management of

the Human Resource policy and

remuneration structure, enabling

Synlait to attract, retain and reward

talent; and establishing policies and

strategies to ensure Synlait meets

its commitment to create a business

impact that is net positive for the

planet across its entire value chain.

Key responsibilities include:

• To monitor and review the

effectiveness of our Human

Resources strategy, talent

management and processes;

• To review Synlait’s investment

strategies against our

sustainability commitments;

• To monitor and review the

effectiveness of our sustainability

strategies; and

• To review and approve progress

against strategies and targets.

The Committee consists of at least

three members, the majority of whom

are independent directors. Committee

meetings are held at least five times

a year.

EXECUTIVE

LEADERSHIP TEAM

All members of our Executive

Leadership Team share responsibility

for our social and environmental

performance. In line with our goal of

balancing people, planet and profit,

our corporate scorecard includes

people and environmental metrics,

alongside financial, quality, production,

and sales indicators.

The Executive Leadership Team

members are directly accountable for

delivering specific programmes under

our sustainability framework:

• The Director of On-Farm

Excellence and Business

Sustainability is responsible for

milk supply, on-farm excellence,

and sustainability, ensuring that

our milk pools remain highly

competitive while continuing to

accelerate our environmental

targets on and off-farm.

• The Director of People and

Culture is responsible for

health, safety and wellbeing,

diversity and inclusion, and the

development of a framework that

strengthens our capability and

culture, creates career pathways

for key talent, and promotes high

performing teams.

• The Director of Quality, Regulatory

and Laboratory is responsible for

ensuring that we manufacture

products under world-class food

safety and quality standards.

Chief Financial

Officer

Chief Executive

Officer

Director

of Quality,

Regulatory and

Laboratory

Director of

Ingredients

Director of

On-Farm Excellence

and Business

Sustainability

CEO Dairyworks

and Director of

Consumer

Director of People

and Culture

Director of

Advanced

Nutrition

Chief Operating

Officer

Director of

Operations

President China

and Director of

Foodservice

People,

Environment

and Governance

Committee

Board of

Directors

Audit and Risk

Committee

The other Executive Leadership

Team members directly or indirectly

support the achievement of our

social and environmental goals. For

example, our four business units aim

to embed sustainability into their

products, processes and/or customer

relationships.

B CORP ADDITIONS

(2023)

Governance changes made in

2023 as part of Synlait's B Corp™

re-certification included:

• New social and environmental

performance metrics, which are

now linked to the compensation

and job descriptions of the

Executive Leadership Team;

• Board review of the company’s

social and environmental

performance;

• Synlait also added Purpose

and Stakeholder Consideration

clauses to its constitution after

the changes were ratified by way

of a Special Resolution at the

2023 Annual Meeting.

BOARD OF

DIRECTORS

EXECUTIVE

LEADERSHIP TEAM

PAGE 05 & 06SUSTAINABILITY REPORT 2023

NET POSITIVE
FOR THE PLANET

ENVIRONMENT

OUR AIM IS TO HAVE

A NET POSITIVE

IMPACT ON THE

PLANET.

Achieving this means taking stock of

our current environmental footprint

and implementing initiatives both

on-farm and off-farm to reduce

greenhouse gas (GHG) emissions,

eliminate water degradation,

transition from a linear to a circular

economy, procure sustainable

packaging and improve the welfare

of the animals and ecosystems we

depend on. We have developed

four Sustainable Innovation

Platforms that inform our actions for

environmental stewardship.

WATER

How we strive to eliminate

over-consumption and

degradation of water resources.

CLIMATE

How we contribute to reducing

greenhouse gas emissions in line

with the Paris Agreement and stay

below 1.5 ̊C of warming by 2100.

CIRCULAR ECONOMY

How we substantially reduce our

manufacturing and packaging waste

and promote reusing and recycling.

PAGE 07 & 08

ANIMAL WELFARE &

HEALTHY FARMING

How we work hand in hand with

our farmer suppliers to achieve

long term, sustainable milk

production. This begins with Lead

With Pride™, a transformational

programme that guarantees

the integrity of our milk and the

way it is produced. We develop

sustainable and resilient farming

systems that respect and care for

animals, soil, and biodiversity.

Our partners putting

Whakapuāwai to work

• We have been assisting

LH Dairy – Manuka Flat in

Culverden Basin with riparian

planting as well as regenerating

biodiversity in particular gullies.

The farm owners are also

working towards retiring land

around key waterways and

streams. The programme’s long-

term vision is to increase native

corridors and plant a wide

range of unproductive land.

• We worked with BC & TE Brown

in Geraldine, by supplying 2000

mixed natives to improve water

quality along a 1.1km spring fed

stream.

• The Methven Lions is in its

third year of the partnership

and has been allocated about

2000 native species, grasses

and seedlings to plant. They are

currently identifying new areas

to plant about 4,000 additional

plants. This project is planned

to continue until 2028.

What is Whakapuāwai?

Whakapuāwai means “to cause

to blossom, develop, flourish,

prosper, thrive”. It is Synlait’s

commitment to restoring

and regenerating native

ecosystems, waterways and

wetlands, flora and fauna.

Whakapuāwai is our

sophisticated nursery and

planting operation and

a mechanism for customers

and suppliers to collaborate

on revegetation projects –

a valuable tool for restoring

ecosystems and biodiversity,

and sequestering carbon

through on-farm planting to help

meet GHG reduction targets.

CASE STUDY

CELEBRATING

FIVE YEARS OF

WHAKAPUĀWAI

The two-hectare site at Synlait's

Dunsandel facility can grow more

than 100,000 native trees and

shrubs annually.

On-farm planting is a partnership

with Synlait and its farmer suppliers.

Synlait raises seedlings at its nursery

onsite in Dunsandel then distributes

to farmers along with support, advice

and assistance with planting.

Synlait aims to plant 60,000 in the

next calendar year.

Synlait has been involved with 67

planting projects across Canterbury.

Scale has not been a deciding factor

in FY23, with some projects consisting

of 120 plants on farm, right through to

larger projects with 3,500 plants.

PAGE 07 & 08SUSTAINABILITY REPORT 2023

TARGETS
On-farm

Science Based Target initiative

(SBTi) – 30% reduction in

Scope 3 GHG emissions from

on-farm purchased goods and

services, per kilogram of milk

solids, by FY28, from a FY20

base year.

Off-farm

Science Based Target initiative

(SBTi) – 45% reduction in

absolute Scope 1 and 2 GHG

emissions by FY28 from a

FY20 base year.

FY23 KEY INITIATIVES

Two low emission boilers

operational at Synlait Dunsandel

(Scope 1 and 2)

Our biomass conversion of Boiler

Two at Synlait Dunsandel went live,

removing coal as its fuel. This sits

alongside our FY19 commissioning

of New Zealand’s first large-scale

electrode boiler to supply process

heat to its Advanced Dairy Liquid

Packaging Facility. The two projects

have enabled us to realise a

reduction of Scope 1 greenhouse

gas (GHG) emissions in FY23,

progressively increasing to 58,000

tCO2e in FY26, when the projects

are expected to reach full capacity.

AgriZero

NZ

Public-Private

Partnership (Scope 3)

Synlait announced it is one of the

founding shareholders in AgriZero

NZ

,

a unique partnership between the

New Zealand Government’s Ministry

for Primary Industries (MPI), Synlait

and a number of New Zealand’s

largest agribusinesses. The research

and investment partnership works to

give farmers the tools reduce their

own on-farm emissions, such as

methane vaccines, alternative feed,

and ruminant biotech.

Description of metric/targetUnitFY18FY19FY20FY21FY22FY23

Absolute Scope 1 and 2 GHGs emissionstCO2e108,002113,547126,296125,466127,993120,755

- Absolute Scope 1 GHGs emissionstCO2e101,079106,512117,492116,962116,896113,004

- Absolute Scope 2 GHGs emissionstCO2e6,9237,0358,8048,50411,0977,751

Total Scope 1 and 2 emissions excluding Synlait FarmstCO2e108,002113,547126,296125,466126,863113,504

Scope 1 and 2 GHG emissions per tonne of producttCO2e0.780.730.650.580.620.60

FY23 CLIMATE RESULTS – OFF-FARM (SCOPE 1 & 2)

CLIMATE

Scope 3 GHG emissions

on-farm per kilo of milk solids

FY18

FY19

FY20

FY21

FY22

FY23

FY28

Target

7.88

11.83

11.39

11.91

11.42

10.94

11.10

Total Scope 1 and 2 emissions

excluding Synlait Farms

FY18

FY19

FY20

FY21

FY22

FY23

FY28

Target

78,327

113,547

126,296

125,466

126,863

113,504

108,002

Description of metric/targetUnitFY18FY19FY20FY21FY22FY23

Scope 3 on-farm GHG emissions (total)tCO2e752,320722,821911,573991,033906,170936,757**

- South IslandtCO2e752,320722,821771,406849,452760,666800,989

- North IslandtCO2e--140,167141,581145,504135,768

Scope 3 GHG emissions on-farm per kilo of milk solidskg11.8311.3911.9111.4210.9411.10

Scope 3 farmer supplier emissions per kg of FPCM*kg0.870.840.880.850.810.84

FY23 CLIMATE RESULTS – ON-FARM (SCOPE 3)

*

FPCM refers to "Fat and Protein Corrected Milk" and is sometimes called "Energy Corrected Milk" (ECM). It is the calculation of standardising milk production for

comparison between cows.

**

These FY23 results reflect a below average milk production season due to poor weather conditions. Emissions intensity has risen due to reduced production,

and due to some farmers purchasing extra feed to compensate for the unfavourable growing season.

PAGE 09 & 10SUSTAINABILITY REPORT 2023

FY23 KEY INITIATIVES
Nitrogen reduction technology trial

Nitrogen leaching, mainly from

cow urine, can be a cause of water

quality degradation. In 2020, Synlait

began partnering with a farmer

supplier to trial a new technology

with the potential to reduce nitrogen

leaching and promote grass growth,

which completed in April 2023. We

are now using this technology on

Synlait owned farms.

Lactoferrin process optimisation

This programme aims to improve

existing lactoferrin processes and

achieve lower chemical, salt and

water usage in a more sustainable

manner.

