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Synlait releases Integrated Climate Report

ESG26 November 2024SMLConsumer Staples

Synlait Milk Limited · 1028 Heslerton Road, RD13 Rakaia, Canterbury, New Zealand · +643 373 3000 · www.synlait.com






NZX: SML

ASX: SM1

27 November 2024


Synlait releases Integrated Climate Report


Synlait Milk Limited (Synlait) advises that it has released its first Integrated Climate Report,

incorporating the company’s sustainability report, climate-related disclosure and greenhouse gas

inventory for the financial year ended 31 July 2024 (FY24).


Key metrics include:


• A 20% decrease in Scope 1 greenhouse gas emissions

1

compared to FY20, when the company

onboarded its North Island milk supply.


• A 11% increase in Scope 2 emissions compared to FY20 due to Synlait’s use of its electrode

boiler in Dunsandel (instead of coal-fired boilers).


• A 40% decrease in the modelled nitrogen loss off Synlait suppliers’ farms since FY18.


• A 9% decrease in on-farm greenhouse gas emissions per kilo of milk solids since FY20.


Synlait Acting CEO Tim Carter commented: “This was one of the most challenging times in Synlait’s

history; however, these are metrics, and progress, we can be proud of. If we can inch closer to our

ambition to be ‘net positive for the planet’ during the disruption of the last financial year, there should

be no doubt that we will get there in the future.”


“Synlait has long been committed to reducing emissions from our value chain. Thankfully our farmers

are forward-thinkers and are making progress. It is great to see their hard work reflected in these

results.”


Synlait Chair George Adams added: “Synlait’s approach to sustainability is commercially smart. Being

able to show that we can help global businesses meet their greenhouse gas reduction targets gives us

a competitive advantage.”



For more information contact:

Media

Jo Scott

Communications Lead

P: +64 021 883 123

E: jo.scott@synlait.com


Investors

Hannah Lynch

Head of Strategy & Corporate Affairs

P: +64 021 252 8990

E: hannah.lynch@synlait.com




1

Excluding the Synlait-owned farms.

---

DOING MILK
DIFFERENTLY FOR A

HEALTHIER WORLD

Integrated Climate

Report 2024

FOREWORD
This is the first Integrated Climate Report from Synlait Milk Limited (Synlait). It incorporates Synlait’s

mandated climate-related disclosure, sustainability report and greenhouse gas inventory for the 2024

financial year (FY24) which ran from 1 August 2023 to 31 July 2024. This report covers all Synlait subsidiaries

including Dairyworks Limited and Synlait Milk (Dunsandel Farms) Limited, both wholly owned subsidiaries of

Synlait. It excludes companies or investments that Synlait does not hold a majority ownership stake in.

Aspects of this report have been produced to align with the Aotearoa New Zealand Climate Standards (NZ

CS 1, NZ CS 2 and NZ CS 3). A climate-related disclosure (CRD) requirement matrix has been provided.

In compliance with the Aotearoa New Zealand Climate Standards, we have conducted a scenario analysis

which is contained within this report. A scenario is a believable but hypothetical sequence of events leading

to a plausible future outcome. It is important to note that scenarios are not forecasts and do not necessarily

represent management’s performance expectations for Synlait. The scenarios cannot, and should not be

relied upon as fact and may be subject to change due to circumstances unforeseen at the time of analysis.

Scenario analysis offers a potential path to the future to help assess our business model and strategy’s

resilience while identifying climate-related risks and opportunities. Any risks or opportunities outlined in this

document are intended for guidance purposes and not as predictive forecasts.

Deloitte has provided a reasonable assurance (Scope 1 and 2) and limited assurance (Scope 3) over our

greenhouse gas data (GHG). However, this applies only to the GHG Inventory report. The GHG Inventory

report and assurance opinion can be found on pages 42 to 54.

Synlait takes a proactive approach to sustainability reporting.

This Integrated Climate Report will be produced annually, as is our Annual Report. Work is also well

underway on the company’s first Modern Slavery Statement which will be published in early 2025.

A copy of this report (as well as previous annual, interim and sustainability reports) is available at:

synlait.com/investors/

Previous greenhouse gas inventory reports are available at: synlait.com/sustainability/

REPORTING

Synlait’s biodiversity programme, Whakapuāwai,

based at the company’s Dunsandel headquarters.

INTEGRATED CLIMATE REPORT 2024PAGE 02

SYNLAIT MILK LIMITED

PAGE 02

CONTENTS
Welcome from Acting CEO 04

FY24 sustainability metrics 05

1. Sustainability report 06

1.1 Refreshing our strategy 07

1.2 Our refreshed commitments 08

1.3 B Corp

TM

and AgriZero

NZ

09

1.4 Climate 11

1.5 Nature 15

1.6 Wellbeing 18

2. Climated-related disclosure 22

2.1 A word from our Chair 23

2.2 Governance 24

2.3 Strategy 27

2.4 Climate risk assessment 35

2.5 Metrics and targets 38

3. Greenhouse gas inventory 42

Appendices 55

Appendix one: Key sustainability metrics 56

Appendix two: Climate-related disclosure matrix 57

Appendix three: Climate-related disclosure adoption provisions 58

Appendix four: Scenario narratives 58

Appendix five: Glossary 59

Appendix six: Synlait Strategy FY24 – FY28 60

Synlait’s climate-related disclosure (CRD)

complies with the Aotearoa New Zealand

Climate Standards (NZ CS) issued by

the External Reporting Board (XRB).

Information about the adoption provisions

Synlait has elected to use is located in the

appendices.

STATEMENT OF

COMPLIANCE

Our sustainability approach is

underpinned by:

We are committed to:

INTEGRATED CLIMATE REPORT 2024PAGE 03

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

I am pleased to welcome you to
Synlait’s first Integrated Climate Report,

incorporating our sustainability report,

our first climate-related disclosure and

our greenhouse gas inventory for FY24.

FY24 was one of the most challenging

times in Synlait’s history. It is often during

such times, that organisations can back

away from delivering corporate social

responsibility or sustainability commitments.

That was not the case for Synlait.

Our team will always focus on what

more our company could have done in

FY24. However, the fact we managed to

take steps forward in our sustainability

journey despite facing high-profile crises

is significant.

This shows sustainability is embedded in

Synlait. If we can inch closer to our ambition

to be ‘net positive for the planet’ during

the disruption of FY24, there should be no

doubt that we will get there in the future.

That is commercially smart.

Going above and beyond

Parts of this report fulfil our requirements

under the Aotearoa New Zealand

Climate Standards (NZCS). These

standards, mandated under the Financial

Sector (Climate-related Disclosures

and Other Matters) Amendment Act

2021, provide a crucial framework for

us to navigate climate-related risks and

opportunities. Since coming into effect

on 1 January 2023, we have diligently

worked to ensure compliance with these

standards.

However, our commitment to

sustainability and climate action

predates any regulatory requirement. We

have been on this journey for quite some

time, driven not just by obligation, but by

a genuine desire to do what’s right.

As a climate reporting entity, we

understand the importance of

transparency and accountability which

is why we have publicly released

sustainability reports since 2018 and

greenhouse gas inventories since 2020.

This report is more than just a legal

obligation – it is testament to our ongoing

efforts to integrate sustainability into

every aspect of our business.

FY24 metrics

FY24 saw a 20.0% drop in our Scope 1

greenhouse gas emissions (excluding

Synlait Farms) compared to FY20. This has

largely been achieved through efficiencies

such as increasing use of biomass instead

of coal to fuel our boilers.

Our Scope 2 emissions (excluding

Synlait Farms) increased by 5.1% in FY24

(compared to FY20). These emissions

result from our use of electricity and this

growth is explained by the increasing use

of our electrode boiler at Dunsandel.

Synlait has long been committed to

reducing the emissions attached to our

value chain (Scope 3). Our largest source of

these are from our 250+ farmer suppliers.

Thankfully, our suppliers are forward-

thinking farmers who care about the

environment and they are making progress.

Since FY18 the modelled nitrogen loss

off our suppliers’ farms has decreased by

40.1% while Scope 3 on-farm emissions per

kilo of milk solids was 9.2% lower in FY24

than in FY20 (when we onboarded milk

supply in the North Island).

Synlait was the first dairy processor in

New Zealand to financially incentivise

farmers to improve outcomes for the

environment, animals, people and the

milk they produce. It is great to see the

hard work by our farmers reflected in

these results.

Other achievements showcased in this

report include:

• our increased B Corp

TM

score.

• a new partnership with Nestlé to

further lift on-farm sustainability.

• improvements to our on-farm

greenhouse gas emission

measurement.

Finally, I would like to acknowledge

the team behind our environmental

programme Whakapuāwai. FY24 saw

the programme distribute its 250,000

th


native plant. These native seedlings

have been used in on-farm or community

planting projects which sequester

carbon and protect waterways.

Whakapuāwai translates as ‘to cause

something to blossom, flourish or thrive’.

This programme is a living example of

Synlait’s B Corp

TM

commitment to use

business as a force for good.

The Synlait team will always want to

do even more for people and planet.

However, Synlait distributing a quarter of

a million native plants across Canterbury

through Whakapuāwai is a standout

achievement we can all be proud of.


Tim Carter

Acting CEO

INTEGRATED CLIMATE REPORT 2024PAGE 04

SYNLAIT MILK LIMITED

PAGE 04

ACTING CEO

WELCOME

SUSTAINABILITY METRICS
IN COAL USE PER TONNE OF

PRODUCT COMPARED TO FY23

15%

SCOPE 2 GHG EMISSIONS COMPARED

TO FY20 (EXCLUDING SYNLAIT FARMS)

5.1%*

PLANTS DISTRIBUTED BY SYNLAIT SINCE

WHAKAPUĀWAI WAS LAUNCHED IN 2019

250,000

THE SCORE SYNLAIT’S DUNSANDEL TWO FARM

ACHIEVED IN ITS LEAD WITH PRIDE

TM

AUDIT

99.25%

ON-FARM GHG EMISSIONS PER TONNE

OF MILK SOLIDS COMPARED TO FY20

9.2%

IN MODELLED NITROGEN LOSS

ON-FARM COMPARED TO FY18.

40.1%

PLASTIC REMOVED FROM DAIRYWORKS’

PACKAGING (AND LANDFILL) EVERY YEAR

11.5TONNES

FARMER SUPPLIERS

LEAD WITH PRIDE

TM

CERTIFIED

77%

SYNLAIT PRODUCT PACKAGING REUSABLE,

RECYCLABLE OR COMPOSTABLE

99.7%

*largely due to increasing use of the electrode boiler at Dunsandel.

Synlait began FY24 with too much production capacity

across its facilities, unsustainably high levels of debt,

significantly higher interest rates, and sharply declining

demand for infant formula at a macro level.

These challenges were evident in FY24’s financial result.

While revenue was up 2% to $1.64 billion, a $114.6

million impairment against our North Island assets due to

underutilisation, coupled with foreign exchange impacts,

increased financing, legal and consultancy costs (attached

to deleveraging and The a2 Milk Company disputes), and

softening global demand for lactoferrin contributed to an

overall net loss after tax of $182.1 million.

The financial result was disappointing. However, the metrics

on this page are numbers we can be proud of.

They show sustainability is embedded in our business and,

that even during challenging times, Synlait makes progress

towards our amibition of being ‘net positive for the planet’.

SCOPE 1 GHG EMISSIONS COMPARED

TO FY20 (EXCLUDING SYNLAIT FARMS)

20.0%

INTEGRATED CLIMATE REPORT 2024PAGE 05

SYNLAIT MILK LIMITED

SUSTAINABILITY
REPORT

CHAPTER ONE

SUSTAINABILITY REPORT

PAGE 06

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

REFRESHING
OUR STRATEGY

This led to the development of three new pillars for Synlait’s sustainability efforts. FY24 marked the halfway point for

Synlait’s 10-year Sustainability Strategy.

A lot has changed in the world since it

was introduced in 2018. Ensuring the

company is still focussing on the right

goals to achieve its ambition to be ‘net

positive for the planet’ is important so

FY24 saw the sustainability team lead a

strategy refresh.

This started with listening. We

interviewed 62 stakeholders, including

customers, farmer suppliers, in-house

subject-matter experts, Board members,

investors and key partners on what

they felt were the material issues facing

Synlait.

As well as Synlait taking broader

responsibility for sustainability across

its value chain, the top priorities identified

were:

• Wellbeing of people and

communities

• Animal welfare

• Circular economy (waste and

packaging)

• Climate change

• Water

• Resilience (business, supply chain

and farm)

MORE TARGETED PROGRESS

Previously, Synlait included approximately 100 commitments and key

performance indicators (KPIs) in its Sustainability Strategy.

Our stakeholder review identified an urgent need to more effectively target

action. This is about delivery – ensuring we have the resources in the right

place to deliver on our commitments. As part of this review, we made some

strategic decisions on where Synlait should take a market leadership, or

‘first-mover’ approach, and where we will align to industry best practice.

Synlait’s strength in our approach is via our on-farm connection to nature

and through our market leading Lead With Pride™ programme, where we

can leverage our existing strengths to best serve our customers, farmers

and planet, and support the business overall.

Like many other businesses, Synlait is facing financial pressures so, to

ensure shareholder support, we ensured our sustainability initiatives

aligned to commercial drivers. That is, they give us a right to play

with customers, add value to our farmer suppliers and a right to win

commercial opportunities and revenue drivers.

Our key commitments, which have an end date of FY28, have not

changed. They are:

• 30% intensity reduction in on-farm emissions

1


• 45% absolute reduction in Scope 1 and 2 emissions

1

• 20% reduction in water use per tonne of product

2


• 20% reduction of nitrogen discharge per tonne of product

2


• 99% of total non-hazardous manufacturing waste diverted from landfill

1

From a baseline year of FY20

1

From a baseline year of FY18 in Dunsandel

Mitigation and Adaptation


Climate change is one of the biggest

issues facing the planet. Synlait has set

science-based targets to cut business

and on-farm emissions and is working

to ensure supply chain resilience.

PILLAR 1:

CLIMATE

People and Animal


The wellbeing of both people and

animals is important to our business.

Synlait takes a leadership approach to

caring for both across our value chain.

Biodiversity and Soil Health, Water

and Waste/Circular Economy

As a business closely connected to

New Zealand’s whenua (land), Synlait

is committed to improving biodiversity,

soil health, and water while embracing

the circular economy.

PILLAR 3:

WELLBEING

PILLAR 2:

NATURE

Page 11Page 15Page 18

PAGE 07

SUSTAINABILITY REPORT

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

OUR REFRESHED COMMITMENTS
CLIMATEWELLBEINGNATURE

Our revised sustainability strategy has 35 commitments and KPIs that are focused on key areas where Synlait

can make an impact. These include our science-based targets on greenhouse gas (GHG) commitments.

Mitigation

On-Farm

Operations

Supply Chain

AdaptationBiodiversity and Soil HealthWaterWaste/Circular EconomyPeopleAnimal

• 30% reduction in GHG On-

Farm per kgMS by by FY28

from a FY20 base year.

• Establish a Science-

based Targets initiative

(SBTi) Forestry, Land and

Agriculture (FLAG) target

for on-farm emissions.

• 100% of Lead With

Pride

TM

farms have a

farm resilience plan

incorporating climate

adaptation.

• Estsblish a science-based

target for biodiversity and

soil health with agreed

roadmap and action

strategy.

• 100% of Lead With

Pride

TM

farms have a

farm resilience plan

incorporating biodiversity

and soil health.

• Broadening Whakapuāwai

into an ecological centre

of excellence, that is

significantly contributing

to restoring biodiversity

and contributing to cutting

edge ecological projects.

• Nature targets and

accounting are managed

across the Synlait business.

• 20% reduction in water

use per tonne of product

by FY28, from a FY18 base

year for our Dunsandel site.

• 20% reduction of nitrogen

discharge per tonne of

product by FY28 from a

FY18 base year for our

Dunsandel site.

• 99% of total non-hazardous

manufacturing waste will

be diverted from landfill by

2028.