The GE CIP (clean in place) used

by the lactoferrin operations,

where the chemical usage and silo

selection was optimized resulted

in reduced chemicals and water

usage reductions when the project

was completed in June 2023.

WATER

FY22 WATER RESULTS – OFF-FARM

Description of metric/targetUnitFY18FY19FY20FY21FY22FY23

Off-farm water consumption

absolute (including Synlait Farms)

m³1,927,4842,232,8692,823,4542,636,2474,830,9884,213,045

Off-farm water consumption

(excluding Synlait Farms)

m³1,927,4842,232,8692,823,4542,636,2472,678,3092,925,593

Off-farm water use per tonne

of product

m³13.8614.3614.6212.2712.9912.46

Nitrogen (in kg) discharged per

tonne of product (Dunsandel

and Pokeno only)

g41.440.533.431.22 9.128.7

On-farm water use per

kilogram of milk solids

Off-farm water use per

tonne of product

FY18FY19

FY19

FY20

FY20

FY21

FY21FY22

FY22FY23

FY23

4.17

14.36

3.35

14.62

12.271.4

12.991.52

12.46

13.86

TARGETS

On-farm

20% reduction in water use

per kilogram of milk solids by

2028, from a FY19 base year.

45% reduction in nitrogen

loss to waterways per

kilogram of milk solids by

2028, from a FY18 base year.

Off-farm

20% reduction in water use

per tonne of product by

2028, from a FY18 base year.

20% reduction of nitrogen

discharge per tonne of

product by 2028 (Synlait

Dunsandel and Pokeno only),

from a FY18 base year.

FY23 WATER RESULTS – ON-FARM

Description of metric/targetUnitFY18FY19FY20FY21*FY22FY23

Waterways fenced to the stock-

exclusion standard of the New

Zealand Dairy Tomorrow Strategy

%----100%100%

Total on-farm water consumptionm³-266,075,593257,061,367-114,466,404128,006,885

On-farm water use per kilogram

of milk solids

m³-4.173.35-1.41.52

Nitrogen loss on-farm to

waterways per kilogram of

milk solids

g41.440.533.431.22 9.128.7

*

In FY21, water consumption data for the Canterbury region was deemed too incomplete to include in official reporting. These factors included: missing data

from farms, the inability to distinguish between large blocks and individual farms in some water consents and irrigation schemes, data recording gaps and

spikes from water meters. This issue was resolved in future reporting years.

FY28

Target

FY28

Target

3.3411.1

PAGE 11 & 12SUSTAINABILITY REPORT 2023

SYNLAIT FARMER LEADERSHIP TEAM ESTABLISHED
In November 2022, the Synlait Farmer Leadership Team was established. The eight farmers are a conduit between

Synlait and our farmer supplier base. The team helps us support our farmer suppliers in applying farming best practice,

and they in turn probe our strategy and approach, providing direction and feedback. We will become stronger

leveraging this team’s expertise.

FY23 ANIMAL WELFARE & HEALTHY FARMING RESULTS

ANIMAL WELFARE & HEALTHY FARMING

Adam

Williamson

South Island

Dan

Schat

South Island

Henry

Bolt

South Island

Gary

Michael

South Island

Rebecca

Hubbard

North Island

Susie

Woodward

North Island

Phill

Everest

South Island

Co-Chair

Will

Burrett

South Island

Description of metric/targetUnitFY18FY19FY20FY21FY22FY23

Average length of farmer partnership with Synlait (as of 31 May) in years

- South Island#-6.87. 88.08.99.7

- North Island#--1.01.92.72.8

Lead with Pride™ certified farmer suppliers (as of 31 May)%28%49%57%62%69%77%

Percentage of pasture in

cow feed as 30 June 2023

Palm kernel expeller (PKE)

free Lead With Pride™ milk

80.4%

SOUTH

72%

FY22

70.8%

NORTH

68%

FY23

TARGETS

99% of total non-hazardous

manufacturing waste will be

diverted from landfill by 2028.

100% of product packaging

will be reusable, recyclable,

or compostable by 2025.

FY23 KEY INITIATIVES

Waste management improvements

A key waste improvement project

commenced in June 2022 at Synlait

Dunsandel in collaboration with

our waste management provider. In

FY23 Synlait continued to optimise

the operations of each business

unit specific to its waste streams.

The site will also install a compactor

system to reduce the volume of

general waste by a ratio of 3:1 and

increase waste transport efficiency.

Recycling lining of 25kg bags

One of our main packaging

items is a 25kg milk powder bag

which is composed of an outer

paper bag (recyclable) and an

inner plastic liner that is difficult

to recycle. We are working with

our waste partners on solutions

such as washing and recycling of

our "contaminated" liners, which

contain residues of milk powders.

FY23 CIRCULAR ECONOMY RESULTS

CIRCULAR ECONOMY

Description of metric/targetUnitFY18FY19FY20FY21FY22FY23

Non-hazardous waste recycled or recovered%84%78%79%80%85%71%*

Reusable, recyclable or compostable packaging sold, by weight (Synlait)%--99.3%99.1%99.2%99.7%

Non-hazardous waste

recycled or recovered

Reusable, recyclable or compostable

packaging sold, by weight (Synlait)

FY18

FY19

FY20

FY20

FY21

FY21

FY22

FY22

FY23

FY23

84%

78%

79%

99.3%

80%

99.1%

85%

99.2%

71%*

99.7%

FY28

Target

99%

*

There have been some challenges with validating the non-hazardous waste data from third party suppliers. This is being investigated and expect to update in

early 2024.

PAGE 13 & 14SUSTAINABILITY REPORT 2023

CASE STUDY
EVOLVING LEAD WITH

PRIDE™ TO SERVE OUR

FARMERS BETTER

FY23 marks almost 10 years of the

Lead With Pride™ programme.

Over the past year, Lead With

Pride™ has been streamlined to give

freedom to those that are exhibiting

industry-leading farm practice, while

also supporting farmers that are new

to the programme. The changes

Synlait has made are based on

farmers’ feedback that Lead With

Pride™ should recognise longevity

and good performance.

Changes to auditing and incentives

Lead With Pride™ has created three

different audit programmes:

1. Primary Audit – farmers who

are new to the programme

undergo a thorough audit every

year. There is a wider scope

of improvements they must

demonstrate at each audit.

2. Secondary Audit – the scope of

the audit is reduced for farmers

that have been in the programme

for more than two years. Farms

on a secondary audit haven’t

From FY25, it is proposed that

the incentive programme will now

take into account farmers’ actual

greenhouse gas emissions and

reductions.

quite hit some key KPIs which

means they have a less intensive

audit than farms on a primary

audit, but more intensive than

farmers on a tertiary audit. The

KPIs relate to environmental and

milk quality performance.

3. Tertiary audit – for farmers

achieving their KPIs and who

have been a part of Lead With

Pride for more than two years.

These farmers have one 'full'

audit every three years. They

still receive an audit each year,

but the scope is reduced and

focused on outcomes achieved.

About 80% of farms across

Canterbury currently meet the Lead

With Pride™ KPIs, therefore many

suppliers will graduate to the triennial

audit. There are some exceptions to

this and the Synlait team will work

with those that still require additional

audits. In the North Island, farmers

meeting KPIs is at about 50%.

Updated GHG mitigation tool

Based on valuable farmers’ feedback,

Synlait has made significant updates

to the GHG mitigation tool to be

implemented in FY24. These

updates gave farmers more options

to achieve the financial incentives

available, while also encouraging

continuous improvement.

Why Lead With Pride™

is different

• ISO accredited,

incentivised, best practice

dairy farm certification

• Independently audited

• Emphasis on people,

animals, environment,

and quality of the milk

• Positive approach to

regulatory reform

• Sustainability message that

aligns with Synlait’s vision

• Focus on individual farms’

continuous improvement

• Tailored on-farm support

team

OUR FOUR

PILLARS

Environment –

Lead with foresight

New Zealand’s unique environment

is reflected in the quality of its milk,

so protecting the environment is both

good farming and good business.

For dairy farming to be sustainable,

our industry’s environmental

practices must be sustainable too.

To become Certified Members,

our farmer suppliers must achieve

excellence in the management of

water, effluent, biodiversity, soil

quality, energy and GHG emissions.

Milk quality –

Lead with greatness

It takes modern, innovative farming

methods to produce the highest

quality milk that our customers want

in their products. Our best suppliers

are dedicated to food safety. They

do this by daily milk monitoring and

focus on practices that ensure the

absolute integrity of their milk. Our

Certified Members are recognised

for excellence in areas that our

customers consider essential,

including dairy presentation and

infrastructure, hygiene practices,

milk cooling, residue management

and staff training.

Animal health and welfare –

Lead with care

The best dairy farmers know that

the health and welfare of their herd

directly impacts milk quality and

work hard to ensure a happy and

healthy herd. Certified Members

exceed New Zealand’s Animal

Health and Welfare standards.

This includes accurately monitoring

and recording animal health events

and outcomes so better decisions

can be made in the future, and

performance improved.

Social responsibility –

Lead with integrity

The greatest potential on any farm

lies in its people. By building cohesive

teams that have real drive and

passion, our farmer suppliers are able

to improve overall farm performance.

Taking a comprehensive human

resources approach, farmers

create more opportunities for

success. Certified Members take a

systems approach to recruitment,

management, health and safety

and training. They create a sense of

teamwork on farms and stand out as

an employer our industry respects.

The Lead With Pride™ programme is

comprised of four interdependent

pillars: Environment, Animal

Health and Welfare, Milk Quality

and Social Responsibility. These

pillars recognise the challenges

and complexities of sustainability

in the medium and long term,

and are supported by financial

incentives, designed to encourage

continuous improvement in dairy

farming practices. Each year, Lead

With Pride™ certified farms are

independently audited to the

ISO/IEC 17065 standard.

LEAD WITH PRIDE™

Henry Bolt

PAGE 15 & 16SUSTAINABILITY REPORT 2023

A HEALTHIER
SYNLAIT

PEOPLE

WE ARE CREATING

OPPORTUNITIES

FOR ALL TO THRIVE.

By building support for our ambition,

commitment, and actions, together

we can transform our industry,

benefit our country, and leave a

legacy for future generations.