• 100% of product packaging

will be reusable, recyclable,

or compostable.

• At least 50% recycled

content in all packaging.

• Total Recordable Injury

Frequency Rate below five.

• Positive net wellbeing score

accross business.

• 40% to 50% women

as managers or senior

specialists (remuneration

grade 16 and above.)

• Gender pay gap <8% by FY26.

• Establish a Modern Slavery

Policy and Management Plan.

• 100% high value/high risk

contracts with wellbeing

criteria.

• 100% high value/high

risk contracts with animal

wellbeing criteria.

• 100% high value/high risk

contracts with GHG criteria.

• Business continuity and

resilience assessments

complete across key

markets.

• 100% high value/high risk

contracts with biodiversity

and soil health criteria.

• 100% high value/high

risk contracts with water

criteria.

• 100% high value/high risk

contracts with waste and

circular economy criteria.

• Animal Health and Welfare

Plan in action across all

Synlait farms.

• Climate adaptation

integrated into 10

Year Asset Plan and

management decision

making.

• 45% absolute reduction in

Scope 1 and 2 emissions

by FY28 from a FY20 base

year.

• Quantity: Demonstrating an

improvement in water use

efficiency across our entire

supply base.

• Quality: 100% of farms

taking action to achieve

catchment specific water

quality objectives.

• 45% reduction in nitrogen

loss to waterways per

kilogram of milk solids by

2028 from a FY18 base year.

• Establish a science-based

approach to on-farm water.

• 100% of Lead With

Pride

TM

farms have a

farm resilience plan

incorporating waste

reduction initiatives.

• Execute Social

Responsibility Strategy 2.0

across 100% of Lead With

Pride

TM

farms.

• Top quartile supplier Net

Promoter Score.

• 100% of Lead With Pride

TM


farms have an Animal

Health and Welfare Plan in

action.

PAGE 08

SUSTAINABILITY REPORT

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

RIGHT TO PLAY
OUR STRONG FOUNDATIONS

AMBITION

TO FY29

KEY ENABLERS

OF EXECUTION

Business

commitment

Integrated sustainability

throughout all


Synlait functions

Lead With Pride™

Whakapuāwai

Customer

relationships

World-class

manufacturing

and supply chain

Sustainability progress,

reporting and credentials

-30% GHG on-farm


per kgMS by FY28

Regenerative

agriculture and

soil health

100% of product packaging reusable,

recyclable or compostable

Natural ecosystems

and biodiversity

Value chain – balanced nature,

climate, financial procurement

-45% GHG absolute

Scope 1 and 2 by FY28

Water

stewardship

Lead With Pride

TM


farmer leadership

Science-based nature targets

for water, biodiversity and soil

-20% water use and


N discharge by FY28

B Corp™

B Corp™


Score of 105

Roadmap to net

zero emissions

Mentally safe environment

for our people to thrive

Whakapuāwai ecological

centre of excellence

99% of non-hazardous waste

diverted from landfill by FY28

Value chain

collaboration

RIGHT TO WIN

OUR COMPETITIVE ADVANTAGE MODELS

OUR OPPORTUNITIES

RESPONDING TO OUR CUSTOMERS

LEAD WITH

PRIDE™

3

B CORP™

CERTIFICATION

7

NATURE

LEADERSHIP

4

BEST IN CLASS

CUSTOMER MANAGEMENT

6

LOW CARBON

MILK

5

FARMER SUPPLIER

BUSINESS RESILIENCE

SUPPORT

2

SPECIALTY

MILK PREMIUMS

1

WHAKAPUĀWAI

8

CO2

CO2

OUR REFRESHED SUSTAINABILITY STRATEGY

PAGE 09

SUSTAINABILITY REPORT

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

B CORP
TM

:

UNDERPINNING OUR

COMMITMENTS

Synlait’s mission to be a catalyst for

change means we are pioneers who are

not afraid to be the first and set the bar

for other businesses.

In 2020, we became the first New

Zealand-headquartered dairy processor

to be certified as a B Corp

TM

.

B Corp

TM

certification means a business

is meeting high standards of verified

performance, accountability, and

transparency on factors from employee

benefits and charitable giving to supply

chain practices and input materials.

Our score in 2020 was 80.4. We were

recertified in December 2023 and,

because we are always challenging

ourselves to be even better, have lifted

our score from 80.4 to 97.7 – a lift of 21.5%.

As a group, Synlait and Dairyworks’

combined score is now 89.5 having lifted

from 80.4 in 2020.

The improvements came from changing

our constitution to include purpose

and stakeholder consideration clauses

while improving the measurement and

management of the greenhouse gas

footprint across our value chain.

Our sustainability credentials are

increasingly requested by our key

global customers so our B Corp

TM


accreditation is a valuable competitive

differentiator for Synlait. Our B Corp

TM


recertification proves that Synlait meets

the highest standards of verified social

and environmental performance, public

transparency, and legal accountability to

balance profit and purpose.

It is completely aligned with our purpose:

Doing Milk Differently for a Healthier

World.

PROMOTING EQUITABLE

LEADERSHIP THROUGH

AGRIZERO

NZ

Synlait is one of the founding

shareholders of AgriZero

NZ

, a world-first

investment fund established between

Government and major agribusiness

companies to help pasture-based farmers

in Aotearoa New Zealand reduce their

agricultural emissions.

AgriZero

NZ

has a bold ambition to ensure

all farmers have equitable access to

affordable, effective tools to reduce

biogenic methane and nitrous oxide

emissions, supporting a 30% reduction

in emissions by 2030 and enabling

development and adoption of solutions to

drive towards ‘near zero’ by 2040.

Since its inception in February 2023, the

partnership has invested more than $34

million in multiple companies developing

practical solutions to reduce agricultural

emissions, to accelerate the development

with a focus on pastoral farming and to

bring the tools to New Zealand farmers.

This includes novel probiotics, low

emissions pasture, a methane-reducing

daffodil extract and two methane vaccine

development programmes.

AgriZero

NZ

also has over 80 other

potential investment opportunities on its

radar, as it continues to scan the globe for

solutions that will work on pastoral farms.

SUSTAINABILITY REPORT

PAGE 10

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

CLIMATE
PILLER 1:

• Reduction in coal use: Investing in

our assets to allow us to remove

coal as a fuel in our processes by

2030 and reduce our Scope 1 and 2

GHG Emissions by 45% by 2028.

• GHG on-farm: Utilising Lead

With Pride

TM

and our customised

greenhouse gas tool to support and

incentivise our farmers to reduce

GHG on-farm. We are also working

closely with farmer suppliers to

implement new technologies and

change our farming systems to

reduce GHG on-farm.

• Climate adaptation: The effects

of climate change will produce

more extreme weather events, and

our focus has to be on building

resilience across our business

and our farmer suppliers. We are

integrating climate adaptation

strategies across the business to

offset the potential physical impacts.

Synlait’s Dunsandel facility is home to

New Zealand’s first large-scale electrode boiler

• Sustainable procurement: Our

climate change responsibility

extends through our value chain,

and we are focused on how we can

make more sustainable choices

in our procurement, incorporating

a balanced climate and financial

approach to procurement contracts,

such as optimising shipping and

sourcing to reduce GHG.

• Whakapuāwai nursery: Our

biodiversity programme,

Whakapuāwai grows over 60,000

native plants each year. We provide

these to our farmers and community

groups for planting projects. FY24

saw us distribute our 250,000

th


plant. We now have years of plant

growing expertise to support our

farmer suppliers to sequester

carbon on their farms.

• Net Zero: We are committed to

setting our long-term Net Zero

target during this period.

Climate change is one of the biggest issues we face as a planet and Synlait is

dedicated to meeting our commitments here. Our science-based targets remain

unchanged, we have roadmaps established, and we are dedicated to meeting these

by 2028.

Our climate strategy is bigger than just meeting our targets. We are committed to:

CLIMATE TARGETS

On-Farm

Mitigation:

• 30% reduction in GHG On-Farm per

kgMS by by FY28 from a FY20 base

year.

• Establish a Science-based Targets

initiative (SBTi) Forestry, Land and

Agriculture (FLAG) target for on-farm

emissions.

Adaptation:

• 100% of Lead With Pride

TM

farms have

a farm resilience plan incorporating

climate adaptation.

Operations

Mitigation:

• 45% absolute reduction in Scope

1 and 2 emissions by FY28 from a

FY20 base year.

Adaptation:

• Climate adaptation integrated into

10 Year Asset Plan and management

decision making.

Supply Chain

Mitigation:

• 100% high value/high risk contracts

with GHG criteria.

Adaptation:

• Business continuity and resilience

assessments complete across key

markets.

SUSTAINABILITY REPORT

PAGE 11

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

SYNLAIT MILK LIMITED

113,547
126,304

125,465

108,002

KEY INITIATIVES

AND RESULTS

CLIMATE

Lead with Pride

TM

Lead With Pride

TM

is Synlait’s dairy

farm assurance system where farmers

are independently assessed across

four essential areas: Environment,

Animal Health, Milk Quality, and Social

Responsibility. Certified farmers receive

financial incentives on top of milk prices.

FY24 saw the number of Synlait farmer

suppliers that are certified reach 77%.

It also saw significant changes to the

programme including:

• Better measurement of how feed

choice impacts deforestation

• Increased incentive to irrigate

efficiently

• Recognising the value of biodiversity

and climate adaptation plans

• Encouraging the replacement of high

emissions refrigerants

Coal Boiler CO Sensors

FY24 saw us install carbon monoxide

sensors on our coal boilers at Dunsandel.

The system improves combustion

efficiency through oxygen regulation. This

decreases the amount of fuel required

and is expected to lower each boiler’s

emissions by between 1 and 2%.

All terrain e-bikes

Early in FY24, Synlait’s Dunsandel farms

welcomed a fleet of UBCO electric bikes.

These rugged, all-terrain e-bikes provide

a quiet, emissions-free alternative to

traditional farm vehicles, allowing staff

to quickly and efficiently move around

the property while minimising our carbon

footprint.

Key achievements in FY24 were a 20.01% decrease in our Scope 1 emissions against

FY20, which was the year we introduced our North Island milk supply. Scope 2 emissions

increased 5.1% largely due to increased use of the electrode boiler at Dunsandel and

Scope 3 on-farm emissions were down 9.2% per tonne of milk solids against FY20.

In addition, we introduced a new AgResearch tool Life Cycle Assessment, to improve

how we measure on-farm emissions. We now have increased rigour around the data we

report due to a widening of the factors being taken into account. For example, we now

incorporate how our farmers manage livestock over winter, soil types and any change in

their land use (including deforestation).

Description of metric/targetFY18FY19FY20FY21FY22FY23FY24

Scope 3 total on-farm GHG emissions (tCO

2

e)705,259700,8381,024,6291,122,3631,082,6511,033,5751,090,931

Scope 3 GHG emissions on-farm per kg/ms11.9511.5913.7313.1313.2713.0612.47

Description of metric/targetFY18FY19FY20FY21FY22FY23FY24

Absolute scope 1+2 GHG emissions (tCO

2

e) 108,002113,547126,304125,465127,036120,459113,261

Total scope 1+2 excluding Synlait Farms108,002113,547126,304125,465126,862113,572103,228

FY24 MITIGATION RESULTS – ON-FARM

FY24 MITIGATION RESULTS – OPERATIONS AND SUPPLY CHAIN

Scope 3 GHG emissions on-farm

per kg/ms

Total scope 1+2 excluding

Synlait’s farms

(tCO

2

e)

FY18

FY18

FY19

FY19

FY20

FY20

FY21

FY21

FY22

FY22

FY23

FY23

FY24

FY24

FY28

Target

FY28

Target

9.61

69,467

11.59

13.73

13.13

13.27

126,862

13.06

113,572

12.47

103,228

Absolute scope 1+2 GHG

emissions

(tCO

2

e)

FY18

FY19

FY20

FY21

FY22

FY23

FY24

FY28

Target

69,467

113,547

126,304

125,465

127,036

120,459

113,261

108,00211.95

One of the fleet of all-terrain e-bikes

introduced at Synlait’s Dunsandel Farms.

PAGE 12

SUSTAINABILITY REPORT

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

CASE STUDY
BELLBIRDS AND

BIODIVERSITY:

THE BENEFITS

OF SYNLAIT’S

WHAKAPUĀWAI

Synlait launched one of its most

ambitious projects for the environment in

2019. Whakapuāwai is a wide-reaching

biodiversity programme.

Over the past five years, more

than 250,000 seedlings grown at

Whakapuāwai have been distributed to

farms and community projects across

Canterbury.

More than 55% of Synlait’s farmer suppliers

now have Whakapuāwai plantings on

their properties – many providing valuable

protection to riparian waterways.

Synlait supplier Jeanie Sanford’s family

farm at Greendale has extensive native

plantings.

“We began by planting a one kilometre

stretch alongside the Horarata River and

Bealey Stream as part of conditions for a

water consent back in 2011 and now have

tens of thousands of native plants across

multiple sites on the farm. Visitors often

remark on what a beautiful farm it is and

we love it. It looks great and has brought

the birdlife back – we have bellbirds

now.”

Sustainability Advisor Nick Vernon says

Whakapuāwai helps remove one of the

biggest barriers for farmers to undertake

native planting projects – cost.

“The reality is when you have a lot of

land to plant, you need a lot of seedlings.

Whakapuāwai makes that affordable.”

Jeanie Sanford agrees.

“Synlait’s support has been amazing. It’s

really helped us enhance our property

and protect its waterways while giving us

a real sense of accomplishment.”

FY24 saw Synlait employ Sarah Mason as

On-Farm Biodiversity Lead.

“My role is about ensuring we get the

right plants in the right place for our

farmers so we lift the value they get out

of the programme,” says Sarah.

Nick Vernon says Synlait has learnt a lot

over the past five years.

“We’ve learnt a lot about the variety of

ecosystems across Canterbury and are

now ecosourcing seeds for key planting

projects. We go out to the site that will

be planted, collect seeds from the area

which are grown into seedlings at the

nursery. That means we’re planting

natives that are right for the site and

won’t disrupt the ecosystem there.”

FY25 will see a focus on creating a long-

term plan to develop the Whakapuāwai

site at Synlait’s Dunsandel facility.

“That’s an important future step,” says

Sarah. “We want to develop the site so

we can grow more plants on-site and

ensure farmers and community groups

have a place they can come for relevant

advice on biodiversity projects.”

1. Look around to see what grants

are available for your project. The

Department of Conservation (DOC),

regional and local councils often offer

funding for fencing or pest control for

biodiversity projects.

2. Plan your project for areas that are

not covered by pivots as they deliver

lower economic returns for your

business.

3. Talk to your neighbours and see if

they are also interested in having a

planting project. Projects that span

multiple properties have greater

biodiversity benefits.

FIVE TIPS FOR FARM PLANTING PROJECTS:

4. Reach out to see if local community

and iwi are keen to be involved in

your project – they often are and an

additional 5 or 6 people can make a

big difference on planting day.

5. Factor in maintenance time to your

farming calendar. The more weeds

are kept under control, the faster the

project will grow.

Synlait’s Whakapuāwai biodiversity programme

grows around 40 species of native seedlings.

PAGE 13

SUSTAINABILITY REPORT

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

Nicky Halley (left) and the team at one of
Synlait’s Dunsandel farms.

CASE STUDY

CELEBRATION

FOR SYNLAIT’S

DUNSANDEL

FARMS

397 out of a possible 400 points is a

score anyone would be proud of so

Nicky Halley, the operations manager of

Synlait’s Dunsandel Farms, was chuffed

when he saw the Lead With Pride

TM

audit

result for the ‘Dunsandel Two‘ farm.

“I was actually relieved it wasn’t a perfect

score as I knew I’d get falsely accused of

rigging the system at the pub if that was

the case,” laughs Nicky.

Synlait farms Dunsandel One and

Dunsandel Two both became Lead with

Pride

TM

certified during FY24, a process

Nicky says was the end of a long journey.