Our commitment to sustainability

reaches throughout our team

members, farmer suppliers and the

wider community.

This section of the report focuses on

the three Sustainability Innovation

Platforms (SIPs) that underpin the

People pillar of our Sustainability

Strategy.

TALENT ATTRACTION

& DEVELOPMENT

The ways we recruit and develop

highly skilled people and create a

legacy of committed leaders and

people to transform our industry

for the better.

DIVERSITY

& INCLUSION

The ways we ensure the wellbeing

of our people by building a

positive workplace culture that

aligns with our values and appeals

to a diverse range of employees.

SAFE WORKPLACE

The ways we aim to achieve

integrated health, safety, and

wellbeing, with an aspiration

of zero harm.

FY23 KEY INITIATIVES

Launch of Synlait Safe

Synlait Safe was launched in

November 2022 and is a reset

of Synlait’s commitment to safety

and wellbeing. Synlait Safe is

a programme of activities and

initiatives that challenges us to

think differently about safety and

wellbeing – to develop and improve

our culture, our leadership practices

and it requires change at every level

of the business. The results of this

programme have been impressive.

Since launch, we have seen our Total

Recordable Incident Frequency Rate

SAFE WORKPLACE

(TRIFR) reduce by 30% in FY23 to

10.6 (FY22: 14.9). We launched with

on-site activations during a two-

week period across the business,

with approximately 85% of staff

attending at least one of the events.

We asked employees to identify

their top 5 reasons for working

safely (their Personal Big 5 – PB5™ ),

be it people, activities, future plans

or events they may have. We have

also seen a steady increase, of at

least 20%, in positive behaviours

such as Safety Observation reports,

resulting in quicker response time

to addressing hazards. With the

introduction of a new reward and

recognition programme, which

hands out ‘Milk Tokens,’ we’ve seen

a 10-fold increase in awards. Other

positive safety behaviours, such as

reverse parking and ‘questioning

behaviours’ indicate a stronger staff

commitment to proactively address

hazards. We refreshed and launched

an assurance programme to confirm

the presence of critical controls (we

call ‘safety essentials’) to manage

critical risk (fatality prevention), and

over 400 employees have attended

our behavioural safety training

programme.

FY23 SAFE WORKPLACE RESULTS

Description of metric/targetUnitFY18FY19FY20FY21FY22FY23

Health and Safety Committee meetings held as planned%---95%41%82%

Total Recordable Injury Frequency Rate (TRIFR)* #18.913.79.921.014.910.6

Total Recordable Injury Frequency Rate (TRIFR)*Employee fatalities

FY18

FY19

FY20

FY21

FY22

FY23

18.9

13.7

9.9

21.0

14.9

10.6

FY24

Target

9.0

*

Total Recordable Injury Frequency Rate (TRIFR) is calculated as (annual total of recordable injuries (medical and lost time) x 1,000,000 hours) /actual employee

hours worked.

0

FY22

0

FY21

0

FY23

SUSTAINABILITY REPORT 2023PAGE 17 & 18

FY23 KEY INITIATIVES
Leadership programmes

We have revamped our Leading at Synlait programme to

leverage the great tools we have to support our people

leaders to get the best out of their teams. The focus of the

programme is on utilising Gallup Strengths, engagement

and talent conversations that are focused on understanding

an individual's aspirations, and to help team members

deliver positive results and increased engagement.

Development opportunities

At the start of FY24, a new performance optimisation

programme called Vantaset, was established. Vantaset

will enable a greater focus on the creation of meaningful

development plans over time to help Synlait deliver on its

strategy and enable our team members to build capability

where it matters the most.

FY23 TALENT ATTRACTION AND DEVELOPMENT RESULTS

Employee engagement ratio* – SynlaitEmployee turnover rate – Synlait

FY23 KEY INITIATIVES

Revised Matua (Parental Leave) policy

The Matua (Parental Leave) policy has been in place since late 2019 and was developed to support employees taking

time to raise a family, and their need to balance the return to work and cost of childcare post-parental leave. It is

designed to retain employees when faced with the decision whether or not to return to the workplace after childbirth.

In FY23 we revised the policy to reflect the government changes to the ‘twenty hours’ free childcare’, expanding it

from three to five year olds to include two year olds at Early Childhood education centres. Previously Synlait had

provided this itself.

Approximately 40 employees are accessing the policy at any one time, and during the time of the policy, some

employees have accessed the policy more than once. Typically, these employees have been female, but over the

past eighteen months, there has been a small shift to male employees taking time to raise their child under this policy.

FY23 DIVERSITY AND INCLUSION RESULTS

TALENT ATTRACTION & DEVELOPMENTDIVERSITY & INCLUSION

Gender pay gap – SynlaitWomen as managers or

senior specialists – Synlait

FY18

FY19

FY20

FY21

FY22

FY23

34%

36%

37%

36%

37%

40%

FY18

FY18FY18

FY19

FY19FY19

FY20

FY20FY20

FY21

FY21FY21

FY22

FY22FY22

FY23

FY23FY23

18%

18%3.75:1

13%

10%

3.58:1

13%

13%5.20:1

10%

14%5.30:1

14%

23%4.90:1

13%

18%5.70:1

Description of metric/targetUnitFY18FY19FY20FY21FY22FY23

Employee turnover rate – Synlait%18%10%13%14%23%18%

Employee engagement ratio* – Synlait#3.75:13.58:15.20:15.30:14.90:15.70:1

Description of metric/targetUnitFY18FY19FY20FY21FY22FY23

Woman as managers or senior specialists – Synlait%34%36%37%36%37%40%

Gender pay gap – Synlait%18%13%13%10%14%13%

*

Engagement Ratio is engaged staff:actively disengaged staff (excluding Synlait China and Dairyworks) this figure is from our April 2023 survey.

PAGE 19 & 20SUSTAINABILITY REPORT 2023

FARMER SUPPLIER
CONFERENCE AND

DAIRY HONOURS

AWARDS

We bring our farmer suppliers

together at an annual winter

event designed to update them

about what is happening at Synlait

and celebrate their successes

at the Dairy Honours Awards.

Congratulations to our 2023

award winners!

DOING MILK

DIFFERENTLY AWARD

BP Dolan Farms Ltd

FOR A HEALTHIER

WORLD AWARD

Dewhirst Land Company

KOTAHITANGA

AWARD

Jersey Oaks Ltd

QUALITY BY

DESIGN AWARD

Align Farms Ltd

SUPREME LEAD

WITH PRIDE™ AWARD

North Island: Torrens Land Ltd

South Island: K & T Pastoral for

Mt Hutt Dairies Ltd

BEST MILK

QUALITY AWARD

North Island: Green Grass (2003) Ltd

South Island: Lieuwes Abbott Ltd

BEST MILK

QUALITY AWARD

WEIGHTED BY FARM SIZE

South Island: Ngāi Tahu Farming Ltd –

Waimakariri

GREENHOUSE

GAS AWARD

North Island: S and J Brighouse Ltd

South Island: Mount Rivers Ltd for

Mount Rivers Holdings

LOWEST SOMATIC

CELL COUNT AWARD

North Island: Maharee Farms Ltd

South Island: Lieuwes Abbott Ltd

SYNLAIT SAFE

AWARD

North Island: Landcorp Pamu

South Island: Partners in Cream Ltd

for Ngāi Tahu Farming Ltd – Timutimu

1 Jersey Oaks Ltd, 2 Brendon Dolan from BP Dolan Farms, Canterbury, 3 Tessa and Kyle Weaver and the Mt Hutt Dairies team.

Sam Mallard, Align Farms

1

23

PAGE 21 & 22SUSTAINABILITY REPORT 2023

FY23 KEY INITIATIVES
State Administration for Market Regulation (SAMR)

Recertification achieved

Synlait was extremely pleased that the State

Administration for Market Regulation (SAMR) notified

it of the successful re-registration of The a2 Milk

Company’s Chinese labelled 至初® Infant Formula

(stages one, two and three) at its Dunsandel facility

alone, which will allow it to manufacture and export

this product for the China market until September

2027. As the manufacturer of those products, the

SAMR registration is held by Synlait and attached to

its Dunsandel facility. The re-registration is pivotal for

the ongoing success of the manufacturing and supply

agreement that Synlait and The a2 Milk Company have.

FY23 SAFE FOOD RESULTS

Percentage of production covered

by a 2nd or 3rd party assessed

HACCP² programme

100%

FY22

100%

FY23

Audits completed for critical and

high-risk suppliers who were due

for their three-yearly audit

FY19

FY20

FY21

FY22

FY23

22.2%

26.3%

63.6%

64.3%

Percentage of production

covered by FSSC 22000¹

FY20

FY21

FY22

FY23

74%36.2%

65%

98%

100%

SAFE FOOD

Description of metric/targetUnitFY18FY19FY20FY21FY22FY23

Number of consumer recalls of products for food safety reasons#001100

WE PROVIDE MILK

NUTRITION FOR

CONSUMERS AROUND

THE WORLD.

As demand for our products

continues to increase, we have

invested in global accreditations

and certifications that provide us

with a competitive advantage and

reputational credibility.

Our customers can trust our

commitment to the highest standards

of food production and delivery.

SUSTAINABLE

SUPPLY

The ways we ensure that

throughout our supply chain our

products meet our sustainability

objectives and have a positive

impact on people and the planet.

SAFE FOOD

The ways we ensure our

processing systems meet the

highest food quality and safety

standards. Our approach to

nutrient production enables

our customers to confidently

differentiate their products based

on quality and provenance.

WORLD CLASS

VALUE CHAIN

ENTERPRISE

1

Food Safety System Certification (FSSC) 22000 is an internationally accepted auditing and certification to ensure the provision of safe food, feed, and packaging

to the consumer goods industry.

2

Hazard Analysis and Critical Control Point (HACCP) is an internationally recognised system used to identify and manage significant food safety hazards,

and ensure food safety.

SUSTAINABILITY REPORT 2023PAGE 23 & 24

TARGETS
100% of our procurement

tenders will include social

and environmental criteria

by 2028.

FY23 KEY INITIATIVES

Optimising our supply chain

Consistent world-wide shipping

shortages across FY22 and FY23

have been a significant challenge

for our logistics and export teams.