“Both farms were vacant and had very old

equipment when they were purchased in

2020. We have worked hard to bring the

infrastructure up to scratch, get our team

in place, establish our herds (which came

from ten North Island farms) and our

SOPs (standard operating procedures).”

Nicky says undertaking the certification

process was worth it.

“The programme contains a lot of

valuable insight. I learnt a lot about

animal health metrics, particularly around

scoring pre-mating and pre-calving body

conditions. It was good to have access

to industry benchmarks so I could assess

our performance.”

“The whole team was involved in

attaining certification. There was a lot of

work to do – from ensuring maintenance

records are accurate to establishing

functional recycling systems.”

Nicky says the focus now is on ensuring

they keep striving for excellence.

“I know we’ll do that. The certification

process created a mindset change in

the team – everyone wanted to get Lead

With Pride

TM

certified and was proud

when we did it. We like knowing we’re

reaching best practice and the resulting

cost savings have made it worth it too.”

PAGE 14

SUSTAINABILITY REPORT

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

SYNLAIT MILK LIMITED

NATURE
PILLER 2:

Water: Rather than have one target for

everyone, our new on-farm water quality

targets are focused on supporting our

farmers to take action on issues specific

to their catchment. As such, our on-farm

water quantity target has changed. Our

prior target was affected heavily by

seasonal variations which meant that,

although we have achieved our targets

every year since 2020, this was mostly

because of seasonal factors not through

actions. We have changed this passive

target to be more focussed on taking

action.

Whakapuāwai: Our biodiversity

programme has made a significant

contribution to water quality via

riparian planting on farms since it

was first launched in 2020. We intend

to utilise Whakapuāwai even more

powerfully going forward. Our intention

is to broaden its purpose to focus on

biodiversity and soil health and become

an ‘ecological centre of excellence’

focussed on world leading on-farm

initiatives.

Circular Economy: We have a

responsibility to ensure any negative

impacts on the nature from the waste

and packaging of the products we

produce. Here we have maintained

our target to divert 99% of non-

hazardous waste from landfill. We’ve

also maintained our intention for 100%

of product packaging to be reusable,

recyclable or compostable. Currently

we are sitting at 99.7%, which is a big

achievement, and we will keep this

target for any new products we add.

We’ve also broadened our commitment

to recycled content from 100% of milk

bottles to 50% recycled content right

across our packaging range.

These commitments will extend right

throughout our value chain.

Synlait is a business with strong links to New Zealand’s whenua (land) so

ensuring our sustainability strategy has a focus on biodiversity, soil health and

water makes sense.

Our intention is to set science-based targets and action roadmaps for water,

biodiversity and soil health and prepare for nature-based disclosures.

NATURE TARGETS

On-Farm

Biodiversity and Soil Health:

• Estsblish a science-based target

for biodiversity and soil health with

agreed roadmap and action strategy.

• 100% of Lead With Pride

TM

farms have

a farm resilience plan incorporating

biodiversity and soil health.

Water:

• Quantity: Demonstrating an

improvement in water use efficiency

across our entire supply base.

• Quality: 100% of farms taking action

to achieve catchment specific water

quality objectives.

• 45% reduction in nitrogen loss to

waterways per kilogram of milk solids

by 2028 from a FY18 base year.

• Establish a science-based approach

to on-farm water.

Waste/Circular Economy:

• 100% of Lead With Pride

TM

farms have

a farm resilience plan incorporating

waste reduction initiatives.

Operations

Biodiversity and Soil Health:

• Broadening Whakapuāwai into an

ecological centre of excellence,

that is significantly contributing to

restoring biodiversity and contributing

to cutting edge ecological projects.

• Nature targets and accounting are

managed across the Synlait business.

Water:

• 20% reduction in water use per tonne

of product by FY28, from a FY18 base

year for our Dunsandel site.

• 20% reduction of nitrogen discharge

per tonne of product by FY28 from

a FY18 base year for our Dunsandel

site.

Waste/Circular Economy:

• 99% of total non-hazardous

manufacturing waste will be diverted

from landfill by 2028.

• 100% of product packaging will be

reusable, recyclable, or compostable.

• At least 50% recycled content in all

packaging.

Supply Chain

Biodiversity and Soil Health:

• 100% high value/high risk contracts

with biodiversity and soil health

criteria.

Water:

• 100% high value/high risk contracts

with water criteria.

Waste/Circular Economy:

• 100% high value/high risk contracts

with waste and circular economy

criteria.

SUSTAINABILITY REPORT

PAGE 15

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

SYNLAIT MILK LIMITED

Description of metric/targetFY18FY19FY20FY21FY22FY23FY24
Nitrogen loss to waterways grams per kilogram of milk solids41.440.533.431.22 9.128.724.8

Description of metric/targetFY18FY19FY20FY21FY22FY23FY24

Off-Farm Water Use Per Tonne of Product (DUN)13.8614.3614.6212.2712.9912.4616.06

Nitrogen (in KG) Discharged per Tonne of Product (DUN & POK)0.280.320.380.310.270.360.45

Description of metric/targetFY18FY19FY20FY21FY22FY23FY24

Non-Hazardous Waste Recycled84%78%79%80%85%71%82%

Product Packaging that is Reusable, Recyclable,

or Compostable - Synlait

--99.3%99.1%99.2%99.7%99.6%

Product Packaging that is Reusable, Recyclable,

or Compostable - Dairyworks

------80%

Recycled Content Across Product Packaging -

Synlait

------14.7%

Description of metric/targetFY18FY19FY20FY21FY22FY23FY24

Number of Native Trees and Shrubs

Supplied by Whakapuāwai

---54,29044,66461,66686,969

- To Dunsandel Site---168144--

- To Synlait Dairy Farms---52,80240,90051,33653,481

- To Other Community Areas---1,3203,62010,33033,488

FY24 WATER RESULTS – ON-FARM

FY24 WATER RESULTS – OFF-FARM

FY24 CIRCULAR ECONOMY RESULTS – OFF-FARM

FY24 BIODIVERSITY RESULTS

WATER

CIRCULAR ECONOMY

BIODIVERSITY

KEY INITIATIVES

AND RESULTS

NATURE

Circular economy

99.7% of Synlait’s packaging is now

reusable, compostable or recyclable and

FY24 saw Dairyworks make great gains in

this sphere too.

Over 80% of Dairyworks’ packaging

is now either soft plastic or kerbside

recyclable – the remainder is due to

be transitioned during FY25. To date

this work has potentially removed

approximately 11,500 kg or 11.5 tonnes of

plastic from landfill every year.

Overall, Dairyworks continues to

investigate and trial new packaging

technology and monitor the infrastructure

available within Australia and New

Zealand for processing different

packaging materials.

Whakapuāwai

Our Whakapuāwai environmental

programme continues to grow with

another 80,000 native seedlings

dispatched during FY24.

Established as part of our commitment

to restoring and regenerating native

ecosystems and boosting biodiversity,

Whakapuāwai is now in its sixth year.

Each year the programme grows up to

40 varieties of native seedlings which are

planted on Synlait farms and community

projects.

FY24 saw the project reach farms north

of the Waimakariri River and in South

Canterbury for the first time making it

widespread across the Canterbury region.

PAGE 16

SUSTAINABILITY REPORT

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

CASE STUDY
USING MOSS TO

SAVE WATER

A New Zealand-grown moss has saved

Synlait enough water to fill two-thirds of

an Olympic-size swimming pool this year.

A ProMoss chamber has been

successfully trialled to treat the water

used by one of the cooling towers (Chiller

2) at our Dunsandel facility.

The chamber is filled with compressed

blocks of dried sphagnum moss that

is grown on the West Coast. The moss

naturally removes metal ions, absorbs

oil and grease, reduces corrosion and

scale formation while decreasing organic

growths (including legionella).

Traditionally, chemicals are used to treat

cooling tower water to stop the growth of

algae and bacteria. Throughout the four

month trial, chemical use on the chiller 2

tower decreased by 95%.

Testing showed zero positive results for

legionella, no visible algae and less than

detectable levels of HPC bacteria. There

was no downtime for the tower, much

lower levels of corrosion and it was much

cleaner during the off-season.

Another excellent outcome was

significant water savings. Post-trial

analysis shows that ProMoss decreases

the amount of water each cooling tower

uses by up to five cubic metres per day.

This means that, when ProMoss is rolled

out to all Synlait’s cooling towers, it could

save nearly six Olympic-size swimming

pools worth of water every year.

PAGE 17

SUSTAINABILITY REPORT

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

INTEGRATED CLIMATE REPORT 2024

SYNLAIT MILK LIMITED

WELLBEING
PILLER 3:

On farm, our Lead With Pride

TM


programme has ensured Synlait has

taken a leadership position on animal

wellbeing since 2018. We are now

developing a Social Responsibility

Strategy and will be working with all

of our Lead With Pride

TM

farmers on

a customised Animal Health and

Welfare Plan.

Within our Synlait business we will be

releasing a Wellbeing Roadmap and

Wellbeing Scoring system in FY25 which

will guide actions to improve wellbeing

going forward. This roadmap will focus

on meaningful work, work design,

connectedness and diversity (including

neuro, gender and cultural diversity).

From a gender perspective, we have

already achieved our target of having

between 40% and 50% of our senior

managers or specialists as women. We

will retain this target in order to ensure

we continue to track to this.

Our Gender Pay Gap is one key

objective that has not met expectations

to date. We had intended to close the

gender pay gap to less than 5% by FY23

however financial constraints in the

past three years has meant we have not

made the progress we had intended. We

have reset this roadmap and maintain

our intention to close this gap.

Finally, we remain committed to the

Health and Safety of our people and will

continue to dedicate ourselves to driving

our Total Recordable Injury Frequency

Rate down to below five by 2029.

From a value chain perspective, we

have begun work on our Modern Slavery

Statement and will be integrating animal

and people wellbeing factors throughout

our high value/high risk procurement.

When Synlait talks about wellbeing, we are referring to both people and animals.

We see it as our responsibility to care for both – right throughout our value chain.

WELLBEING TARGETS

On-Farm

People:

• Execute Social Responsibility

Strategy 2.0 across 100% of Lead

With Pride

TM

farms.

• Top quartile supplier Net Promoter

Score.

Animal:

• 100% of Lead With Pride

TM

farms have

an Animal Health and Welfare Plan in

action.

Operations

People:

• Total Recordable Injury Frequency

Rate below five.

• Positive net wellbeing score accross

business.

• 40% to 50% women as managers

or senior specialists (remuneration

grade 16 and above.)

• Gender pay gap <8% by FY26.

Animal:

• Animal Health and Welfare Plan in

action across all Synlait farms.

Supply Chain

People:

• Establish a Modern Slavery Policy

and Management Plan.

• 100% high value/high risk contracts

with wellbeing criteria.

Animal:

• 100% high value/high risk contracts

with animal wellbeing criteria.

SUSTAINABILITY REPORT

PAGE 18

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

SYNLAIT MILK LIMITED

KEY INITIATIVES
AND RESULTS

WELLBEING

Description of metric/targetFY18FY19FY20FY21FY22FY23FY24

Gender Pay Gap - Synlait18%13%13%10%14%13%11%

Gender Pay Gap - Dairyworks---32%29%29%30%

Total Recordable Injury Frequency Rate (TRIFR)* - Synlait18.913.79.921.014.910.615.0

Women as Managers and Senior Specialists - Synlait34%36%37%36%37%40%43%

Women as Managers and Senior Specialists - Dairyworks---24%25%39%35%

Description of metric/targetFY18FY19FY20FY21FY22FY23FY24

Somatic Cell Count (SCC)155,000152,700148,219146,218147,000147,000145,063

Average Length of Farmer Partnership with Synlait in Years

- South Island*-6.87. 88.08.99.79.7

- North Island*--1.01.92.72.83.6

Lead With PrideTM Certified Farmer Suppliers*28%49%57%62%69%77%77%

FY24 PEOPLE WELLBEING RESULTS

FY24 ANIMAL WELLBEING RESULTS

FY24 was a challenging year for

business performance which saw us

take a backwards step in our journey to

Synlait Safe. Our Total Recordable Injury

Frequency Rate (TRIFR) for FY24 was

15.0 versus a target of 9.0.

We made gains across a number of areas:

• Improving our process for prompt

treatment and management of

injuries, reducing the overall severity

rate of these injuries once reported.

• We designed and delivered our

own behavioural safety programme,

Synlait Safe Mindsets, which had an

immediate impact.

• We partnered with Southern

Cross Health Insurance and piloted

a Bowel Cancer screening

programme (for 45-60 year olds)

which identified 22 employees

with at-risk results, and provided

proactive surgery intervention,

ultimately saving lives.

• We implemented our Critical Risk

Framework, and engaged our leaders

in conducting Critical Control Checks

to verify the effectiveness of controls

or ‘Safety Essentials’ designed to

save our people from a Life-altering

Injury or Fatality Event (LIFE).

• Our Synlait Safe programme has

been reset. We have a new roadmap

of activities for FY25, and continue

to work on developing our cultural

maturity and effectiveness at

eliminating harm.

Our farmer suppliers continue to go

above and beyond to look after animal

wellbeing. with 77% now Lead With

Pride

TM

certified.

Modern Slavery Statement

Our Modern Slavery Statement is

currently being created and, once

approved by our Board, will be published

on our external website. We expect that to

take place in early 2025.

PEOPLE

ANIMAL

*

TRIFR - 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.

*

as of 31 May 2024

PAGE 19

SUSTAINABILITY REPORT

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

CASE STUDY
BOWEL CANCER

PILOT DELIVERS

PEACE OF MIND AND

WAKE UP CALLS

FY24 saw Synlait partner with Southern

Cross to pilot a Bowel Cancer screening

programme for 45 to 60 year olds.

131 staff registered to be part of the pilot

and were sent Faecal Immunochemical

Test (FIT) kits (similar to a COVID-19 RAT

test) that they could do at home. 117

employees sent in results, 22 were found

to be ‘at-risk’ and were referred to their

GP or for a colonoscopy.

Eighteen colonoscopies were completed

with four of our team presenting

“significant finds”.

One of those, who wishes to remain

anonymous, was shocked to find they

had seven polyps in their bowel – two of

which had grown to more than 7mm.

“All seven were removed during the

colonoscopy. I was told the larger ones

would have been growing for around

five years. It made me look at my whole

life and realise that I need to look after

myself so I’m here to support, guide and

coach those in my circle – both family

and friends. It is so good to know I now

have a clean Warrant of Fitness now.”

Synlait’s Head of Health and Safety

Anthony Butcher is pleased with how the

pilot went.

“It had a life-changing impact on the four

people with significant finds but it also

brought peace of mind to more than 100

others whose results were clear. Synlait

has already lost one employee, the lovely

Tony Thorpe, to bowel cancer – I think

he would be pleased we put the pilot in

place.”

For the employee, who is in their 50s, the

find was eye-opening.

“I had had no symptoms at all – no

bleeding or irregular bowel motions. I

just took the opportunity to be part of the

pilot. The test detects blood in stools that

is not visible to the eye and I was really

surprised at the result. If it hadn’t been

for Synlait instigating the pilot, I’d be on-

track to develop bowel cancer.”

The New Zealand flag at Synlait’s Dunsandel site

at half-mast in honour of employee Tony Thorpe,

who passsed away from bowel cancer.

PAGE 20

SUSTAINABILITY REPORT

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

INTEGRATED CLIMATE REPORT 2024

SYNLAIT MILK LIMITED

CASE STUDY
CREATING

HEALTHIER HERDS

Ruurd and Rachel Lieuwes are in their 10

th


season dairy farming for themselves as

an owner-operator business. They began

laying the foundation for a herd with low

somatic cell counts before they delivered

their first milk.

“We were very careful as to what we

bought,” says Ruurd. “High cell counts

generally don’t come down, so we

reviewed a lot of data before buying

cows to make up the herd.”

The Synlait suppliers’ Hororata farm is

known for delivering exceptional milk

quality and regularly having the lowest

somatic cell count (SCC) in the company

– averaging around 50,000.