However, the rail siding and Dry

Store 4 that were commissioned in

FY21 at Synlait Dunsandel are on

track to saving the company more

than the predicted 880 tonnes of

carbon dioxide per year, a notable

success from an environmental

sustainability perspective. This year,

the rail siding, when compared

to equivalent trucking of goods,

reduced our emission by 777 tCO2.

Sustainable procurement

in contracts

In FY21, Synlait adopted a more

formalised approach to integrating

sustainability into procurement

policies and processes. All

procurement tenders have a

desktop assessment completed to

calculate the level of sustainability

risk and impact associated with the

supplied product or service. Our next

step is to incorporate sustainability

criteria into other components of the

procurement cycle, such as supplier

reporting, reviews, and audits.

SUSTAINABLE SUPPLY

Procurement tenders issued during the year that

include both social and environmental critera

Supplier expenditure with New Zealand

registered companies – Synlait

80%

FY22

66%86.8%

FY23FY23

FY23 SUSTAINABLE SUPPLY RESULTS

Description of metric/targetUnitFY18FY19FY20FY21FY22FY23

Supplier expenditure with New Zealand registered companies – Synlait%86.3%88.4%86.8%--86.8%

Procurement tenders issued during the year that include both social

and environmental critera

%---87%80%66%

PAGE 25 & 26SUSTAINABILITY REPORT 2023

Related section in report Description of metricUnitFY18FY19FY20FY21FY22FY23
CEO LetterB Corp™ points – Group#-----89.5

B Corp™ points – Synlait#--80.480.480.49 7.7

B Corp™ points – Dairyworks#-----56.6

Net Positive for the PlanetInvestment in Whakapuāwai$-365,758953,876559,630245,724320,000

Staff partcipation in Whakapuāwai%---22%17%1%

Total number of native trees and shrubs supplied by the nursery – to Dunsandel site#---1681440

Total number of native trees and shrubs supplied by the nursery – to Synlait Dairy Farms#---52,80240,90051,336

Total number of native trees and shrubs supplied by the nursery – to other community areas#---1,3203,62010,330

ClimateTotal energy consumptionMWh347,145377,086446,541436,365428,104420,391

kWh of energy per tonne of productkWh2,4952,4252,3132,0312,0762,077

Total coal consumption – Dunsandel onlyMT54,28756,80756,88956,46753,86141,949

Coal consumption per tonne of productMT0.390.370.290.260.260.21

WaterNitrogen (in kg) discharged per tonne of product – Dunsandel and Pokeno onlykg0.280.320.380.310.270.36

Sodium Absorption Ratio (SAR) 90th percentile of 10 – Dunsandel only#13.1611.2413.6213.813.814.26

Water recovered and reused in manufacturing operations – Pokeno only%--17%27%19%14%

Nitrogen loss on-farm to waterways per kilogram of milk solidsg41.440.533.431.22 9.128.7

Healthy FarmingPercentage of farms with significant environmental non-compliances (as of 30 June)%-2%3%1%1%1%

Lead With Pride™ certified milk (as of 31 July)%33%51%65%72%79%78%

Circular EconomyTotal waste producedMT4,2965,2498,2426,7447,0997,343

Total hazardous waste (landfilled and recycled)MT458584312319378331

Total non-hazardous waste (landfilled and recycled) MT3,8384,6657,9306,4256,7217,012

Total waste (landfilled + recycled) per tonne of productkg313443313436

Total non-hazardous waste by type of treatment (recycled and recovered)MT3,2383,6376,2695,1265,7315,181

Total non-hazardous waste by type of treatment (landfilled)MT6001,0281,6611,2991,3672,162

LCA sales coverage%-45%51%70%50%38%

Reusable, recyclable or compostable packaging sold, by weight – Dairyworks%-----82.3%

Safe WorkplaceHealth and safety actions completed before due date – Synlait%---60%58%52%

Employee fatalities#---000

Diversity and InclusionWomen as managers or senior specialists – Synlait%34%36%37%36%37%40%

Women as managers or senior specialists – Dairyworks%---24%25%39%

Women in senior leadership team – Group%14%14%25%24%25%27%

Women in senior leadership team – Synlait%14%14%25%31%27%30%

Women in senior leadership team – Dairyworks%----20%20%

APPENDIX 1: KEY SUSTAINABILITY METRICS

PAGE 27 & 28SUSTAINABILITY REPORT 2023

CONTENTS
1. About this Report 31

GHG Inventory Assurance 31

Statement of Intent 31

Base Year and Reporting Period 31

Targets 31

2. GHG Inventory Full Results for FY23 32

3. Persons Responsible 35

4. Boundaries 35

Organisational Boundary 35

Operational Boundary 36

5. Methodologies and Uncertainties 37

Emissions Source Inclusions, Exclusions Methodologies

and Uncertainties 37

On-Farm Emissions 44

Emissions Factors 45

Base Year Recalculation Policy 46

GHG Information Management and Monitoring Procedures 46

Other Emissions – HFC, PFC, NF3 and SF6 46

Other Emissions – Biomass 46

Restatements 47

6. Sign Off 48

7. Appendix 1: Glossary 49

8. Appendix 2: Legal Entities 50

9. Appendix 3: Auditors Report 51

FY23 GREENHOUSE GAS

INVENTORY REPORT

APPENDIX 2:

NOTE: Deloitte has provided assurance on the following FY23

Greenhouse Gas Inventory Report only (Appendix 2 – pages 31-50).

PAGE 29 & 30SUSTAINABILITY REPORT 2023

1. ABOUT THIS REPORT
This report is the annual greenhouse gas (GHG) emissions inventory report for Synlait Milk Limited (Synlait). The inventory

is a complete and accurate quantification of the amount of GHG emissions that can be attributed to Synlait’s operations

within the declared boundary, scope, and reporting period.

The inventory and this report have been prepared in accordance with the requirements of the Greenhouse Gas Protocol:

A Corporate Accounting and Reporting Standard (2004) and ISO 14064-1:2006 Specification with Guidance at the

Organization Level for Quantification and Reporting of Greenhouse Gas Emissions and Removals. Throughout this report,

where appropriate, figures have been rounded to the nearest whole number. This is Synlait’s sixth GHG Inventory Report.

previous inventories can be found at synlait.com/sustainability.

GHG Inventory Assurance

Deloitte Limited has been appointed as the third-party independent assurance provider. A reasonable level of assurance

has been given over the Scope 1 and 2 assertions and quantifications included in this report and a limited level of

assurance over the Scope 3 assertions and quantifications.

Statement of Intent

This inventory report forms part of Synlait’s commitments to sustainability and environmental best practice and informs

the senior management’s decision-making relating to the company’s sustainability strategy. We intend to make this report

publicly available through our website.

Base Year and Reporting Period

The base year is 1 August 2017 to 31 July 2018. This is the first 12-month period where GHG emissions were calculated.

This document covers emissions for the period 1 August 2022 to 31 July 2023, known as financial year 23 (FY23).

Targets

In 2021 Synlait upgraded their Science Based Targets for Scope 1 and 2 emissions out to 2028. These targets have

the company working toward a reduction in emissions from the 2020 baseline. The reset targets are approved by

the Science Based Targets initiative (SBTi) and align with the New Zealand Government’s commitment to keep global

warming to 1.5 ̊C.

Synlait is committed to reduce:

• Absolute Scope 1 and 2 greenhouse gas (GHG) emissions by 45% between FY20 and FY28.

• Scope 3 GHG emissions from on-farm purchased goods and services by 30% per kg of milk solids (kgMS) between

FY20 and FY28.

2. GHG INVENTORY FULL RESULTS FOR FY23

Table 1: GHG Emissions by Scope

FY18

(base year)

FY19FY20FY21FY22FY23FY18-FY23

Evolution

Scope 1(1) Direct GHG

Emissions¹

101,079106,512117,492116,962116,896113,00412%

Scope 1 Excluding

Synlait Farms

(1) Direct GHG

Emissions

101,079106,512117,492116,962115,941105,9065%

Scope 2(2) Indirect GHG

emissions from

imported energy

6,9237,0358,8048,50411,0977,75112%

Scope 2 Excluding

Synlait Farms

(2) Indirect GHG

emissions from

imported energy

6,9237,0358,8048,50410,9237,59810%

SubtotalScope 1 and 2

Emissions (tCO₂e)

108,002113,547126,296125,466127,993120,75512%

Subtotal Excluding

Synlait Farms

Scope 1 and 2

Emissions (tCO₂e)

108,002113,547126,296125,466126,863113,5045%

Scope 3(3) Indirect GHG

emissions from

transportation and

distribution

42,99146,28746,56053,05757,33556,09130%

(4) Indirect GHG

emissions from

products and

services used by

the organisation

1,0051,6603,5473,4182,4383,101209%

(5) Indirect GHG

emissions from

the use of the

organisation’s

products

-------

(6) Indirect GHG

emissions from

other sources –

on-farm emissions

2

752,320722,821911,573991,033906,170936,75725%

SubtotalScope 3 Emissions

(tCO₂e)

796,316770,768961,6801,047,508965,943995,94925%

Total Emissions

(tCO2e)

904,318884,3151,087,9761,172,9741,093,9361,116,70423%

1

Coal emissions have been restated back to base year due to a change in methodology. Full disclosure of this restatement on page 47.

2

Our farmer suppliers’ GHG data is extracted from OVERSEER®, a New Zealand farm management software that is used by all our farmer suppliers.

As science evolves and progresses our understanding of farm systems, OVERSEER®’s software is regularly updated. As a result, each year, we are

required to update our on-farm GHG data using OVERSEER®’s latest version and restate the prior years' numbers back to our base year to make

robust comparisons. Please refer to our FY22 GHG Inventory Report for previous results we have disclosed and the on-farm emissions section for full

disclosure of the methodology and uncertainties around farm emissions.

PAGE 31 & 32SUSTAINABILITY REPORT 2023

2. GHG INVENTORY FULL RESULTS FOR FY23 (CONTINUED)
Table 2: GHG Emissions by Source

Emissions SourcesFY18 (base year)

tCO

2

e

FY19

tCO

2

e

FY20

tCO

2

e

FY21

tCO

2

e

FY22

tCO

2

e

FY23

tCO

2

e

Scope 1

LPG470503586531362427

Coal¹94,791100,02897,96596,40298,46587,253

Biomass--8--2

Diesel – Milk Tankers4,3024,1966,0356,7917,0917,055

Diesel – BoilerNot applicableNot applicable9069824026

Distributed Natural Gas16316910,05810,7488,6579,778

Company Vehicles and Combi737684243296349

Bus0 1251051237079

Packing Gas1,2661,3491,7191,103936819

Refrigerants0 200190118

Synlait Farms On-Farm----9567,098

Scope 2

Electricity6,9237,0358,8048,50410,9237,598

2

Synlait Farms Electricity----174153

Scope 3

Gas Transmission Losses19201,181639515361

Electricity Transmission

Losses

5655336677291,003855

Synlait Farms Electricity

Transmission Losses

----1618

Waste to Landfill4211,1081,6992,0509041,804

Coal and DAF Transport2122096351,8451,822210

Road Freight (outbound)2,4812,6833,4755,9565,6791,377

Road Freight (inbound)2,1522,2652,6884,1624,1413,647

Sea Freight (outbound)25,54025,15125,83129,56233,13436,170

Sea Freight (inbound)9,37711,9838,9717,9074,7686,834

Air Freight (outbound)3925511,6172,468913686

Air Freight (inbound) 009938601,047

Inter-warehouse Road Freight5596056443385882

Inter-warehouse Sea Freight3077561,306352688412

Rail Freight---59237194

Car Mileage4922151324

Staff Commute----2,9193,922

Taxi34ExcludedExcludedExcludedExcluded

Air Travel1,8141,8291,2233353411,486

Hotel stays15024149203463

Farmer Suppliers On-Farm

3


Emissions

752,320722,821911,573991,033906,170 936,757

Total GHG Emissions904,304884,2691,087,9501,172,9541,091,3871,116,704

Table 3: FY23 GHG Emissions by Gas Type

FY23 Emissions by TypeTotal - tCO

2

eCO

2

- tCO

2

eCH

4

- tCO

2

eN

2

O - tCO

2

eHFC - tCO

2

e

Scope 1 and 2 Emissions120,755 113,918 5,0661,7710

On-Farm Scope 3 Emissions936,757 159,268 599,484 178,005 0

Table 5: Emissions Intensity by Gas Type

FY23 Emission Intensity MetricsTotal - tCO

2

eCO

2

- tCO

2

eCH

4

- tCO

2

eN

2

O - tCO

2

eHFC - tCO

2

e

Scope 1 and 2 Emissions

Per Tonne of Finished Product

0.600.5400.0260.0370

Scope 3 On-Farm Emissions

Per Tonne of Milk Solids

11.101.97.12 .10

Table 4: Emissions Intensity – Total and Per Year

Emission Intensity Metrics FY18

tCO

2

e

FY19

tCO

2

e

FY20

tCO

2

e

FY21

tCO

2

e

FY22

tCO

2

e

FY23

tCO

2

e

FY18-FY23

Evolution

Scope 1 and 2 Emissions

Per Tonne of Finished Product

0.780.730.650.580.620.60-24%

Scope 3 On-Farm Emissions

Per Tonne of Milk Solids

11.8311.3911.9111.4210.9411.10-6%

Table 6: Scope 3 On-Farm Emissions Per kg of Fat and Protein Corrected Milk (FPCM)

FY18

tCO

2

e

FY19

tCO

2

e

FY20

tCO

2

e

FY21

tCO

2

e

FY22

tCO

2

e

FY23

tCO

2

e

FY18-FY23

Evolution

Scope 3 On-Farm Emissions

Per kg of FPCM

0.870.840.880.850.810.84-3.4%

Table 7: Biomass Combustion

Quantity (tonnes)Tonnes Biogenic CO

2

Mobile Combustion00

Stationary Combustion20111.73

1

Coal emissions have been restated back to base year due to a change in methodology. Full disclosure of this restatement on page 47.

2

The electricity emissions factor decreased by 0.050 kgCO₂e/unit. If not for emissions factor change, total emissions would be 12,549 tCO₂e.

3

Farmer Suppliers on-farm emissions have been restated back to base year. Full disclosure of this restatement on page 47.

PAGE 33 & 34SUSTAINABILITY REPORT 2023

3. PERSONS RESPONSIBLE
4. BOUNDARIES

The Board of Directors are responsible for the Greenhouse Gas Inventory report. This report has been approved by

Paul McGilvary, Acting Chair and the Board of Directors.

Organisational Boundary

Organisational boundaries were set with reference to the methodology described in the GHG Protocol and ISO14064-

1:2018 standards. The figure below shows the context of the overall structure including dormant entities. The operation

boundary is indicated by the grey shading. Synlait uses an operational control consolidation approach. See Appendix 2

for a full list of the active entities that have been included and excluded in the emissions inventory:

Figure 1: Legal Entities

Operational Boundary

There are several sites (also referred to as business units) that Synlait operates. The following table outlines in more

detail sites that have been included or excluded in the emissions inventory.

Table 8: Business Units

Business Unit/Sites Description/Function LocationInclusionsReason/Notes

Synlait CorporateCorporate emissions

across all Synlait sites

DunsandelIncludedIncludes emissions which are not site specific for

Synait.

Synlait DunsandelMilk processing and

manufacturing site

DunsandelIncludedIncludes manufacturing and site-specific emissions

only. This is the main operational and administration

site for Synlait.

Dunsandel FarmsDairy farmsDunsandelIncludedSynlait Milk Limited had direct control in FY23.

Includes on-farm and electricity emissions.

Richard Pearce Drive

(RPD) Auckland

Milk powder canning

and blending site

AucklandIncludedIncludes manufacturing and site-specific emissions

only.

Westney Road WarehousingAucklandIncludedLeased premise.

Synlait PokenoMilk processing and

manufacturing site

WaikatoIncludedIncludes manufacture and site-specific emissions only.

Synlait Research and

Development Centre

Research and

development, part of a

larger shared campus

Palmerston

North

ExcludedOffice space leased and emissions estimated to be

de minimis.

Synlait ChristchurchSatellite officeChristchurchExcludedOffice space leased and emissions estimated to be

de minimis.

Synlait ChinaSatellite officeShanghaiExcludedOffice space leased and emissions estimated to be

de minimis.

Jerry Green Street

Warehouse

WarehousingAucklandExcludedNew leased premise which Synlait commissioned in

late FY23. As it was only open for a short time during

FY23 this site has been excluded but will be included

from FY24.

Dairyworks CorporateCorporate emissions

across all Dairyworks

sites (including Talbot

Forest Cheese and

leased warehouse)

ChristchurchIncludedIncludes emissions which are not site specific for

Dairyworks.

Talbot Forest CheeseCheese production

factory, milk supplied by

Synlait

TemukaIncludedIncludes manufacture and site-specific emissions only.

Non-operational in FY23.

Dairyworks Hornby Gerald

Connolly Place

Dairy processing factoryChristchurchIncludedIncludes manufacture and site-specific emissions only.

The New Zealand

Dairy Company

Limited

(New Zealand)

Eighty-Nine

Richard Pearse

Drive Limited

(New Zealand)

Primary

Collaboration NZ

Ltd (New Zealand,

16%)

Sichuan New

Hope Nutritionals

(China, 25%)

Dairyworks

Limited

(New Zealand)

Bright Dairy

Holding Limited

(Cayman Islands,

39.01%)

Synlait Milk

(Dunsandel

Farms) Limited

(New Zealand)

The a2 Milk

Company (NZ)

Limited (New

Zealand, 19.83%)

Synlait Milk

Limited

(New Zealand)

Synlait Milk

Finance Limited

(New Zealand)

Other shareholders

(NZX and ASX,

all <10%)

Synlait Milk

(Holdings) No.1

Limited

(New Zealand)

Synlait Business

Consulting

(Shanghai)

Limited (China)

Dormant entity

PAGE 35 & 36SUSTAINABILITY REPORT 2023

5. METHODOLOGIES AND UNCERTAINTIES
Emissions Source Inclusions, Exclusions Methodologies and Uncertainties

The GHG emissions sources included in this inventory were identified with reference to the methodology in the GHG

Protocol and ISO14064-1:2006 standards.

Where relevant, the inventory is aligned with industry or sector best practice for emissions measurement and reporting.

An operational control consolidation approach is used to account for emissions.

As adapted from the GHG Protocol, these emissions were classified under the following categories:

• Direct GHG emissions (Scope 1): Emissions from sources that are owned or controlled by the company.

• Indirect GHG emissions (Scope 2): Emissions from the generation of purchased electricity, heat and steam consumed

by the company.

• Indirect GHG emissions (Scope 3): Emissions that occur because of the company’s activities but from sources not

owned or controlled by the company. Our scope 3 emissions have been further categorised using the Scope 3

Standard categories.

Table 9 provides an overview of how data was collected for each GHG emissions and an explanation of any uncertainties

or assumptions made.

Table 9: Emissions Source Data Inclusions, Processes and Uncertainties

Emissions SourcesScopeScope 3

Category

Business Unit

Reported

PurposeData Process/Uncertainties

LPG1-Synlait Dunsandel,

Synlait Pokeno,

Westney Road

ForkliftsThe supplier provides a monthly usage

report. Talbot Forest Cheese was not

operational during FY23.

Coal1-Synlait DunsandelProcess heatSub-bituminous coal. Weighbridge

tonnage recorded from supplier

invoices monthly is combined with the

Gross Calorific Value (GCV) of the coal

as assessed from a monthly sample

taken of delivery which serves as a

custom emission factor.

Biomass2-Synlait DunsandelProcess heatThe supplier provides a usage report.

Diesel – Milk Tankers1-Synlait Corporate,

Synlait Dunsandel,

Synlait Pokeno

Road transport

of milk from farm

to manufacturing

sites, and transfer

of milk between

factories

Our transportation partner is

contracted to use their vehicles for milk

transportation – they are not owned by

Synlait. However, as most milk tankers

have Synlait branding and do transport

for Synlait exclusively, diesel used for

milk transportation has been allocated

to Scope 1. A system is in place to

record L diesel usage that is then

provided to Synlait.