Rachel says consistent commitment

delivers their success.

“Ruurd is in the shed every milking,

he knows the cows and he’s always

checking each udder to ensure the

cow is properly milked out. Sticking

with manual teat spraying has helped

us ensure good coverage both from a

teat condition and an antibacterial point

of view. Given our farm is quite windy,

automatic teat spraying would be much

less effective.”

They use use TeatX and usually add

higher rates of glycerine during spring.

“It’s all about keeping the teats in good

condition to reduce the risk of infection,”

says Ruurd. “We also pre-spray and wipe

down all the fresh calved cows and teat

spray the colostrums before and after

milking to try to reduce the incidence of

mastitis.”

Actively watching the milk quality results

is another key to success.

“Our milk is collected every day and I

always look forward to reviewing the

result. If I see it’s crept up, I know there’s

a problem so I act on it. Because our

average SCC is low, a single infected cow

can increase it. Sometimes these cows

aren’t very obvious and finding them can

involve quite a lot of extra stripping.”

The Lieuwes herd test four times a year

and that is also provides a lot of useful

information.

“As well as that, we teat seal every cow

at the end of the season and give dry

cow antibiotic to any that have been

infected or have a high SCC. It’s all

about attention to detail and a proactive

approach to keep the SCC low,” says

Rachel.

“Reducing the numbers of high SCC

cows in the herd mainly comes down to

identifying and making good decisions

SOMATIC CELL COUNTS

ARE AN IMPORTANT

MEASURE OF ANIMAL

HEALTH AND MILK

QUALITY:

< 100,000* indicates a healthy cow

200,000*+ is a potential mastitis case

300,000*+ is potentially a pathogen infection

*that is the number of somatic cells per millilitre of milk.

to test and cull those cows which have

staph aureus. This will often be the

biggest driver of overall SCC.”

Ruurd and Rachel say they are lucky that

they have a very simple De Laval swing

over 24 AS herringbone plant with cup

removers which milks the cows very

effectively and cleans well.

“We invested in some quality milking

equipment and have Boumatic flowstar

max clusters – the high volume bowls

reduce the risk of cross contamination

between quarters by stopping back

flush.”

The couple also say their use of ultra

lightweight vented Milkrite shells with

triangular liners contributes to their

success.

“This optimises the milking experience

for the cows and ensures they are milked

out well – even for cows with poor teat

placement. The way the liners collapse

still maintains blood flow in the teat which

is great for comfort and teat condition.”

Synlait suppliers Ruurd and Rachel

Lieuwes at their Hororata farm.

PAGE 21

SUSTAINABILITY REPORT

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

SYNLAIT MILK LIMITED

CHAPTER TWO
CLIMATE-RELATED

DISCLOSURES

PAGE 22

CLIMATEāRELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

As the global and domestic economy
transitions towards a low-emissions,

climate-resilient future, it is essential

for all companies in New Zealand,

especially in the agricultural sector,

to become leaders in sustainability and

environmental stewardship.

Agriculture is New Zealand’s largest

source of greenhouse gas emissions –

Synlait has never shied away from our

responsibility to work to address that.

Like our innovative and progressive

farmer suppliers, we are proud of New

Zealand’s unique environment and know

that for dairy farming to be sustainable,

our industry’s environmental practices

must be sustainable too.

That is why, more than a decade ago,

Synlait became the first dairy company in

New Zealand to recognise and financially

incentivise farmers who lower their

environmental impact.

We introduced Lead With Pride

TM

in 2013.

It was Australasia’s first internationally

accredited dairy farm assurance

system that enables our farmers to be

independently assessed to ensure they

are achieving dairy farming best practice

across four pillars – environment, animal

health and welfare, milk quality and social

responsibility.

Today 77% of our farmer suppliers are

Lead With Pride

TM

certified.

Lead With Pride

TM

is one of the many

ways Synlait has disrupted New

Zealand’s dairy industry and inspired our

competitors to follow in our footsteps.

Working together is equally powerful,

which is why Synlait is one of the founding

shareholders of AgriZero

NZ

investing in

the public-private partnership’s game-

changing efforts to help pasture-based

farmers reduce emissions.

Synlait will always look for ways to lift the

bar even higher – not because we are

legally required to do so, but because it

is in our DNA.

This is the company’s first climate-

related disclosure report. We hope it

(and our wider Integrated Climate Report)

demonstrates Synlait’s long-standing

commitment to helping New Zealand

meet its net zero goals.

We also hope it inspires change in other

businesses (just as they inspire change

in ours). Afterall, to address the climate

issues facing our planet, we must work

together.


George Adams

Chair

LEADING WITH PRIDE:

A WORD FROM OUR CHAIR

PAGE 23

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

CLIMATE-RELATED DISCLOSURES

The Synlait Board of Directors is
responsible for the overall governance of

the company, including the oversight of

climate-related risks and opportunities.

This involves setting strategic priorities,

ensuring compliance with environmental

regulations, and integrating sustainable

practices into the company’s operations.

The Board considers and addresses all

significant matters impacting Synlait.

The Board Charter, which is available

on our website, details its role and

responsibilities. These include strategic

planning, financial performance,

executive management, audit and risk

management, corporate governance,

performance evaluation, workplace

health and safety, ethical conduct, and

climate-related risks and opportunities.

Governance and operations: The Board

is the ultimate decision-making body of

Synlait and is accountable to shareholders

for the company’s performance in

building sustainable value. It advances

the interests of shareholders, employees,

customers, and other key stakeholders

by acting honestly, faithfully, intelligently,

and in accordance with applicable laws.

SYNLAIT CLIMATE

GOVERNANCE

FRAMEWORK

SECTION ONE

The Audit and Risk Committee

is responsible for monitoring the

company’s performance against its

Sustainability Strategy and targets,

particularly those related to climate

change. This includes assessing

progress towards sustainability

goals, ensuring adherence to

climate-related targets, and regularly

reviewing compliance with relevant

laws and regulations. The Committee

focuses on identifying, assessing,

and mitigating environmental and

climate-related risks, reviewing

climate-related disclosures for

legislative and regulatory adherence,

monitoring performance against

climate initiatives, and evaluating

capital allocation decisions to ensure

alignment with climate targets.

Key highlights

• Composition: Consists of

a majority of independent

directors, including the Chair.

The CEO, CFO, Head of Legal

and Governance (also the

Company Secretary), and Senior

Independent Assurance, Risk

and Compliance Manager have

standing invitations to attend the

meetings.

The People, Environment, and

Governance Committee is responsible

for overseeing the company’s

sustainability initiatives, with a

focus on social and environmental

governance. This includes managing

the company’s approach to climate-

related risks and promoting ethical

practices. The Committee works

to integrate sustainable practices

into the company’s culture and

operations, fostering a commitment

to environmental stewardship and

social responsibility. Additionally, the

Committee monitors progress towards

sustainability goals and ensures

alignment with the company’s broader

Sustainability Strategy.

Key committee highlights

• Composition: Consists of a

majority of independent directors.

The CEO, CFO, Head of Legal

and Governance (also the

Company Secretary), and Senior

Independent Assurance, Risk

and Compliance Manager have

standing invitations to attend the

meetings.

• Meetings: At least five times

throughout the year, with updates

provided to the Board.

• Meetings: At least five times

throughout the year, with updates

provided to the Board.

• Committee Papers: Compliance

Reports are standing agenda

items. The report covers key

reporting on environmental laws

and regulations and other areas

of compliance and concern across

Synlait’s operating business. All

Board members have access to

the Audit and Risk Committee

papers to ensure appropriate

oversight and provide all directors

with key information.

• Enterprise and Strategic Risk

Management: The Committee

oversees enterprise risk and

strategic risk management. This

function is run in conjunction

with the ELT and Synlait’s Senior

Independent Assurance, Risk

and Compliance Manager. Key

workstreams are dedicated to

identifying and monitoring risks in

this space. In addition, the Board

recently held a workshop with ELT

on strategic risks. This workshop

considered climate-related

risks and opportunities, and the

outcomes are now embedded

in Synlait’s risk management

framework.

AUDIT AND RISK

COMMITTEE

PEOPLE, ENVIRONMENT AND

GOVERNANCE COMMITTEE

1.1 BOARD OVERSIGHT

AND GOVERNANCE

• Committee Papers: Sustainability

Dashboard and Sustainability

Update papers are standing

agenda items. In addition, the

ELT presents a variety of other

sustainability or compliance-

related papers and deep dive

topics across the year. All

Board members have access

to the People, Environment and

Governance Committee papers

to ensure appropriate oversight

and provide all directors with key

information.

The Board sets the overall tone for the

culture, performance, and accountability of

Synlait. We are committed to maintaining

high standards of corporate governance

and regularly review our performance with

best practice guidelines.

Climate-related responsibilities: The

Board’s climate-related responsibilities

include endorsing the company’s

Sustainability Strategy and key initiatives,

as well as non-financial success measures

such as climate and nature frameworks,

metrics, commitments, targets, and

policies. The Board monitors the

company’s exposure to climate-related

risks and opportunities, ensuring the

resilience of the company’s strategy

and value chain to climate impacts, and

evaluating the financial implications of

climate-related risks and opportunities.

Delegation of Responsibilities: The

Board delegates certain functions to its

committees who oversee specific areas of

the business and report back to the Board

after each meeting. Additionally, the Board

delegates the day-to-day running of the

company to the CEO, who works closely

with the Executive Leadership Team (ELT).

The ELT briefs the Board on sustainability

issues, including climate-related risks and

opportunities, throughout the year.

PAGE 24

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

INTEGRATED CLIMATE REPORT 2024

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

PAGE 24

• A skills matrix ensures the Board
has the appropriate skills and

competencies for oversight.

• The Board skills matrix evaluates

understanding and identification

of climate-related risks and

opportunities.

• Regular updates and training

enhance the Board’s capability in

managing climate-related issues.

• Recent Board appointments have

strengthened expertise in climate-

related risks and opportunities.

• The Nominations Sub-Committee,

part of the People, Environment

and Governance Committee,

recommends candidates for key

management roles or Board

appointments, considering

experience, qualifications, and

diversity.

• The ELT and human resources team

have refreshed the recruitment and

talent framework to attract the right

talent for key roles that are required

to manage climate-related risks.

• Board remuneration is independently

assessed, and ELT remuneration

is linked to financial outcomes and

sharemarket performance.

• Currently, remuneration is not linked

to climate metrics.

This integrated framework ensures that

climate-related risks and opportunities

are managed effectively across all levels

of Synlait, aligning with both strategic

goals and regulatory requirements.

1.2 BOARD SKILLS AND

CAPABILITIES

NEW APPOINTMENTS

AND ENHANCEMENTS

REMUNERATIONBOARD SKILLS MATRIX

Number of Directors (Total 7)

Level of capability

Capability DescriptionHighMedium

Consumer ProductsExperience as a senior executive in, or as a professional advisor to,

consumer products businesses, including sales and marketing, product

innovation and supply chain.

Data and TechnologyExperience in the implementation of digital transformation or new digital

product development, including digital marketing and commerce, and

leveraging data and technology in a consumer products business.

Financial AcumenUnderstanding of financial statements and reporting, key

drivers of financial performance, corporate finance and internal

controls.



Food and Manufacturing

Safety and Quality

Technical or managerial experience relating to food, food product

development and the development and/or implementation and

management of safe practices for the sourcing, production, transport and

distribution of food.

GovernanceExperience in and commitment to the highest standards of corporate

governance, including as a non-executive director of a listed company,

large or complex organisation or government body, or through former

C-suite executive experience in a large organisation.

International Business

Experience

Experience as a senior executive in, or as a professional to, international

businesses with exposure to global markets and a range of different

political, regulatory and business environments.

LeadershipExperience in a senior management position in a listed company, large

or complex organisation or government body, including experience in

leading strategy development and execution.

Health and SafetyExperience in the development of health, safety and wellbeing

frameworks and risk-management tools at large organisations, or

experience in health & safety leadership positions.

People and CultureLeadership experience in the oversight, development and implementation

of people and culture programmes at large organisations, people

management, development and succession planning, setting

remuneration frameworks and promoting diversity and inclusion.

Risk ManagementExperience in identification, assessment, monitoring and management

of material financial and non-financial risks and understanding,

implementation and oversight of risk management frameworks and

controls.

StrategyExperience in strategic oversight, including the development and

implementation of strategic plans for organisations of similar scale and

complexity to Synlait.

SustainabilityKnowledge, understanding or experience in sustainable practices to

manage the impact of business operations on the environment and

community and the impact of climate change on the company.

Industry Involvement

and Advocacy

Experience in being a leading voice within the food or consumer goods

industry.

= one director

PAGE 25

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

Executive Leadership Level
Key

GOVERNANCE

STRUCTURE

Board Level

Management Level

Reports to

Delegation and

oversight

Responsible for

Board of Directors

CEO

E LT

People, Environment,

and Governance

Committee

Audit and Risk

Committee

Governance

body level

responsibilities

detailed on page 24

Governance body

committee level

responsibilities

detailed on page 24

ELT level

responsibilities

detailed on

page 26

Management

level

responsibility

detailed on

page 26

CFO

Director On-Farm Excellence,

Business Sustainability and

Corporate Affairs

Chief Commercial

Officer

Head Of Strategy

& Corporate Affairs

Head of

Sustainability

Head Of Financial

Reporting and Tax

Head Of Legal

and Governance

Senior Independent

Assurance

Company

Secretary

Indirect reporting

obligations

The ELT is responsible for monitoring and

managing the company’s climate-related

risks and developing the Sustainability

Strategy. This includes setting and achieving

specific targets, integrating sustainable

practices into all aspects of the business,

ensuring compliance with environmental

regulations, and fostering a culture of

sustainability throughout the organisation.

Synlait has an internal strategic and

goal-focused accountability framework

that starts with the ELT. This framework

involves setting annual targets for

strategic objectives in a 6- and 12-month

gameplan, which then cascades down

to individual goals for team members.

One of five key priority pillars in this

framework includes On-Farm Excellence

and Sustainability targets.

Several key management functions play

significant roles in managing Synlait’s

climate-related risks and opportunities.

These include:

• Business Sustainability & On-Farm

Excellence Teams: Led by the Director

1.3 EXECUTIVE

LEADERSHIP TEAM

BUSINESS UNITS AND

KEY MANAGEMENT

FUNCTIONS

• Monitors and manages climate-

related risks.

• Develops and implements the

sustainability strategy.

• Reports progress on climate strategy

and targets to the Board, Audit and

Risk Committee, and the People,

Environment and Governance

Committee.

• Led by the CEO and includes key

executives responsible for various

aspects of the business.

• The CEO ensures alignment with the

company’s sustainability goals.

• Key executives oversee specific

climate-related responsibilities,

such as milk supply, sustainability

initiatives, and financial strategy.

• ELT members meet with the Board

and its committees at least 12 times

a year through either attending

meetings or presenting board papers.

• Each ELT member manages teams

that inform them of matters material

to climate risk and opportunity.

The ELT monitors relevant KPIs

depending on their role. They

are informed of updates by their

team through meetings, reports,

escalation processes, or less formally

if relevant. The frequency of this is

determined on a team-by-team basis.

• ELT members are delegated

decision-making power by the Board

to address climate-related risks and

opportunities.

RESPONSIBILITIES:

COMPOSITION:

CLIMATE-RELATED

RESPONSIBILITIES:

of On-Farm Excellence, Business

Sustainability & Corporate Affairs, the

sustainability team implements and

advances the company’s sustainability

initiatives. This includes managing

climate-related risks, developing and

executing sustainability strategies,

and setting measurable targets.

The team ensures compliance with

environmental regulations and

promotes a culture of sustainability.

They collaborate with stakeholders

to drive continuous improvement

in environmental stewardship and

corporate social responsibility. The

On-Farm Excellence Team focuses

on Synlait’s farmer supplier base,

ensuring competitiveness and

accelerating environmental and

greenhouse gas reduction targets.

A key feature is the Lead with Pride™

program, run with farmer suppliers.

• Chief Financial Officer (CFO):

Integrates climate-related risks

into the long-term financial

strategy, using financial modelling

and scenario analysis. Oversees

reporting on climate-related risks and

opportunities. The Head of Financial

Reporting and Tax assists the CFO in

these obligations.

• Chief Commercial Officer (CCO):

Reporting to the CCO, the Senior

Independent Assurance, Risk &

Compliance Manager supports the

business and Board by ensuring

audits of sustainability reporting and

climate-related risks. Together with

the Head of Legal and Governance

and Company Secretary, this function

monitors compliance with laws and

regulations.

PAGE 26

CLIMATEāRELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

STRATEGY
SECTION TWO

The following list details the physical and

transition risks and opportunities currently

faced by Synlait. These were identified by

a diverse panel of stakeholders who were

considered subject matter experts in their

business areas.

• Increasing occurrence of extreme

weather events like hot days,

drought, high rainfall, high winds

and flooding events causing

operational pressure and rising costs

for farmers.

Synlait combines expert farming with

state-of-the-art processing to produce

a range of nutritional products for

global customers that provide genuine

benefits for health and wellbeing.

Our corporate strategy was refreshed

in 2023. Our ELT and Board were

actively involved with our strategy refresh

and reviewed again in 2024 as part of

our annual planning cycle. The Board

took time to determine and examine

• Increased customer pressure to meet

carbon reduction targets.

• Extreme weather events disrupting

the importation and delivery of critical

ingredients and key inputs, leading to

unplanned site shutdowns, reduced

productivity, and revenue loss.

• Increased regulatory pressure to

transition to low carbon fuel causing

increased capital and operational

expenditure to convert assets to low

carbon alternatives.

Synlait’s Strategic Risks during this

process.

As a part of this, we made the decision

to double down on our value-add B2B

businesses, Advanced Nutrition and

Foodservice, where we have a clear

competitive advantage and right to win.

The refreshed strategy created a more

focused Synlait. Our five-year strategy is

detailed in appendix six and includes seven

2.1 CURRENT IMPACTS AND MITIGATIONS

Our strategic mitigations, outlined in

the adjacent diagram, show Synlait is

already reacting to current impacts and

positioning itself for a low-emissions,

climate resilient future. Our transition

plan, which we will develop further in

FY25, will show how we plan to continue

making progress on this work into the

future.

sections. It is designed to be a simple story

that sets out our ambitions and the focus

areas for Synlait during the coming years.

In 2024 we refreshed our Sustainability

Strategy, focusing our commitments

and KPIs to three new pillars - Nature,

Wellbeing and Climate.

More information on the Sustainability

Strategy is contained in the first section

of this report.

Greenhouse Gas Reduction Roadmaps - Our GHG Reduction Roadmaps detailed on page 34

demonstrate the steps we have taken and the steps we will take in the future to ensure we meet

our GHG reduction commitments.

Whakapuāwai - Our biodiversity programme, Whakapuāwai distributed 80,000 native plants

during FY24. These were used by farmers and community groups for planting projects. Since its

inception, Whakapuāwai has distributed 250,000 native seedlings and grown Synlait’s expertise

in plant growing enabling us to support farmers to sequester carbon on their farms.

AgriZero

NZ

Investment - As founding shareholders in this public-private partnership, Synlait

is investing in and supporting AgriZero

NZ

to ensure Aotearoa has access to methane and

nitrous oxide technology solutions.

Science Based Targets - Synlait set Science Based Targets (SBTi) in 2020 and we remain commited to

achieving them. Our commitments include achieving a 30% reduction in GHG On-Farm per kgMS by FY28

and a 45% absolute reduction in Scope 1 and 2 emissions by FY28.

Value Chain Partners - Building on our collaborative value-chain partnerships is a significant opportunity for

Synlait as customer and market preferences change. It is through collaborative partnerships with our customers

and farmer suppliers that we will reach our collective goals to reduce greenhouse gas emissions throughout

our value chains and consequently reduce the impact of climate change. As a business, we are also working on

optimising international shipping and sourcing to reduce GHG within our procurement and value chain.

Farm & Business Resilience Planning - The effects of climate change will produce more

extreme weather events. This requires us to build resilience across our business and our farmer

suppliers. We are supporting our farmers to develop resilience plans which incorporate climate

impacts and integrate climate risk (and risk assesment) into their business and asset planning.

Lead With Pride

TM

- Utilising our market leading Lead With Pride

TM

program, and greenhouse

gas tool, Synlait is commited to supporting our farmers to reduce GHG on-farm, paying a

specific GHG Incentive to farmers who act on-farm.

STRATEGIC MITIGATIONS

PAGE 27

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

INTEGRATED CLIMATE REPORT 2024

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

PAGE 27

CASE STUDY
TRANSFORMING

CUSTOMER

PREFERENCES

INTO SUSTAINABLE

GROWTH

Changing customer requirements was

identified as a material climate-related

risk through the scenario analysis Synlait

conducted in 2023.

The company has chosen to see this as

an opportunity to work in new ways with

our customers and FY24 saw Synlait join

Nestlé in a unique three-way partnership

with our farmer suppliers.

The partnership is focused on pragmatic

on-farm solutions that improve efficiency,

such as effluent management systems,

emissions-friendly feed options,

advanced soil testing, alternative

fertilisers, and tree planting. It shares

the anticipated investment three ways

– between Nestlé, Synlait and its farmer

suppliers across a seven-year period.

This new kind of customer partnership

will help Synlait reach its greenhouse

gas emission targets, as well as opening

potential new commercial opportunities

to work with Nestlé.

Synlait CEO Grant Watson says the

partnership aims to accelerate farmers’

adoption of emissions reductions tools

and reduce the cost of implementation

for them.

“It’s leveraging technologies that are

available in market right now and will

expand over time to include emerging

technologies as they become available.

This kind of partnership also opens

potential new opportunities to work

together in other areas, and we look

forward to a long and fruitful partnership

with Nestlé.”

Nestlé Global Chief Procurement Officer

Patricia Stroup, speaking on a visit to

New Zealand, said that partnerships of

this kind which bring Nestlé together with

farmers and processors, are instrumental

in all parties reaching their greenhouse

gas emission targets.

“Dairy is both our single biggest

ingredient by volume, and our largest

Then Synlait CEO Grant Watson and Nestlé

former Global Chief Procurement Officer Patricia

Stroup at the partnership launch.

source of Scope 3 greenhouse gas

emissions, accounting for around 21%

of our total emissions. None of us can

do this alone. Knowing this drives us to

find new ways of working together, and

means we need to collaborate with our

dairy suppliers to adopt new ways to

reduce emissions, and with farmers to

create plans for climate, methane, and

regenerative agriculture.

The partnership is a good example of

the importance Synlait’s global customers

place on sustainability across their

supply chain.

PAGE 28

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

SYNLAIT MILK LIMITED

To assess our exposure to transition risks,
we adopted the SSP1-1.9; SSP2-2.6; and

SSP5-8.5 scenarios.

To assess our exposure to physical risks,

we adopted the RCP2.6, RCP4.5 and

RCP8.5 scenarios down-scaled from

AR5, as this was the only New Zealand

down-scaled data available at the time

of assessment for the purposes of a

physical risk assessment. The reason we

used down-scaled climate data for our

physical risk assessment is due to the

regional variations in climate impacts.

These then fed into our three Synlait

scenarios (Orderly, Disorderly and Hot

House World) to contextualise the future

under different warming scenarios and

timeframes.

These narratives helped to focus our

subject matter experts, and they were

able to produce a list of risks and

Synlait nominated three time horizons to assess our risks and opportunities against

each of our three warming scenarios (orderly, disorderly and hot house).

2.2 SCENARIOS

TIME HORIZONS

opportunities that could reasonably be

excepted under these scenarios.

After being evaluated, the most material

risks and opportunities were identified

and are listed on the following pages.

We believe these scenarios are relevant

and appropriate to assessing the

resilience of Synlait’s business model and

strategy to respond to climate-related

risks and opportunities because they

align with the guidance provided by The

Aotearoa Circle for the purpose of sector

level scenario analysis; the availability of

data from NIWA; alignment with NZCS1

standard (paragraph 13) and comparability

of the result with peers.

More information about the full scenario

analysis process is available in the Risk

Management section. Full descriptions of

each scenario are available in appendix four.

Timeframe Definitions and Alignments

ShortCurrent Day - 2025Aligns with and incorporates our corporate

strategy and short-term sustainability goals

(such as our science-based targets).

Medium2025 - 2035Aligns with our 10-year asset planning cycle

and capital deployment plans.

Long2035 - 2050Aligns with our long-term strategic planning

cycles.

PAGE 29

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

INTEGRATED CLIMATE REPORT 2024

SYNLAIT MILK LIMITED

ORDERLY – PRESENT TO 2030
• Network for Greening the Financial System (NGFS) -

Net zero by 2050

• Shared socioeconomic pathway SSP1-1.9, 1.4 ̊C

• Climate Change Commision - Tailwinds

Regional policy

variation

Medium

variation

Policy

ambition

1.4 ̊C

Policy

reaction

Immediate and

smooth

Technology

change

Fast

change

CDR

(CO₂ removal)

Medium-high

use

DISORDERLY – 2030 TO 2050

• NGFS - Delayed Transition (1.8 ̊C)

• SSP1-2.6, 1.8 ̊C

• NIWA RCP2.6

• Climate Change Commision - Headwinds

Regional policy

variation

High

variation

Policy

ambition

1.8 ̊C

Policy

reaction

Delayed

Technology

change

Slow/fast

change

CDR

(CO₂ removal)

Medium

use

HOT HOUSE WORLD – 2050 TO 2100

• NGFS - Current Policies - Hothouse World (3 ̊C+)

• IPCC SSP5-28.5, 4.4 ̊C

• NIWA RCP8.5

• Climate Change Commision - Current Policies

Regional policy

variation

Low

variation

Policy

ambition

3 ̊C+

Policy

reaction

None - current

policies

Technology

change

Slow

change

CDR

(CO₂ removal)

Low use

SCENARIO ARCHITECTURE

Short-term

Present day to 2030

Early implementation of policiesDelayed policiesCurrent policies - limited ambition

Physical: Low

Transition: Medium

Physical: Low

Transition: Low

Physical: Low

Transition: Low

Medium-term

2030 to 2050

Ambitious decarbonisation goals and policies are introduced immediately, and

emissions decline rapidly and steadily to halve global emissions by 2030 and

achieve net zero by 2050.

Significant decarbonisation is delayed until the mid-2030s. There is high transition

risk due to a global run on resources in the 2040s, with punitive policies and

measures introduced to achieve net zero 2050 targets.

No additional policies are introduced to curb emissions, and emissions continue to

rise. Warming reaching >30C.

Physical: Low

Transition: Medium

Physical: Medium

Transition: High

Physical: Low

Transition: Low

Long-term

2050 to 2100

Net zero achieved

Relatively low exposure to physical climate-related risks. The transition is orderly

and minimises social and economic costs.

Slight overshoot of net zero by 2050 target. High social and economic costs

are incurred, due to resource scarcity driven by demand shocks and moderately

higher exposure to physical risk.

Overshoot of net zero by 2050 target. Severe resource scarcity due to supply

shocks relating to climate events. Extreme exposure to physical risks but limited

exposure to transition risks.

Physical: Low

Transition: Low

Physical: Medium

Transition: Low

Physical: High

Transition: Low

Characterised by1.4°C is the IPCC’s best estimate for long-term (2081-2100) warming (high

confidence). This scenario is characterised by:

• political stability

• robust policies

• incentives for investment in low carbon tech

• capital moves towards sustainable farming

• divestment from fossil fuels

• strong social consensus

• consumer demand for sustainability.

Three scenarios were adopted to assess exposure to physical and transition risks,

respectively. SSP2-4.5 was applied to assess physical risks. Characterised by:

• political division

• uneven climate action and land use planning

• delayed introduction of carbon border adjustment mechanisms

• softening trade agreements

• little or no incentives for sustainable farming

• slow adoption of sustainability measures

• tensions between urban and rural communities.

Characterised by:

• stagnant policies

• missed emissions targets

• severe climate impacts

• economic gain over sustainability

• industrialised farming

• relaxed food safety standards

• no emissions trading scheme

• poor labour conditions

• environmental degradation

• public backlash.

PAGE 30

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

2.3 PHYSICAL CLIMATE-RELATED RISKS
RiskDescriptionRisk TypeLocationAnticipated ImpactsFinancial ImpactsTime HorizonStrategic Mitigations 

Physical climate

impacts disrupt

Synlait’s supply

chain, leading to

increased market and

product risk. 

Increasing occurrence of  extreme weather events may disrupt

key logistics and  supply chain delivery routes and pose

challenges for Synlait increasing the risk of product spoilage,

raising inventory storage costs, causing reputation damage, 

logistical disruptions, and limiting product availability. 

PhysicalSee Footnote 1Increased hot days may increase milk spoilage due to an

inability to store milk at required temperature. 

See Footnote 2Medium

3

Continue to upgrade our inbound coolchain logistics to

better respond to hot days.

Conduct an outbound logistics and supply chain risk

assessment to determine key risk areas to

develop mitigation strategies. 

Landslides, coastal inundation, and extreme weather

events globally may disrupt logistics and shipping and

prevent Synlait from shipping product to market.  

Medium

3

Physical climate

impacts disrupt

Synlait’s milk

suppliers’

operations on-farm.

Increasing occurrence of climate impacts such as drought,

high rainfall and flooding events may disrupt farm operations

and critical infrastructure. These factors may contribute

to increased operational pressure and rising costs for

farmers and may result in reduced milk supply and quality

while increasing costs per unit of milk. 

PhysicalSee Footnote 1Drought and reduced frost days may hinder feed

production resulting in increased feed costs for farmers. 

See Footnote 2Medium

3,4

Support our Synlait suppliers with customised farm

resilience plans incorporating climate adaptation. 

Continue to support Synlait Suppliers through our Lead

with Pride

TM

progamme and payments. 

An increase in invasive pests may cause animal

welfare issues.

Long

3,4

Increasing extreme weather events may damage

farm plant and machinery. 

Short

5

Physical climate

impacts disrupt

Synlait’s operations

and assets, causing

asset damage,

downtime, inbound

supply chain issues,

and workforce

challenges. 

Increasing occurrence of extreme weather events and

number of hot days may cause asset damage, disrupt inbound

supply chain, challenge workforce availability, and disrupt

plant operations. This may necessitate inventory write-offs

and higher capital expenditure, and impact productivity and

revenue. 

PhysicalSee Footnote 1Extreme weather events may disrupt the importation and

delivery of critical ingredients and key inputs, leading

to unplanned site shutdowns, reduced productivity,

and revenue loss for Synlait. 

See Footnote 2Short

5

Integrate climate impacts into Synlait’s 10 Year Asset

Planning framework. 

Ensure Synlait has robust remote working systems

and processes in place wherever practical to enable

employees to work from home/other locations.

Ensure Synlait has robust Risk Organism Response Plans

in place in the event of an outbreak.

Conduct an inbound logistics and supply

chain risk assessment to determine key risk areas

to develop mitigation strategies. 

Extreme weather could challenge workforce

availability due to illness outbreaks or accessibility issues

which could further exacerbate potential site closures

and productivity. 

Long

3,4

Increasing number of hot days may necessitate a

shortened asset design life,  damage to roading at

manufacturing sites and increasing occurrence of brown

outs as the demand for electricity on HVAC increases. 