Emissions SourcesScopeScope 3

Category

Business Unit

Reported

PurposeData Process/Uncertainties

Diesel – Boiler1-Talbot Forest Cheese,

Dairyworks

Process heatMonthly invoices provide the amount of

fuel purchases in litres.

Diesel – Combi Lift1-Synlait DunsandelWarehouse

operations

Diesel purchases are provided in litres

at the end of each financial year.

Diesel – Synlait Bus1-Synlait DunsandelEmployee

transportation

Diesel purchases are provided in litres

at the end of each financial year.

Petrol and Diesel –

Company Cars

1-Synlait Corporate,

Dairyworks Corporate

Business travelFuel card information provides fuel

purchases in litres by fuel type.

Distributed Natural Gas1-Richard Pearce Drive

(RPD) Auckland,

Synlait Pokeno

Process heatMonthly invoices provide consumption

data in kWh and GJ.

Packing Gas1-Synlait Dunsandel,

Richard Pearce Drive

(RPD) Auckland,

Synlait Pokeno,

Talbot Forest Cheese,

Dairyworks Hornby

Gerald Connolly Place

Used for packingThe suppliers provide a monthly usage

report.

Rental Cars 1-Synlait Corporate,

Dairyworks Corporate

Business travelThe suppliers provide a monthly usage

report. The report includes travel

distances and class of rental vehicle.

Travel distances are entered by the

rental car company and are captured

in the report from the travel agent. If

distances are coded incorrectly or not

entered a standard measurement of

50km per day of hire is applied to the

booking. This report and its associated

GHG emission calculations have

been independently verified by Toitū

Envirocare.

Refrigerants1-Synlait Dunsandel,

Richard Pearce Drive

(RPD) Auckland,

Synlait Pokeno,

Talbot Forest Cheese,

Dairyworks Hornby

Gerald Connolly Place

All units and

systems that use

refrigerants such

as air-conditioning,

chillers, fridges

Suppliers confirm whether any top

ups have occurred and if so, provide

amount and type of gas.

PAGE 37 & 38SUSTAINABILITY REPORT 2023

Emissions SourcesScopeScope 3
Category

Business Unit

Reported

PurposeData Process/Uncertainties

Electricity2-Synlait Dunsandel,

Richard Pearce Drive

(RPD) Auckland,

Synlait Pokeno,

Westney Road,

Dunsandel Farms,

Dairyworks Hornby

Gerald Connolly Place,

Talbot Forest Cheese

Office and

manufacturing use

The supplier provides a monthly usage

report.

Gas and Electricity

Transmission Losses

33Synlait Dunsandel,

Richard Pearce Drive

(RPD) Auckland,

Synlait Pokeno,

Westney Road,

Dairyworks Hornby

Gerald Connolly Place,

Talbot Forest Cheese

Losses during

transmission

Default transmission loss amount is

used which is incorporated into the

emissions factor provided by MfE and

applied to total electricity and natural

gas KWH use.

Waste to Landfill35Synlait Dunsandel,

Richard Pearce Drive

(RPD) Auckland,

Synlait Pokeno,

Westney Road,

Dairyworks Hornby

Gerald Connolly Place,

Talbot Forest Cheese

Manufacturing

and office waste

Waste data is accessed directly through

the waste management provider’s

online portal for all sites except

Dunsandel which receives a separate

excel report from the supplier. The

mixed waste non methane recovery

emissions factor is applied to all sites.

Coal Transport34Synlait DunsandelTransportation

of coal and DAF

sludge

Road freight for transporting coal to

Dunsandel is estimated based on

weight of coal purchased and distance

to Dunsandel using the road freight

emissions factor and included in

Scope 3.

DAF Transport34Synlait Dunsandel,

Synlait Pokeno

Transportation

of DAF sludge

The supplier records km and converts

to L diesel usage based on average fuel

efficiency for each vehicle type.

Emissions SourcesScopeScope 3

Category

Business Unit

Reported

PurposeData Process/Uncertainties

Outbound Freight

(Sea, Road, Air)

34Synlait Corporate,

Dairyworks Corporate

Delivery of finished

goods to national

and international

customers

Distances in kilometres are calculated

from origin to destination countries

and multiplied by the weight of goods

delivered to obtain tonnes per kilometre

(TKM). We have made the following

assumptions:

1. Consignments travel directly to

final destination.

2. The road components for sea and

air freight (from original location

to port and from port to final

destination) are 50km at each

end unless the carrier is the rail

transport provider from Synlait

Dunsandel to Lyttleton Port (the

emissions from this carrier are

included in rail freight), making

it an estimated 100km of road

freight.

3. Air consignments are >3700km

therefore the long-haul emissions

factor is to be used.

4. Synlait – As this was the first

financial year that Synlait has

reported using SAP data we found

issues with record completeness.

Origin, destination, and weight

data is obtained from “Shipping

Schedule” export which is derived

from our ERP system (SAP). The

“Shipping Schedule” export

contained missing weight data

for approximately 34% of sea and

road journey entries. Therefore,

an estimation of weight was

applied to these entries. This was

calculated by taking the average

weight of the other deliveries on

the same route.

5. All air freight movements have

been calculated using actual

weights derived from third party

documents such as waybills or

other export documentation.

6. Dairyworks - Data is based on

actuals. The data has been

extracted from our ERP system.

5. METHODOLOGIES AND UNCERTAINTIES (CONTINUED)

PAGE 39 & 40SUSTAINABILITY REPORT 2023

Emissions SourcesScopeScope 3
Category

Business Unit

Reported

PurposeData Process/Uncertainties

Inbound Freight

(Sea, Road, and Air)

33Synlait Corporate,

Dairyworks Corporate

Procurement

of ingredients

and packaging

materials

Synlait – As this was the first financial

year that Synlait has reported using

SAP data, we found issues with record

completeness (missing weights and/

or transport mode) which meant that

taking a spend based approach was

determined the most reliable. Auckland

Council published emission factors

were applied to spend data recorded

against the air, general, road and sea

general ledgers from SAP. Full citation

of emissions factors used is Market

Economics Limited, 2023, Consumption

Emissions Modelling, report prepared

for Auckland Council utilising the

following codes: 113 – Air transport

freight services, 127 – Road transport

freight services, 131 – Sea transport

freight services.

Dairyworks – Data is based on actuals.

Sales reports have been used to

calculate the outbound sea and road

freight.

Inter-warehouse Freight

(Road and Sea)

33Synlait CorporateMovement of

goods between

sites and

warehousing

facilities

The total weights moved between

each site are multiplied by distance

between the sites. Assumed all inter-

island transfers travelled by sea and

are transported to and from the nearest

port to the site.

Rail Freight

(Inbound, Outbound,

and Inter-warehouse)

33Synlait CorporateMovement of

goods between

Lyttleton port and

Dunsandel

Rail siding became operational in May

2021. Trip data is obtained from internal

recording via an excel query.

Reimbursed

Car Mileage

36Synlait CorporateStaff use of own car

for business travel

Kilometres travelled is calculated

from staff mileage claims. Using MfE

emission factor for private car default

petrol.

Emissions SourcesScopeScope 3

Category

Business Unit

Reported

PurposeData Process/Uncertainties

Staff Commute36Synlait Corporate,

Dairyworks Corporate

Staff travel from

home to work and

back home

Current financial year FTE head count

for each site used to extrapolate

on results from a company-wide

survey that collected data on type

of vehicle used, distance travelled

to most frequent site, and number of

days worked on-site per week. Staff

who indicated they travelled by the

Synlait provided bus are excluded

from the staff commute totals as diesel

is accounted for already. Staff who

indicated they used air transport were

excluded as this is captured in the air

travel emission data as it is booked by

our travel agent.

Air Travel and Hotels36Synlait Corporate,

Dairyworks Corporate

Business travelThe supplier provides a monthly usage

report. The report includes travel

distances and class of travel. Hotel

information includes location and

number of nights. This report and its

associated GHG emission claims have

been independently verified by Toitū

Envirocare.

On-Farm Emissions36Dunsandel Farms and

Milk Suppliers

Supply of raw milkOn-farm emissions are GHG emissions

from the dairy farms that Synlait has

a direct supply agreement with, for

the purchase of raw milk. They do

not include emissions from other

agricultural products or dairy products

purchased from other suppliers for

processing. On-farm emissions are

directly obtained from OVERSEER®, a

farm management software that models

agricultural GHG emissions based

on various parameters, such as the

production of effluent, the application of

nitrogen fertiliser and the supplements

provided to the cows. For more details,

please see the dedicated section below.

5. METHODOLOGIES AND UNCERTAINTIES (CONTINUED)

PAGE 41 & 42SUSTAINABILITY REPORT 2023

Table 10: Emission Exclusions
Emissions SourcesScopeScope 3

Category

Business Unit

Excluded

Exclusion Details

Refrigerants 34Westney RoadRefrigerants have been excluded due to access issues.

This site is leased therefore it is considered scope 3.

Purchased Goods

and Services

31AllEmissions from dairy cows when they are outside of

the farm or wintering, i.e., when they are removed from

milking platforms and sent to other farms during winter, are

excluded. More information of on-farm exclusions is available

in the on-farm emission section. GHG emissions from

non-milk suppliers (for example, packaging, raw materials,

equipment, services) are excluded from the inventory.

Capital Goods32AllEmissions from capital assets are excluded due to a

lack of data availability, however emissions from energy

consumption for any construction work or testing of new

equipment is included.

Downstream

Transportation

and Distribution

39AllFreight activities not paid for by Synlait have been included

in Category 4, as all inbound and outbound freight

activities are captured under this category. It not feasible

to differentiate the contractual agreements for each

consignment to separate freight paid or not paid for by

Synlait. Freight movement beyond destination warehouse

(i.e., distribution centre, retailer and/or end customer) is not

included due to lack of data and likely to be de minimis. To-

date we have been unable to collect outbound courier data

from suppliers. Most courier items are estimated to be less

than 2kg, therefore are considered de minimis.

Processing of Sold

Products

311AllOur ingredients are processed by our customers into a

multitude of products. It would be technically difficult to

estimate our share of our customers’ processing GHG

emissions.