Medium

3,4

The following list details the most material physical risks faced by Synlait. These risks were identified by a diverse panel of stakeholders who were considered subject matter experts in their areas

1. Specific locations will be updated in the FY25 edition of this report

2. The financial cost anticipated from theses impacts is currently being calculated and understood

– we plan to provide an update in our FY25 disclosure

3. RCP 8.5

4. RCP 4.5

5. Present Day

PAGE 31

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

2.4 TRANSITION-RELATED RISKS
RiskDescriptionRisk TypeLocationAnticipated ImpactsFinancial ImpactsTime HorizonStrategic Mitigations 

Market risks –

changing market

and customer

expectations

Increased customer pressure to meet

carbon reduction targets could lead to

market exclusion and financial penalties if

not met. Additionally, inadequate emissions

tracking, and logistical challenges may further

jeopardise revenue and market access.

TransitionSee Footnote 1A failure by Synlait to reduce its carbon emissions and the relative carbon

footprint of milk may result in Synlait being excluded from key export

markets by its customers. 

See Footnote 2Short

4

Deliver year on year GHG Reductions in Scope 1, 2 & 3.

Deliver on our roadmap to meet Synlait’s SBTi Targets

of –45% reduction in Scope 1 & 2 and –30% reduction

in Scope 3. 

Continue external review and verification of GHG

Reporting.

Failure by Synlait to accurately quantify and track carbon emissions

inventory due to inadequate systems could result in green-washing

allegations and/or financial penalties, consumer defection, and loss of

revenue.

Short

4

Failure by Synlait to reduce carbon emissions and the relative carbon

footprint of milk exports could result in exposure to carbon border taxes

and an inability to retain market access. 

Short

4

Regulatory and legal

risks 

Synlait’s ability to meet its emissions reduction

targets could lead to costly liabilities,

increased compliance costs, missed tax

incentives, Directors’ fiduciary duty risk and

potential litigation costs.

TransitionSee Footnote 1A perceived failure to decarbonise may result in Synlait Directors being at

risk of penalties and fines for failing to discharge fiduciary duties relating

to managing the impacts of climate change.

See Footnote 2Short

4

Continue to monitor availability of low carbon fuel and

regulatory GHG reduction requirements.

Deliver on our roadmap to meet Synlait’s SBTi Targets

of –45% reduction in Scope 1 & 2 and –30% reduction

in Scope 3. 

Increased regulatory pressure to transition to low carbon fuel may present

a risk of increased capital and operational expenditure to convert assets

to low carbon alternatives and a risk Synlait being left with sunk asset

investments.

Short

4

Tax incentives may be missed if GHG emissions reduction targets are not met. Short

4

Synlait may be exposed to legislative risk if it fails to meet its disclosure

requirements in a timely manner.

Short

4

Technology risks Technological limitations within the New

Zealand and pastural farming context may

increase liability and Synlait’s ability to meet

its carbon reduction obligations. 

TransitionSee Footnote 1Reliance on methane inhibitor technology that may not be adopted quickly

enough compared to other markets could delay Synlait’s ability to meet its

on-farm GHG reduction obligations.

See Footnote 2Short

4

Leverage our investment in AgriZero

NZ

to ensure

access to methane and nitrous oxide technologies in

Aotearoa. 

Continue to monitor and follow best practice in GHG

accounting. 

Pursue partnerships and support initiatives to ensure

soil carbon sequestration is captured within New

Zealand. 

On-farm (soil carbon) sequestration potential is overlooked, undervalued,

or not counted. This may present a risk that Synlait and its farmers are

overstating the embodied carbon of milk product.

Medium

3

Synlait may face a carbon offset liability associated with under-estimating

or the calculation of the embodied carbon of plant-based products. This is

due to difficulties associated with accurately tracking the carbon content

of novel ingredients and the complex production systems behind them. 

Short

4

The following list details the most material transition risks faced by Synlait. These risks were identified by a diverse panel of stakeholders who were considered subject matter experts in their areas.

1. Specific locations will be updated in the FY25 edition of this report

2. The financial cost anticipated from theses impacts is currently being calculated and understood

– we plan to provide an update in our FY25 disclosure

3. RCP 8.5

4. RCP 4.5

5. Present Day

PAGE 32

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

2.5 PHYSICAL AND TRANSITION OPPORTUNITIES
OpportunityDescriptionOpportunity TypeLocationTime HorizonPotential Anticipated Impacts

MarketsPhysical climate change impacts globally may make dairying in New Zealand more viable

relative to other markets. This may present internationally competitive opportunities to

grow customers, revenue and margin. 

PhysicalSee Footnote 1MediumAccess to new markets and customers.

Growth of share in existing markets

Low emissions production offsets long distance logistics challenges for New Zealand companies.

On-farm Extreme weather events and changes in rainfall patterns may necessitate on-farm

diversification, resulting in the generation of new revenue streams for farmers. 

PhysicalMediumLonger milking seasons.

Opportunities to use low-carbon energy.

New logistics and transportation options emerge which both lower cost and increased margins.

ReputationOpportunities exist for Synlait to obtain discounted debt from sustainable finance if

emissions can be reduced. A strong performance in emissions reduction could result

in Synlait attracting and retaining higher calibre employees and customers because of

proven performance. 

PhysicalMediumAccess to low interest capital.

Potential Increased margins.

Increased regulatory scrutiny and fines for competitors.

Gain access to tax incentives.

Products Changes in consumer demand could result in it becoming more profitable for Synlait to

produce lower embodied emission non-dairy products alongside the traditional products

enhancing the diversity of the product portfolio. 

PhysicalMediumAccess to new markets and customers.

Access to low interest capital.

Potential Increased margins.

New product opportunities.

The following list details the most material physical and transition opportunities available to Synlait. These opportunities were identified by a diverse panel of stakeholders who were considered subject matter experts in their areas.

1. Specific locations will be updated in the FY25 edition of this report

PAGE 33

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

O
U

R


P

A

T

H

W

A

Y


T

O


A


L

O

W


E

M

I

S

S

I

O

N

S


F

U

T

U

R

E

2.6 TRANSITION PLAN

OFF-FARM

SCOPE 1 & 2

EMISSIONS

SCOPE 3


EMISSIONS

ON-FARM

Our transition plan is divided into two key areas: on-farm and off-farm. These two integral parts of our business need to transition to a climate-resilient future but will require radically different approaches. Their transition plans work in tandem across time horizon and will

be updated as activities and opportunities evolve.

Our off-farm climate strategy seeks to

decarbonise process heat and (the largest

source of which is coal). By transitioning

to alternative energies, we can leverage

our existing assets and achieve our FY28

target.

Baseline FY20

126,304 tCO

2

e

Baseline FY20

13.73 tCO

2

e

per MT of MS

FY28

(-45%)

FY28


(-30%)

Instillation of

electrode boiler

Lead with Pride

TM

greenhouse gas

tool and incentives

Lead with Pride

TM

farming

efficiencies

Deforestation and

land use change

New technologoes

(AgriZero

NZ

investment)

Removals (planting

via Whakapuāwai)

Conversion of

boiler to biomass

Biomass conversion

fully operational

Our goal: 45% reduction

of absolute Scope 1 and 2

GHG emissions by 2028

from our 2020 base year

Our goal: 30% reduction in

on-farm GHG emissions per

kilogram of milk solids by

2028 from our 2020 base

year.

Further conversion /

replacement of boiler

We are hereWe are here

Our on-farm climate strategy seeks to

invest in the future of farming solutions

by incetivising our farmers to make

emissions reductions, investing in

technology via AgriZero

NZ

and growing

our Whakapuāwai programme to achieve

our FY28 target.

O

U

R


P

A

T

H

W

A

Y


T

O


A


L

O

W


E

M

I

S

S

I

O

N

S


F

U

T

U

R

E

PAGE 34

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

CLIMATE RISK
ASSESSMENT PROCESS

SECTION THREE

Synlait engaged Deloitte to assist with

the risk assessment scenario analysis.

The assessment performed was

qualitative, rather than quantitative, and

was designed to provide a high-level

first pass assessment to identify and

prioritise climate risks and opportunities.

To support this process, we worked with

Deloitte to identify and engage subject

matter experts who are best positioned to

provide insight and commentary on climate

risks and opportunities that are having an

impact on, or are likely to impact, Synlait.

The end-to-end risk assessment process

entailed a series of workshops to:

• Establish the scope and boundary

of the climate risk and opportunities

assessment.

• Determine the global warming

scenarios and the strategic time

horizons against which to test

exposure to climate hazards.

• Identify, engage, and facilitate the

key subject matter experts who

identified and rated the physical

and transition climate risk and

opportunities that are currently

impacting and which are anticipated

to impact Synlait.

This was a standalone process and did

not involve any quantitative modelling.

The physical and transition risk and

opportunity workshops were conducted

separately.

During the risk and opportunity

identification workshops, subject matter

experts (SMEs) were engaged to imagine

risks from a series of climate hazards,

by risk area. They were also required

to identify the risk receptor, or the

asset, service or person that would be

impacted.

Risks were categorised under high-level

risk type categories. Participants were

requested to provide a risk statement,

which described the consequence of the

risk on the receptor (the risk transmission

channel). Each risk dimension was

assigned a unique identifier number, to

facilitate a materiality analysis and final

risk ranking. The results of the climate

risk assessment were run through

Deloitte’s model to determine the most

material risks by climate hazard, risk type,

risk area and risk receptor.

The risk assessment process for

transition risks and physical risks was

different, in terms of the rating criteria.

When identifying climate-related risks,

the standard Synlait risk rating tool

was applied to ensure consistency and

comparability against other business risks

allowing these climate-related risks to be

integrated into Synlait’s enterprise risk

management framework. The risks on

this register are validated by the Board

and the ELT.

Every risk was rated individually, but was

also viewed as part of the aggregate, to

ensure that interlinked and cascading

risks were captured and reflected in the

scoring.

The materiality analysis looked at risks

by hazard, type and receptor, to ensure

Synlait has oversight of all the types of

risks that single events can present for

its people, operations and assets; or

all the climate risks that are associated

with parts of the business, for example,

manufacturing.

The risk assessment process described

above is consistent with the Ministry for

the Environment’s National Climate Risk

Assessment Framework methodology,

and with ISO14091:2021 by assessing the

identified risks in terms of their exposure,

sensitivity and adaptive capacity. This

process enables us to develop climate

scenarios depicting Synlait’s future

state exposure to climate risk. Climate

scenarios illustrate what the future might

look like under differing degrees of

climate change. They are not predictions

about what will happen, but rather

hypotheses about what could happen in

the short to long term.

The global warming futures are evaluated

against the scenarios provided by the

Intergovernmental Panel for Climate

Change (IPCC). These are collectively

known as the Shared Socio-economic

Pathways (SSPs) that offer different

reference narratives regarding socio-

economic trends that could shape the

future over time associated with distinct

global warming trends.

The SSPs are from the Intergovernmental

Panel on Climate Change Sixth

Assessment Report (IPCC AR6). The

SSPs build upon the Representative

Concentration Pathways (RCPs) from

the IPCC Fifth Assessment Report (IPCC

AR5). We applied the RCP scenarios (that

are aligned to the SSP scenarios) from

the IPCC AR5 for climate metrics that

have not yet been developed within the

IPCC AR6 models.

PAGE 35

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

CLIMATE-RELATED DISCLOSURES

PAGE 35

RISK ASSESSMENT PROCESS FLOW
Established the context and

created the scenario narratives

Established a

steering committee

and SME group.

SME group performed a

qualitative assessment

of the resilience of

Synlait’s business model

and strategy.

The SME group took

the identified risk and

opportunities and

applied a rating based

on relevance to Synlait.

Risk statements

were integrated into

the enterprise risk

management process.

Material risks and

opportunities will be

reviewed in line with

the existing enterprise

risk cycle with further

identification integrated

into the Synlait strategy

timeline aligning with

the wider Synlait risk

register.

Risk and opportunity

statements were

catagorised as either

physical or transition.

These were reviewed by

the Steering Committee,

ELT and Board.

The material risks and

opportunities presented

in this document were

determined by risk

score.

Climate-related risks are

prioritised relative to

other types of risks by

risk score.

Risk and opportunities

monitored by the ELT

and Board at least a

quarterly and reported

externally annually.

SME group analysed the

driving forces based on

the political, social and

economic context for

Synlait.

Determined:

1. The physical

boundary

2. The scope

3. The global warming

scenarios

4. Strategic time

horizons

SME group

determined relevant

key driving forces.

The scenario

narratives were

defined, these were

reviewed by the

Steering Committee,

ELT and board.

Identified risks and

opportunities

Rated risks and

opportunities

Integrated and

managed the risks

and opportunities

Next steps

The tools and methods used to identify, and to assess the scope, size, and impact of climate-risks are detailed in the process timeline below.

Note: This process is aligned to NZ’s National Climate Change Risk Assessment

(NCCRA) process and framework as well as the methodology prescribed is ISO 14091.

PAGE 36

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

Subject matter expert group
An SME group was established to ensure

inputs and outputs of the risk assessment

process were relevant and usable for

Synlait.

This included representation from all

areas of the organisation at various levels

of seniority.

Driving forces

Synlait’s subject matter experts agreed

the key driving forces of change

that were used to help develop the

scenarios. The driving forces were

adapted from The Aotearoa Circle’s’

Agricultural Sector Climate Change

Scenarios, changing consumer behaviour

(demand/preferences/expectations) and

sustainable farming and nature-based

solutions and practices emerged as the

most material driving forces.

These driving forces were analysed

based on the political, social and

economic context for Synlait with

reference to the NGFS global warming

scenarios. The scenario narratives were

then defined based on the information

captured. These narratives are presented

in the appendices on page 58.

In addition to monitoring our Strategic

Risks, the Board and ELT discuss

emerging risks and the interconnectivity

between risks. The Strategic Risks include

consideration of climate-related risks and

are publicly available on our website.

Synlait’s risk management framework is

aligned to ISO31000:2018 guidelines and

is applied across all sites and operations.

Synlait operates under a Board-approved

Risk Management Policy, with supporting

procedures and tools to achieve a

consistent approach.

The Board is responsible for approving

and making decisions in relation to

Synlait’s Risk Management Policy.

The Audit and Risk Committee has been

appointed by the Board to review and

Global warming scenarios

Synlait adopted the SSP1-2.6; SSP2-4.5;

and SSP5-8.5 warming scenarios for our

physical risk assessment and SSP1-1.9;

SSP1-2.6 and SSP5-8.5 were adopted for

our Transition Risk assessment. The down

scaled SSP1-1.9 data is not available in

New Zealand (from NIWA). An additional

scenario (SSP1- 1.9) was adopted for

the purposes of assessing exposure to

transition risks.

The rationale for adopting the mentioned

climate scenarios was:

• The guidance provided by The

Aotearoa Circle for the purpose of

sector level scenario analysis.

• The availability of data from NIWA.

• Alignment with NZCS1 standard

(paragraph 13).

• Comparability of the result with peers.

This ensured we met the requirement for

assessing, at a minimum, a 1.5 degrees

Celsius climate-related scenario, a 3

degrees celsius or greater climate related

scenario, and a third climate-related

scenario.

Scope

The risk assessment scope for Synlait

incorporated Operations and Assets, On-

Farm, and Products and Markets. There

were no exclusions noted in this scope.

Physical boundary

The boundary of the risk assessment

included two tiers upstream and one tier

downstream in the Synlait value chain.

There were no exclusions noted in this

boundary.

approve Synlait’s risk management

framework and key control framework.

The Committee is responsible for

monitoring Synlait’s risk management

profile, and the effectiveness of key risk

control activities.

Synlait assesses risks as either strategic

(those that would impact our ability to

deliver strategy) or operational (those the

business manages at an operational level).

Individual business areas and teams

maintain risk registers in line with

Synlait’s risk framework. These risk and

compliance matters are reported monthly

to management for decision-making.

Strategic risks are maintained by Synlait’s

risk team. The risk team also provides

a consolidated strategic risk and a

compliance status report for management,

to highlight key areas requiring ongoing

monitoring and attention.

Additionally, the Audit and Risk

Committee, People Environment and

Governance Committee and the Board

receive targeted risk and compliance

reports. Quarterly, the risk team reports

the status of risks and compliance matters

being addressed to the Audit and Risk

Committee and onto the Board.

Policies and procedures support active

management of key operational risks.

Key policies include the Synlait Standards

Policy, Delegated Authorities Policy, Tax

Risk Management Policy, Whistleblower

Policy, Health, Safety and Wellbeing

Policy and the Food Safety and Quality

Policy.

RISK MANAGEMENT

AT SYNLAIT

RISK ASSESSMENT PROCESS FLOW

PAGE 37

CLIMATEāRELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

INTEGRATED CLIMATE REPORT 2024

METRICS AND
TARGETS

SECTION FOUR

Synlait has been measuring GHG

emissions since FY18 making this year

our seventh year using the operational

control consolidation approach.

We calculate with reference to the

methodology in the GHG Protocol and

ISO14064-1:2018 standards.

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.

Organisational boundaries were set with

reference to the methodology described

in the GHG Protocol and ISO14064-1:2018

standards. A list of the active entities that

• 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.

Further information is available in

our greenhouse gas inventory in the

following chapter of this report.

have been included and excluded in our

emissions boundary has been included in

our GHG inventory.

4.1 CURRENT IMPACTS AND MITIGATIONS

4.2 BOUNDARIES

PAGE 38

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

CLIMATE-RELATED DISCLOSURES

PAGE 38

SYNLAIT DUNSANDEL
SYNLAIT POKENO

SYNLAIT PALMERSTON NORTH RESEARCH

AND DEVELOPMENT CENTRE

SYNLAIT CHRISTCHURCH

DAIRYWORKS

SYNLAIT AUCKLAND

SYNLAIT WIRI

WAREHOUSE

SYNLAIT CHINA

INCLUSIONS AND EXCLUSIONS

In FY24 our total GHG emissions

profile included our locations as shown

to the right.

A detailed list of our included locations is

available in our GHG inventory including

any emission sources associated with

each of these locations.

While Synlait takes care to include all

possible emissions sources there are a

limited number of exclusions. The table

on page 50 details emissions that have

been excluded from the inventory in

FY24 and the reason for their exclusion.

• Electricity & transmission losses

• LPG

• Coal and coal transport DAF transport

• Biomass

• Diesel (milk tankers, combi Lift, Synlait

bus, company vehicles)

• Petrol (company vehicles)

• Packing gas

• Air travel, hotels and rental cars

• Refrigerants

• Waste to landfill

• Outbound, inbound and

interwarehouse freight

• Rail freight

• Reimbursed car milage

• Staff commute

• On-farm

Also called Gloucester Street (GCS)

• Electricity & transmission losses

Excluded

Excluded

• Electricity + transmission and losses

• Diesel boiler

• Air travel, hotels, and rental cars

• Packing gas

• Refrigerants

• Waste to landfill

• Outbound, inbound and

interwarehouse freight

• Staff commute

Includes Jerry Green Street and Westney

Road

• Electricity & transmission and losses

• LPG

• Electricity & transmission and losses

• LPG

• Distributed natural gas &

transmission losses

• Diesel (Milk Tankers)

• Packing gas

• Refrigerants

• Waste to landfill

• DAF transport

Also called Richard Pearce Drive (RPD)

• Electricity & transmission and losses

• Distributed natural gas &

transmission losses

• Packing gas

• Refrigerants

• Waste to landfill

PAGE 39

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

Synlait’s GHG inventory further details our
contribution to climate change and global

warming.

The following diagram represents our

FY24 our total GHG emissions profile. This

Scope 3 emissions by typeTree map of FY24 emmisions by scopeScope 1 emissions by type

shows that 88% of our emissions can be

attributed to on-farm activity, our biggest

contribution to our overall emissions profile

(contributing 1,055,248 tco

2

e in FY24). 8.6%

in our manufacturing environment and 3.6%

from transport and distribution.

4.3 EMISSION PROFILE

1

2

3

On-farm GHG emmisions

1,055,248 tco

2

e

Synlait has set the following public targets

to manage our climate-related risks

and opportunities with consideration to

limiting global warming to 1.5°C in line with

Synlait is committed to achieving our

targets with a primary focus on emission

reduction.

Emission factors are sourced from

‘Measuring emissions: A guide for

organisations: 2024’ published by the

Ministry for the Environment (MfE).

In FY24, we utilised the document

published on 31 May 2024 and republished

on 6 June 2024. This document serves

4.4 TARGETS

4.5 OFFSETS

4.6 EMISSION FACTORS

the Paris Agreement 2016. This target

is verified by the Science Based Target

Initiative (SBTi) as aligned with 1.5°C and

business ambition for 1.5°C commitment.

We do not currently plan to apply offsetting

to achieve any of our targets between

FY24 and FY28.

as the basis for all emission sources

unless specified otherwise. Emission

factors present in the MfE 2024 guide

referenced above are based on data from

New Zealand’s Greenhouse Gas Inventory

1990–2022. For more information on

emission factors, please refer to our GHG

Inventory Report.

DescriptionUnitBase Year

FY20

Interim

Targets (year)

Target

FY28

Target

Type

Reduce absolute Scope 1 and 2

GHG emissions by 45% between

FY20 and FY28

tCO

2

e126,304Nil69,467Absolute

Reduce Scope 3 GHG emissions

from on-farm purchased goods and

services by 30% per kg of milk solids

(kgMS) between FY20 and FY28

tCO

2

e / t MS13.73Nil9.61Intensity

Transport and

distribution GHG

emmisions

43,197 tco

2

e

PAGE 40

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

Metric TypeMetric (unit)TargetFY22FY23FY24Performance Against Target
Evolution from Base Year FY20

Notes/Trends

Scope 1 Emissions (tCO

2

e)No Target115,939112,708103,817-10%We have achieved a reduction of -12% in our scope 1 emissions since FY22.

Scope 2 Emissions (tCO

2

e)No Target11,0977,7519,444-15%Increased use of our electrode boiler has meant an increase in scope 2 emissions but this has

displaced emissions from coal (scope 1). In FY24 we also increased the locations included in scope

2 to include Christchurch office electricity for the first time.

Scope 1 + 2 Emissions (tCO

2

e)- 45%127,036120,459113,261-11%We have achieved a reduction of 11% on our combined scope 1 and 2 emissions with a target of

reducing this to 45% by FY28.

Scope 3 Emissions (tCO

2

e)No Target1,082,6511,033,5751,090,931+1%The bulk of our scope 3 emissions are attributed to on-farm emissions. A full list of what is included

in scope 3 is available in the GHG inventory report section of this document in table 2. This metric is

recalculated from base year due to change in on-farm emission reporting methodically in FY24. We

also annually update back to base year for on-farm emissions to account for update in calculations.

More information about this process is available in the GHG inventory report section under section

5, Methodologies and Uncertainties.

Scope 1 and 2 Emissions Per Tonne of

Finished Product (tCO

2

e)

No Target0.620.600.61-1%-

Scope 3 On-Farm Emissions Per Tonne of

Milk Solids (tCO

2

e / tMS)

- 30%13.2713.0612.47-8%Recalculated from base year in FY24, see scope 3 emission metric note for more detail.

Scope 3 On-Farm Emissions Per kg of Fat

and Protein Corrected Milk (tCO

2

e / tMS)

No Target1.031.010.97-6%

The emission intensity for farm suppliers included in this report is an average of the toal milk pool.

For customers requiring custom emission intensity figures please contact sustainability@synlait.com

Transition risks: Business activities

vulnerable to transition risks (%)

No Target---N/ASynlait plans to take an approach that would require a qualitative review of our material risks and

opportunities and associate any incurred or projected expenses associated in the first instance

then to derive a number of % of business activities vulnerable after this. In the FY24 year we will

use the adoption provision provided for financial disclosures. Therefore, the amount or percentage

of assets or business activities vulnerable to climate-related risks and opportunities can not be

quantified until FY25.

Physical risks: Business activities

vulnerable to physical risks (%)

No Target---N/A

Climate-related opportunities: Business

activities aligned with climate-related

opportunities (%)

No Target---N/A

Capital deployment: Amount of capital

expenditure, financing, or investment

deployed toward climate-related risks

and opportunities ($)

No Target$3,672,104$3,655,641$5,400,614N/ACalculated for the first time in FY24.

This amount represents our current spend associated with or already deployed to our

decarbonisation plan, AgriZero

NZ

investment, Whakapuāwai, CRD consulting, SBTi and Lead with

Pride

TM

GHG incentives during the financial years mentioned.

Remuneration: Management

remuneration linked to climate-related

risks and opportunities (%)

No Target0%0%0%No ChargeWe do not currently pay management or our Board in relation to climate-related risks and

opportunities.

Internal Emissions Price ($ / tCO

2

e)No Target$45N/A-

METRICS AND TARGETS

Absolute

Intensity

Other

PAGE 41

CLIMATEāRELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

CHAPTER THREE
GHG EMISSIONS

INVENTORY

PAGE 42

GHG EMISSIONS INVENTORY

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

CONTENTS
1. About This Report 44

GHG Inventory Assurance

Statement of Intent

Base Year and Reporting Period

Targets

2. GHG Inventory Full Results for FY24 45

3. Persons Responsible 46

4. Boundaries 47

Organisational Boundary

Operational Boundary

5. Methodologies and Uncertainties 48

Emissions Source Inclusions, Exclusions Methodologies and Uncertainties

On-Farm Emissions

Emissions Factors

Base Year Recalculation Policy

GHG Information Management and Monitoring Procedures

Other Emissions – HFC, PFC, NF

3

and SF

sf


Other Emissions – Biomass

Restatements

6. Glossary 52

7. Sign Off 52

8. Auditors Report 53

FY24 GREENHOUSE

GAS INVENTORY

REPORT

METRICS AND

TARGETS

SYNLAIT MILK LIMITED

PAGE 43

GHG EMISSIONS INVENTORY

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

INTEGRATED CLIMATE REPORT 2024

SYNLAIT MILK LIMITED

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.

Synlait is a milk nutrition and dairy processing company operating in

New Zealand.

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 14064-1:2018 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.

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

& INTENDED USE

This inventory report forms part of

Synlait’s commitment to sustainability

and environmental best practice and

informs the governance body and 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 2023 to 31 July 2024,

known as financial year 24 (FY24).

TARGETS

In 2021 we upgraded our 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

baseline year has been determined for

the purposes of setting our reduction

targets only as our GHG base year is

FY18. The reset targets are approved

by the Science Based Targets initiative

(SBTi) and align with the commitment to

keep warming to below 1.5 ̊C.

• Scope 3 (in tCO2e) GHG emissions

from on-farm purchased goods and

services by 30% per kg of milk solids

(kgMS) intensity between FY20 and

FY28

Synlait has committed to reduce:

• Absolute Scope 1 and 2 greenhouse

gas (GHG) emissions by 45%

between FY20 and FY28 (in tCO2e)

PAGE 44

GHG EMISSIONS INVENTORY

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

SYNLAIT MILK LIMITED

2. GHG INVENTORY FULL
RESULTS FOR FY24

Table 1: GHG Emissions by Scope and ISO 14064 - 1:2018 categorisation

FY18

(base year)

FY19FY20FY21FY22FY23FY24FY18-FY24

Evolution

Scope 1(1) Direct GHG emissions 101,079 106,512 117,500116,961115,939¹112,708103,8173%

Scope 1 Excluding

Synlait Farms

(1) Direct GHG emissions 101,079 106,512 117,500116,961115,939105,97493,938-7%

Scope 2(2) Indirect GHG

emissions from imported

energy

6,923 7,035 8,804 8,504 11,097 7,751 9,444 36%

Scope 2 Excluding

Synlait Farms

(2) Indirect GHG

emissions from imported

energy

6,9237,0358,8048,50410,9237,5989,29034%

SubtotalScope 1 and 2 Emissions

(tCO₂e)

108,002 113,547 126,304125,465127,036120,459113,2615%

Subtotal Excluding

Synlait Farms

Scope 1 and 2 Emissions

(tCO₂e)

108,002 113,547 126,304126,465126,862113,572103,228-4%

Scope 3(3) Indirect GHG

emissions from

transportation and

distribution

42,84146,04546,51153,03754,773 56,091 43,1971%

(4) Indirect GHG

emissions from products

and services used by the

organisation

1,1551,9023,5963,4382,472 3,101 2,365105%

(5) Indirect GHG

emissions from the use

of the organisation’s

products

--------

(6) Indirect GHG

emissions from other

sources –

on-farm emissions

2

661,263 652,891974,5221,065,8881.025,406974,3831,045,36958%

SubtotalScope 3 Emissions

(tCO₂e)

705,259 700,838 1,024,629 1,122,363 1,082,651 1,033,575 1,090,93155%

Total Indirect Emissions (Scope 2 and 3) 712,182 707,873 1,033,433 1,130,867 1,093,748 1,041,326 1,100,37555%

Total Emissions (tCO₂e) 813,261 814,385 1,150,9331,247,8281,209,6871,154,0341,204,19248%

1

The previously reported 956 tCO2e for FY22 on-farm emissions was calculated using legacy methodology (OverseerFM). Following the implementation of a revised

calculation framework based on milk production volumes, and noting that no milk was collected in FY22, grazing-related emissions have been excluded from the main

inventory figures.

2

Restated due to change in methodology, refer to on-farm section of this document for more information. Please refer to our FY23 GHG Inventory Report for

previous results we have reported.

3

The previously reported 956 tCO2e for FY22 on-farm emissions was calculated using legacy methodology (OverseerFM). Following the implementation of a

revised calculation framework based on milk production volumes, and noting that no milk was collected in FY22, grazing-related emissions have been excluded

from the main inventory figures.

4

The electricity emissions factor decreased by 0.004 kgCO₂e/unit. If not for emissions factor change, total emissions would be 9,988 tCO₂e.

5

Restated due to change in methodology, refer to on-farm section of this document for more information. Please refer to our FY23 GHG Inventory Report for

previous results we have reported.

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

FY24

tCO

2

e

Scope 1

LPG470503586531362427463

Coal94,791100,02897,96596,40298,46587,25373,865

Biomass--8--2889

Diesel – Milk Tankers4,3024,1966,0356,7917,0917,0556,965

Diesel – BoilerN/AN/A906982402615

Distributed Natural Gas16316910,05810,7488,6579,77811,338

Company Vehicles and Combi 737684243296349310

Bus0125105123707976

Packing Gas1,2661,3491,7191,103936819711

Refrigerants0200190118 81

Rental Cars 1446341922 42 25

Synlait Farms On-Farm----0

3

6,734 9,879

Scope 2

Electricity

4

6,9237,0358,8048,50410,9237,5989,290

Synlait Farms Electricity----174153154

Scope 3

Gas Transmission Losses19201,181639515361422

Electricity Transmission Losses5655336677291,003855689

Synlait Farms Electricity Transmission Losses----161811

Waste to Landfill4211,1081,6992,0509041,8041,206

Coal and DAF Transport2122096351,8451,822210224

Road Freight (outbound)2,4812,6833,4755,9565,6971,3774,562

Road Freight (inbound)2,1522,2652,6884,1624,1413,6476,228

Sea Freight (outbound)25,54025,15125,83129,56233,13436,170 18,889

Sea Freight (inbound)9,37711,9838,9717,9074,7686,834 8,848

Air Freight (outbound)3925511,6172,468913686398

Air Freight (inbound) 009938601,047146

Inter-warehouse Road Freight5596056443385882173

Inter-warehouse Sea Freight3077561,306352688412329

Rail Freight---59237194220

Car Mileage492215132412

Staff Commute----2,9193,9222,278

Taxi34ExcludedExcludedExcludedExcluded1

Air Travel1,8141,8291,2233353411,486 886

Hotel stays15024149203463 37

Farmer Suppliers On-Farm Emissions

5

661,263 652,891 974,522 1,065,888 1,025,406 974,383 1,045,369

Working From Home Excluded Excluded Excluded Excluded Excluded Excluded 3

Total GHG Emissions813,261814,3851,150,9331,247,8281,209,6871,154,0341,204,192

PAGE 45

GHG EMISSIONS INVENTORY

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

Table 3: GHG Emissions by Gas Type
Table 4: Emissions Intensity – Total and Per Year

Total - tCO

2

eCO

2

- tCO

2

eCH

4

- tCO

2

eN

2

O - tCO

2

eOtherHFC - tCO

2

e

Scope 1 and 2 Emissions113,261103,225 7,751 2,285 00

On-Farm Scope 3 Emissions1,045,369 293,610 605,758 145,537 464 0

FY18

tCO

2

e

FY19

tCO

2

e

FY20

tCO

2

e

FY21

tCO

2

e

FY22

tCO

2

e

FY23

tCO

2

e

FY24

tCO

2

e

FY18-FY24

Evolution

Scope 1 and 2 Emissions

Per Tonne of Finished Product

0.780.730.650.580.620.600.61-21%

Scope 3 On-Farm Emissions Per

Tonne of Milk Solids

11.9511.5913.7313.1313.2713.0612.474.4%

Table 5: Emissions Intensity by Gas Type

FY24 Emission Intensity MetricsTotal - tCO

2

eCO

2

- tCO

2

eCH

4

- tCO

2

eN

2

O - tCO

2

eOtherHFC - tCO

2

e

Scope 1 and 2 Emissions

Per Tonne of Finished Product

0.610.560.040.0100

Scope 3 On-Farm Emissions

Per Tonne of Milk Solids

6

12.473.507.231.7300.01

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

FY18

kgCO

2

e

FY19

kgCO

2

e

FY20

kgCO

2

e

FY21

kgCO

2

e

FY22

kgCO

2

e

FY23

kgCO

2

e

FY24

kgCO

2

e

FY18-24

Evolution

Scope 3 On-Farm Emissions

Per kilogram of FPCM

67

0.920.891.061.011.031.010.975.4%

Table 7: Biomass Combustion

Quantity (tonnes)tCO

2

eTonnes Biogenic CO

2

Mobile Combustion000

Stationary Combustion

8

3,078.46895,230

3. PERSONS

RESPONSIBLE

The Board of Directors are responsible for the Greenhouse Gas Inventory report.