Use of Sold Products311AllWe have carried Life Cycle Analyses for four of our key

products and in all cases GHG emissions from consumer use

represented less than 2.4% of total emissions.

End-of-life Treatment

of Sold Products

312AllWe have carried Life Cycle Analyses for four of our key

products and in all cases GHG emissions from consumer

disposal represented less than 0.3% of total emissions.

Downstream Leased

assets

313Not applicableSynlait does not operate this type of lease therefore it has

been excluded.

Franchises315Not applicableSynlait does not operate franchises therefore it has been

excluded.

Taxis36Synlait Corporate,

Dairyworks Corporate

Taxis have been excluded as the data was not feasible to

obtain in FY23. Charges for taxis are normally paid for on

credit cards or by cash withdrawal from credit cards. There

is no unique identifier to separate taxi charges from other

credit card charges. This source is also estimated to be de

minimis.

On-Farm Emissions

Emission Factor: The quantification of GHG emissions is conducted via the OVERSEER® software. Quantification of GHG

type: Each source of GHG data, broken down by type of GHG, is also extracted from OVERSEER®. This enables Synlait to

calculate the average proportion of CO2, CH4 and N2O gases within total GHG emissions across all dairy farms.

Custom Emission Factor(s): Unless otherwise stated the emission intensity for farm suppliers included in this report are

an average of the total milk pool. For custom emission intensity figures please contact sustainability@synalit.com.

Farms Reported: On-farm emissions are GHG emissions from the dairy farms that have an existing supplier contract with

Synlait during the reporting period, for the supply of raw milk.

Data Process/Uncertainties: On-farm emissions are directly obtained from OVERSEER®, a New Zealand farm

management software that models agricultural GHG emissions based on various parameters. OVERSEER® is a widely

used tool in New Zealand, also used as a regulatory tool by certain regional councils for farm resource consents. The

process is as follows:

1. Farm data (such as the nutrient budget) is entered into OVERSEER® by the farm manager or their consultant with the

help of Synlait Sustainability Advisors and/or contracted consultants. For more information on what is included in the

nutrient budget and feeds into OVERSEER®, refer to the OVERSEER® Boundary section below.

2. Once the current year’s data has been entered into OVERSEER®, Synlait staff check that farms have activated

software updates from OVERSEER®, which will update all farm calculations, including GHG emissions for all

measurement periods (including updates to previous years).

3. The modelled farm data, including GHG emissions, is then extracted from OVERSEER® using the OVERSEER® API to

a consolidation spreadsheet.

4. Where data is not available for a farm (for example, it has ceased to supply Synlait; it does not have an active

OVERSEER® account; or data is not available by our internal cut-off date), data may be manually entered, or we will

use previous years data. All care is taken to ensure that all farms with a current supply agreement are represented in

our on-farm emissions.

5. Exclusions are removed, if relevant, (see list of exclusions below).

6. Emissions from farms that supply Synlait, and other processers are adjusted in accordance with the percentage

of supply they give us. For example, if a farm supplies 20% of its milk to Synlait and 80% of its milk to another

processor, Synlait will take 20% of the total emissions for this farm.

7. Farms are weighted by milk supplied, then emissions and emissions intensities calculated.

5. METHODOLOGIES AND UNCERTAINTIES (CONTINUED)

PAGE 43 & 44SUSTAINABILITY REPORT 2023

OVERSEER® Boundary: The OVERSEER® software calculates emissions based on inputs. The following inputs are
included to determine overall tonnes of carbon equivalent.

• Enteric fermentation

• Dung deposited

• Imported effluent

• Animal dry matter

• Crop residue

• Burning of crop residues

• Nitrogen in excreta deposited

• Nitrogen added

• Nitrogen leached and volatilised from urine and fertiliser

• Electricity

• Fuel

• Animal transport

Exclusions:

• New farmer suppliers who come on after 31 May of the reporting year are excluded, as they would have only

supplied milk to Synlait for one month or less prior to the end of financial year.

• Emissions from dairy cows when they are outside of the farm or wintering are excluded, i.e., when they are removed

from milking platforms and sent to other farms during winter.

• Emissions from agricultural products or dairy products purchased from other suppliers for processing (with whom

there is no direct supply agreement) are also excluded.

• Management of young stock

Emissions Factors

Emissions factors released by the New Zealand Ministry for the Environment (MfE) (published July 2023) are used where

available. Where there are no appropriate MfE factors, United Kingdom DESNZ factors could be used (published June

2023). In FY23 we have also referenced the Market Economics Limited, 2023, Consumption Emissions Modelling, report

prepared for Auckland Council to apply a spend factor to our inbound freight.

Base Year Recalculation Policy

Base year data may need to be revised when material changes occur and have an impact on calculated emissions. Our

policy is to recalculate base year data and indicate in a footnote any recalculation or re-statement of previously disclosed

data, in any of the following situations:

• Changes are estimated to represent more than 5% of Scope 1, 2 or 3 emissions; or

• There are significant changes to our reporting boundaries, including the outsourcing or insourcing of emitting

activities; or

• There are significant changes in our calculation; or

• We discover significant errors, or cumulative errors that are collectively significant, in our previous disclosures; and

• Annually for our on-farm GHG data extracted from OVERSEER®. As science evolves and progresses our

understanding of farm systems, OVERSEER®’s software is updated. As a result, each year, we are required to update

our on-farm GHG data using OVERSEER®’s latest version and restate the numbers back to our base year (FY18)

to make robust comparisons. Past disclosures can be found in our previous GHG Inventory reports at synlait.com/

sustainability.

GHG Information Management and Monitoring Procedures

GHG emissions are measured annually and compared against the base year. Each source of GHG emissions has an Excel

spreadsheet which includes raw data and calculated GHG emissions. A master spreadsheet performs the consolidation

of all GHG emissions at group level.

This document provides an overview of boundaries and scopes, data collection processes and GHG measurement

methodologies for each emission source and is updated each year. More details are available in each of the GHG

emissions spreadsheets.

Synlait’s GHG Emissions Inventory Report, associated documents and spreadsheets are prepared by the sustainability

team. They are then reviewed internally.

Other Emissions – HFC, PFC, NF3 and SF6

Air conditioning units and chillers contain HFCs. The Dunsandel site has reported top-ups of gas for this reporting period,

HFC for the top up has been included in the inventory. Air conditioning is excluded from the inventory where offices are

leased. There are no operations that use PFC, NF3 or SF6.

Other Emissions – Biomass

Biomass was combusted by Synlait during this reporting period at our Dunsandel site. During the FY23 year Synlait

combusted 2011 tonnes of wood pallet biomass.

5. METHODOLOGIES AND UNCERTAINTIES (CONTINUED)

PAGE 45 & 46SUSTAINABILITY REPORT 2023

6. SIGN OFF
Person Responsible: Paul McGilvary, Acting ChairFrequency of Report:Annual

Dated: 9 January 2024Base Year:2017-2018

Restatments

The following emission sources have been restated since our last GHG inventory (FY22):

• Coal: To better report our coal use and its impact, we have amended the methodology for calculating emissions from

this source. Previously, the gross calorific value (GCV) used in the emissions calculation of coal was the default value

for the period sourced from MfE. We have instead used third-party sampling of the coal purchased to obtain the GCV

on a monthly basis. This GCV is then used as an input into the emissions calculation to obtain the Coal Energy used

in Giga joules (GJ) rather than using the MfE default value for CGV in calculation. The GCV changes each month as

a result of the testing. The MfE tCO2e/TJ FY23 emission factor is then used to calculate the restated emissions for

FY18-FY22.

• Scope 3 On-Farm Emissions per Kilogram of Fat and Protein Corrected Milk (FPCM): During FY23, an error was

discovered in the calculation for converting litres of milk into kilograms of milk collected. This impacted the Scope

3 on-farm emissions per metric tonne of FPCM metric, included on page 34, and not an error identified in the GHG

emissions inventory previously reported.

• On-Farm Emissions: Base year emissions have been restated this year due to an update in OVERSEER®’s software,

which impacts the calculation of our on-farm Scope 3 emissions. This is an annual process to continuously improve

our farm data. See our On-Farm Emissions and Base Year Recalculation Policy for more details. For more information

on emission data that were previously reported please refer to copies of previous GHG inventories.

5. METHODOLOGIES AND UNCERTAINTIES (CONTINUED)

PAGE 47 & 48SUSTAINABILITY REPORT 2023

7. APPENDIX 1: GLOSSARY8. APPENDIX 2: LEGAL ENTITIES
While all care has been taken to remove acronyms and abbreviations some have been included in this report for length.

Any acronyms and abbreviations used or other concepts which may need explanation have been included below in

alphabetical order.

Table 11: Glossary of Terms

This table provides a full list of included and excluded legal entities as detailed in figure 1 above.

Table 12: Legal Entities

AbbreviationNameDefinition (if required)

APIApplication Programming InterfaceAn API establishes an online connection between a

data provider and an end-user.

DAFDissolved Air FlotationDAF refers to the treatment of dairy wastewater

using Dissolved Air Flotation. The solids that remain

after the wastewater has been treated are then

transported to their disposal location.

DESNZUnited Kingdom Department for Energy Security and

Net Zero

Current government organisation responsible for

emission factors.

DWDairyworks-

Emissions-Any reference to ‘emissions’ in this report means

greenhouse gas emissions.

FPCMFat and Protein Corrected MilkCan also be known as Energy Corrected Milk (ECM),

is the calculation of standardising milk production for

comparison between cows.

GHGGreenhouse Gas Emissions-

LPGLiquid Petroleum Gas-

MfENew Zealand Ministry for the Environment-

RPDRichard Pearce DriveSynlait site at 89 Richard Pearce Drive.

SYNSynlait-

TFCTalbot Forest CheeseDairyworks site that is not currently in operation

Entity Name Description/FunctionOwnershipInclusionsComment

Synlait Milk LimitedParent company100%Included-

Synlait Milk Finance LimitedWholly owned subsidiary,

holding company for

financing purposes.

100%IncludedNo activities that produced

GHG emissions therefore not

separately reported.

The New Zealand Dairy Company LimitedWholly owned subsidiary,

company that previously

owned the land at Richard

Pearse Drive. The company

was acquired at the same

time as land purchase.

100%IncludedNo activities that produced

GHG emissions therefore not

separately reported. Richard

Pearce Drive site captured

as a business unit.

Eighty-Nine Richard Pearse Drive LimitedWholly owned subsidiary,

company that previously

owned the land to Richard

Pearse Drive. The company

was acquired at the same

time as land purchase.

100%IncludedNo activities that produced

GHG emissions therefore not

separately reported. Richard

Pearce Drive site captured

as a business unit.

Synlait Business Consulting (Shanghai)

Limited

Wholly owned subsidiary,

satellite office for staff based

in China.

100%IncludedGHG emissions estimated to

be de minimis, therefore not

reported.

Dairyworks Limited and Dairyworks

(Australia) Pty Limited

Wholly owned subsidiaries,

dairy processing companies

in New Zealand and

Australia.

100%IncludedAcquisition (April 2020).

Sichuan New Hope Nutritional FoodsInfant formula company

registered in China, owns

the Akara and E-Akara

brands, which are exclusively

manufactured by Synlait.

25%ExcludedShareholding only, no

operational control.

Primary Collaboration New Zealand LimitedWholly foreign owned

entity designed to gain a

better understanding of the

complex Chinese market

and facilitate easier access

to China.

17%ExcludedShareholding only, no

operational control.

PAGE 49 & 50SUSTAINABILITY REPORT 2023

INDEPENDENT REASONABLE AND LIMITED ASSURANCE REPORT
TO THE BOARD OF DIRECTORS OF SYNLAIT MILK LIMITED

Report on Greenhouse Gas Emissions Inventory Report

We have undertaken a reasonable assurance engagement in relation to Scope 1 and 2 emissions and a limited assurance

engagement in relation to Scope 3 emissions within the Greenhouse Gas Inventory Report (the ‘Inventory Report’) of

Synlait Milk Limited and its subsidiaries (the ‘Group’) for the year ended 31 July 2023, comprising the Emissions Inventory

and the explanatory notes set out on page 31 to 50.

The Inventory Report provides information about the greenhouse gas emissions of the Group for the year ended 31

July 2023 and is based on historical information. This information is stated in accordance with the requirements of

International Standard ISO 14064-1 Greenhouse gases – Part 1: Specification with guidance at the organisation level for

quantification and reporting of greenhouse gas emissions and removals (‘ISO 14064-1:2018’) and the Greenhouse Gas

Protocol: A Corporate Accounting and Reporting Standard (2004) (‘the GHG Protocol’).

Board of Directors’ Responsibility

The Board of Directors are responsible for the preparation of the Inventory Report, in accordance with ISO 14064-1:2018

and the GHG Protocol. This responsibility includes the design, implementation and maintenance of internal control

relevant to the preparation of an Inventory Report that is free from material misstatement, whether due to fraud or error.

Auditors’ Responsibility

Our responsibility is to express an opinion on Scope 1 and 2 emissions and a limited assurance conclusion on Scope

3 emissions in the Inventory Report based on the evidence we have obtained. We conducted our reasonable and

limited assurance engagements in accordance with International Standard on Assurance Engagements (New Zealand)

3410: Assurance Engagements on Greenhouse Gas Statements (‘ISAE (NZ) 3410’), issued by the New Zealand Auditing

and Assurance Standards Board. That standard requires that we plan and perform the engagement so as to obtain

reasonable and limited assurance about whether the Inventory Report is free from material misstatement.

Reasonable assurance for Scope 1 and 2 emissions

A reasonable assurance engagement undertaken in accordance with ISAE (NZ) 3410 involves performing procedures to

obtain evidence about the quantification of emissions and related information in the Inventory Report. The nature, timing

and extent of procedures selected depend on the assurance practitioner’s judgement, including the assessment of the

risks of material misstatement, whether due to fraud or error, in the Inventory Report. In making those risk assessments,

we considered internal control relevant to the Group’s preparation of the Inventory Report. We also:

• Assessed the suitability in the circumstances of the Group’s use of ISO 14064-1:2018 and the GHG Protocol as the

basis for preparing the Inventory Report;

• Evaluated the appropriateness of quantification methods and reporting policies used, and the reasonableness of

estimates made by the Group; and

• Evaluated the overall presentation of the Inventory Report.

We believe that the evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Limited assurance for Scope 3 emissions

A limited assurance engagement undertaken in accordance with ISAE (NZ) 3410 involves assessing the suitability

in the circumstances of the Group’s use of ISO 14064-1:2018 and the GHG Protocol as the basis for the preparation

of the inventory report, assessing the risks of material misstatement of the inventory report whether due to fraud or

error, responding to the assessed risks as necessary in the circumstances, and evaluating the overall presentation

of the inventory report. A limited assurance engagement is substantially less in scope than a reasonable assurance

engagement in relation to both the risk assessment procedures, including an understanding of internal control, and the

procedures performed in response to the assessed risks.

The procedures we performed were based on our professional judgement and included enquiries, observations of

processes performed, inspection of documents, analytical procedures, evaluating the appropriateness of quantification

methods and reporting policies, and agreeing or reconciling with underlying records.

Given the circumstances of the engagement, in performing the procedures listed above we:

• Through enquiries, obtained an understanding of the Group’s control environment and information systems relevant

to emissions quantification and reporting, but did not evaluate the design of particular control activities, obtain

evidence about their implementation or test their operating effectiveness.

• Evaluated whether the Group’s methods for developing estimates are appropriate and had been consistently

applied. However, our procedures did not include testing the data on which the estimates are based or separately

developing our own estimates against which to evaluate the Group’s estimates.

• Undertook a site visit to assess the completeness of the emissions sources, data collection methods, source data

and relevant assumptions applicable to the site. The site selected for testing was chosen taking into consideration

their emissions in relation to total emissions, emissions sources, and sites selected in prior periods. Our procedures

did not include testing information systems to collect and aggregate facility data, or the controls at this site.

Inherent Limitations

Scope 1, 2 and 3 emissions

Non-financial information, such as that included in the Group’s Inventory Report, is subject to more inherent limitations

than financial information, given both its nature and the methods used and assumptions applied in determining,

calculating and sampling or estimating such information. Specifically, GHG quantification is subject to inherent uncertainty

because of incomplete scientific knowledge used to determine emissions factors and the values needed to combine

emissions of different gases.

As the procedures performed for this engagement are not performed continuously throughout the relevant period

and the procedures performed in respect of the Group’s compliance with ISO 14064-1:2018 and the GHG Protocol are

undertaken on a test basis, our assurance engagement cannot be relied on to detect all instances where the Group may

not have complied with the ISO 14064-1:2018 and the GHG Protocol. Because of these inherent limitations, it is possible

that fraud, error or non-compliance may occur and not be detected.

The Group uses publicly available emissions factors in preparation of the Greenhouse Gas Inventory. We have agreed

these to their source, but the scope of the engagement does not provide assurance over the emissions factors or the

agricultural science used to determine the emissions factors.

PAGE 51 & 52SUSTAINABILITY REPORT 2023

Scope 3 emissions
For the Scope 3 emissions, we note that a limited assurance engagement is not designed to detect all instances of non-

compliance with the ISO 14064-1:2018 and the GHG Protocol, as it generally comprises making enquires, primarily of the

responsible party, and applying analytical and other review procedures.

In addition, Scope 3 emissions relating to on-farm emissions (especially fertiliser and methane production for dairy cows)

are inherently uncertain due to the fact that they arise from natural processes which may vary depending on contributing

factors.

Our Independence and Quality Control

We have complied with the independence and other ethical requirements of Professional and Ethical Standard 1

International Code of Ethics for Assurance Practitioners (including International Independence Standards) (New

Zealand) (‘PES-1’) issued by the New Zealand Auditing and Assurance Standards Board, which is founded on

fundamental principles of integrity, objectivity, professional competence and due care, confidentiality and professional

behaviour.

Our firm carries out other assignments for the Group in the areas of taxation compliance, climate risk assessment

advisory, financial and reporting advisory, and consulting support services. Other than in our capacity as assurance

provider and the provision of these services, we have no relationship with or interests in the Company or any of its

subsidiaries.

The firm applies Professional and Ethical Standard 3: Quality Management for Firms that Perform Audits or Reviews

of Financial Statements, or Other Assurance or Related Services Engagements, which requires the firm to design,

implement and operate a system of quality management including policies and procedures regarding compliance with

ethical requirements, professional standards and applicable legal and regulatory requirements.

Use of Report

Our assurance report is made solely to the directors of the Group in accordance with the terms of our engagement.

Our work has been undertaken so that we might state to the directors those matters we have been engaged to state

in this report and is for no other purpose. We accept or assume no duty, responsibility or liability to any other party in

connection with the report or this engagement, including without limitation, liability for negligence in relation to the

conclusions expressed in this report.

Reasonable Assurance Opinion for Scope 1 and 2 Emissions

In our opinion, the Scope 1 and 2 emissions of the Group within the Inventory Report for the year ended 31 July 2023

have been prepared, in all material respects, in accordance with the requirements of ISO 14064-1:2018 and the GHG

Protocol.

Limited Assurance Conclusion for Scope 3 Emissions

Based on the procedures we have performed and the evidence we have obtained, nothing has come to our attention

that causes us to believe that the Group’s Scope 3 emissions within the Inventory Report for the year ended 31 July

2023 are not prepared, in all material respects, in accordance with the requirements of ISO 14064-1:2018 and the

GHG Protocol.

Chartered Accountants

9 January 2024

Christchurch, New Zealand

This reasonable and limited assurance report relates to the inventory report of Synlait Milk Limited and its subsidiaries (the ‘Group’) for the year ended 31 July 2023

included on the Group’s website. The Directors are responsible for the maintenance and integrity of the Group’s website. We have not been engaged to report on

the integrity of the Group’s website. We accept no responsibility for any changes that may have occurred to the information since they were initially presented on

the website.

The reasonable and limited assurance report refers only to the information named above. It does not provide an opinion on any other information which may have

been hyperlinked to/from this information. If readers of this report are concerned with the inherent risks arising from electronic data communication, they should

refer to the published hard copy of the information and related reasonable and limited assurance report to confirm the information included in the information

presented on this website.

PAGE 53 & 54SUSTAINABILITY REPORT 2023

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.