This report has been approved by George Adams - Board Chair.

6

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@synlait.com. Custom Emission Factor(s) are not included within the scope of assurance covered by Deloitte.

7

Scope 3 On-Farm Emissions per Kilogram of Fat and Protein Corrected Milk (FPCM): During FY24, it was discovered that FPCM should be calculated using total

protein, however Synlait has always used crude protein as the input. This year Synlait has updated the calculation methodology for FPCM to account for this

difference. This impacted the Scope 3 on-farm emissions per metric tonne of FPCM metric and this has been restated back to base using the correct inputs and

formula. The updated methodology is based on the IDF FPCM equation but modified slightly to allow for crude protein data rather than total protein as defined

by the IDF. The equation used is FPCM(kg/yr)=Production(kg/yr)*[0.1226*Fat% + 0.0772*Crude Protein% + 0.2534] where the fat and the protein % are in mass/

mass. Production is the kg MS.

8

Biomass was combusted in the 2024 financial year for a period of four months and the tco2e (from CH4 and N20) equated to 89 for this period.

PAGE 46

GHG EMISSIONS INVENTORY

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

INTEGRATED CLIMATE REPORT 2024

SYNLAIT MILK LIMITED

4. BOUNDARIES
ORGANISATIONAL BOUNDARY

Organisational boundaries were set with reference to the methodology described in the GHG Protocol and ISO14064-1:2018

standards. The table below details the legal entities included in scope. Synlait uses an operational control consolidation approach.

OPERATIONAL BOUNDARY

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

been included or excluded in the emissions inventory.

Business Unit/Sites Description/Function LocationInclusionsReason/Notes

Synlait CorporateCorporate emissions across all

Synlait sites

DunsandelIncludedIncludes emissions which are not site

specific for Synait.

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

FY24. 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.

PōkenoMilk processing and

manufacturing site

WaikatoIncludedIncludes manufacturing and site-specific

emissions only.

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.

ChristchurchSatellite officeChristchurchExcludedOffice space leased and emissions

estimated to be de minimis.

ShanghaiSatellite officeChinaExcludedOffice space leased and emissions

estimated to be de minimis.

Jerry Green StreetWarehousingAucklandIncludedNew leased premise which Synlait

commissioned in late FY23. Included in

scope from FY24.

Dairyworks CorporateCorporate emissions across all

Dairyworks sites (including TFC

and leased warehouse)

ChristchurchIncludedIncludes emissions which are not site

specific for Dairyworks.

Talbot Forest CheeseCheese production factory, milk

supplied by Synlait

TemukaIncludedIncludes manufacturing and site-specific

emissions only. Non-operational in FY24.

Dairyworks Hornby

Gerald Connolly Place

Dairy processing factoryChristchurchIncludedIncludes manufacturing and site-specific

emissions only.

Entity Name Description/Function OwnershipInclusionsComment

Synlait Milk LimitedParent company100%Included-

Synlait Milk Finance

Limited

Wholly owned subsidiary, holding

company for financing purposes.

100%IncludedNo activities that produced GHG

emissions therefore not separately

reported.

Synlait Milk Dunsandel

Farms Limited

Wholly owned subsidiary, two dairy

farms that supply Synlait from FY22 (part

season) to FY24

100%IncludedSynlait has direct operational control,

therefore not separately reported

The New Zealand Dairy

Company Limited

Wholly 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 Limited

Wholly 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%ExcludedGHG emissions estimated to be de

minimis, therefore not reported.

Dairyworks LimitedWholly owned subsidiaries, dairy

processing companies in New Zealand

and Australia.

100%IncludedAcquisition (April 2020).

Primary Collaboration

New Zealand (Shanghai)

Co., Limited

Wholly foreign owned entity designed

to gain a better understanding of the

complex Chinese market and facilitate

easier access to China.

100%ExcludedGHG emissions estimated to be de

minimis, therefore not reported.

Sichuan New Hope

Nutritional Foods

Infant 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 Limited

Wholly 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.

Centre for Climate ActionAgri Zero investment1.5%ExcludedShareholding only, no operational control.

Table 8: Legal EntitiesTable 9: Business Units

PAGE 47

GHG EMISSIONS INVENTORY

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

5. METHODOLOGIES
AND UNCERTAINTIES

The GHG emissions sources included

in this inventory were identified with

reference to the methodology in the

GHG Protocol and ISO14064-1:2018

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.

Table 10: Emissions Source Data Inclusions, Processes and Uncertainties

Emissions SourceScopeScope 3 CategoryPurposeData Process/Uncertainties

LPG1-ForkliftsUsage provided by supplier reporting in tonnes and

converted to litres.

Coal1-Process heatUsage from invoices combined with the Gross Calorific Value

(GCV) of the coal as assessed from a monthly sample taken

by a third party which serves as a custom emission factor.

As the GCV derived emission factor doesn’t break down

other gases (only total CO₂e) it has been assumed that the

percentage of other gases (N₂0, CH₄, CO₂) is the same as the

MfE emission factor.

Biomass1-Process heatUsage provided by invoices.

Diesel – milk tankers1-Road transport of

milk from farm to

manufacturing sites,

and transfer of milk

between factories

Usage provided by supplier reporting which tracks diesel use

in litres.

Diesel – boiler1-Process heatUsage provided by invoices and supplier usage report.

Distributed natural gas1-Process heatMonthly invoices provide consumption data in kWh and GJ.

Company vehicles & combi1-Business travel &

warehouse operations

Usage of petrol and diesel provided by invoices.

Bus1-Employee

transportation

Usage provided by supplier reporting which tracks diesel use

in litres.

Packing gas1-PackingUsage provided by supplier reporting.

Refrigerants1-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.

Rental cars1-Business TravelUsage provided by supplier reporting which includes travel

distances. 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.

Synlait farms on-farm1-Raw milk supply from

farms that Synlait own

and manage

On-farm emissions are GHG emissions from the dairy farms

that Synlait has a direct supply agreement with, and in this

case own and manage. The process for collecting and

reporting this data is the same as for other farmer suppliers.

For more details, please see the on-farm section below.

Electricity 2-Office and

manufacturing use

Usage provided by supplier reporting for all sites except

Christchurch Satellite office which uses spend data from

invoice obtained by building manager and applies an

emission intensity from Auckland Council consumption

emission modelling.

• 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 10 provides an overview of how

data was collected for each GHG

emissions and an explanation of any

uncertainties or assumptions made.

EMISSIONS SOURCE INCLUSIONS, EXCLUSIONS

METHODOLOGIES AND UNCERTAINTIES

PAGE 48

GHG EMISSIONS INVENTORY

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

INTEGRATED CLIMATE REPORT 2024

SYNLAIT MILK LIMITED

Emissions SourceScopeScope 3
Category

PurposeData Process/Uncertainties

Gas and electricity

transmission losses

33Losses 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 as based on supplier reporting.

Waste to landfill35Manufacturing and

office waste

Usage provided by supplier reporting. The mixed waste non methane

recovery emissions factor is applied to all sites.

Coal transport34Transportation of

coal

Road freight for transporting coal to Dunsandel is estimated based on weight

of coal purchased and distance from supplier to Dunsandel multiplied by

road freight emissions factor. Assuming 26km from supplier to factory.

DAF transport34Transportation of

DAF sludge

Usage provided by supplier reporting. Diesel usage in litres based on

average fuel efficiency for each vehicle type.

Outbound freight

(sea, road, air)

39Delivery 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) using data extracted from Synlait’s internal sales and

shipping report to track all orders*. Including the following assumptions:

1. Consignments travel directly to destination.

2. The road components for sea and air freight (from original location to

port and from port to 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.

*Refer also to “Restatements / Changes from FY23” section on page 51 for

further detail on freight emissions calculation.

This emission source contains instances of downstream distribution and

transportation of sold products that have been paid for by Synlait and

therefore should be disclosed in category 4. However, as we are unable to

accurately separate these from freight that the customer has paid for at this

time we have disclosed as category 9.

Dairyworks - Data is based on actuals. Sales reports have been used to

calculate the outbound sea and road freight.

Inbound freight

(sea, road, and air)

34Procurement

of ingredients

and packaging

materials

Synlait – Data obtained from Synlait’s ERP system*. The total weights moved

between each site are multiplied by distance between the sites to calculate

TKM. Where mode of transport is missing for deliveries, an assumption has

been provided by procurement based on each supplier.

*Refer also to “Restatements / Changes from FY23” section on page 51 for

further detail on freight emissions calculation.

Dairyworks - Data is based on actuals. Sales reports have been used to

calculate the outbound sea and road freight.

Emissions SourceScopeScope 3

Category

PurposeData Process/Uncertainties

Inter-warehouse freight

(road and sea)

34Movement of

goods between

sites and

warehousing

facilities

Data obtained from Synlait’s ERP system*. The total weights moved between

each site are multiplied by distance between the sites to calculate TKM. It is

assumed all inter-island transfers have travelled by sea and are transported

to and from the nearest port to the site.

*Refer also to “Restatements / Changes from FY23” section on page 51 for

further detail on freight emissions calculation.

Rail freight

(inbound, outbound, and

inter-warehouse)

34Movement of

goods between

Lyttleton port and

Dunsandel

Trip data is obtained from internal recording via an excel query.

Reimbursed car mileage36Staff use of own car

for business travel

Kilometres travelled is calculated from staff mileage claims. Using emission

factor for private car default petrol.

Staff commute37Staff 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. This company-wide survey asked how employees got

to work or if they worked from home during the ‘survey week’. The ‘survey

week’ refers to a specific week during the financial year that people were

asked to track their commute patterns. The survey was sent to every

employee with an email address at Synlait and Dairyworks as well as

provided opportunities for employees to complete the survey on their own

device during break times. The survey had an 18% response rate with Synlait

employees and 22% for Dairyworks employees. The results from these

populations were then extrapolated to incorporate the total population.

Exclusions include:

1. Staff who indicated they travelled by the Synlait provided bus are

excluded from the staff commute totals as diesel is accounted for

already.

2. Staff who travelled by air transport were excluded as this is captured in

the air travel emission data as it is booked by our travel agent.

3. Staff who travelled by company car as these are included in a separate

category.

Working from home37Employees working

away from a Synlait

or Dairyworks

location

Current financial year FTE head count for Synlait and Dairyworks used to

extrapolate on results from the staff survey described in section above. The

number of work from home or work remotely days from the survey week

were extrapolated out to a 48 week working year then default emission

factor applied.

Taxi36Business travelTaxi emissions are associated to Synlait Corporate and Dairyworks Corporate

using ERP extracted data.

Air travel and hotels36Business 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 emissions31Supply 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. For more details,

please see the dedicated on-farm section on page 50.

Table 10: Emissions Source Data Inclusions, Processes and Uncertainties (continued)

PAGE 49

GHG EMISSIONS INVENTORY

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

Table 11: Emission Exclusions
Emissions SourceScopeScope 3 CategoryBusiness unit

Excluded

Exclusion Details

Purchased goods and

services

31AllGHG emissions from non-milk suppliers (for

example, packaging, raw materials, equipment,

services) are excluded from the inventory due to

data availability, apart from the shipping of these

items which is included

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.

Waste to Landfill35ChristchurchSynlait leases two levels of a seven-level building

where all the waste is collected and disposed of

collectively by the building manager. It is therefore

difficult to obtain accurate data.

Refrigerants 38Christchurch Refrigerants have been excluded due to data

access issues. Synlait leases this site from the

owner therefore it is considered scope 3.

Processing of sold

products

310AllOur 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 therefore considered to be de minimis

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 therefore considered de minimis.

Downstream leased

assets

313N/ASynlait does not operate this type of lease

therefore it has been excluded

Franchises314N/ASynlait does not operate franchises therefore it

has been excluded

Investments315N/ASynlait had shareholding investments in the

following entities: Sichuan New Hope Nutritional

Foods, Primary Collaboration New Zealand

Limited and Centre for Climate Action. These

have been excluded as we do access to

sufficient data.

ON-FARM EMISSIONS

Emission factor: The quantification of

GHG emissions is conducted via the

‘Ag:LCA tool’ a life cycle assessment tool

developed by AgResearch specifically for

the agriculture industry that evaluates the

impact of products, processes or services

across their life cycle from production to

end of life (cradle to grave).

Quantification of GHG type: Each source

of GHG data, broken down by type of

GHG, is also extracted from Ag:LCA tool.

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.

Custom Emission Factor(s) are not

included within the scope of assurance

covered by Deloitte.

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. No farms were

excluded in this reporting period due for

this reason.

Data Process/Uncertainties: On-farm

emissions are gathered from every farm

that Synlait had a supply agreement

with during the season. The resulting

document is called a nutrient budget.

The process for turning a farms nutrient

budget into our on-farm data is as follow:

1. Synlait staff check the data is

complete and accurate.

2. Farm data (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 on-farm

Boundary section below. OVERSEER®

data output will be used for resource

consent compliance purpose in FY24.

3. Simultaneously, in FY24 for the first

time we have engaged AgResearch,

New Zealand’s Leading agri-based

science innovation crown research

institute, to take the input data that

has previously been modelled in

OVERSEER® and model it in their LCA

tool. This change was to ensure the

data aligns with the International Dairy

Federation’s 2022 Carbon Footprint

Standard for the dairy sector. The

scope now includes emissions from

young stock, animals wintered off

farm, deforestation and peat soils.

4. Where data is not available for a farm

(for example, it has ceased to supply

Synlait e.g., data is not available by

our internal cut-off date), data may be

manually entered, or previous years

data used. This was the case for 3%

of farms in FY24. 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.

On-farm Data Boundary: The AgResearch

LCA tool 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

• Young stock

• Animals wintered off farm

• Deforestation

• Peat Soils

PAGE 50

GHG EMISSIONS INVENTORY

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

On-farm emissions calculated via
the Ag:LCA tool follow the equations

and emission factors of the NZ GHG

Inventory, the GWP100 values used is

AR6 (2021).

Where there are no appropriate MfE

factors, United Kingdom DESNZ factors

could be used (published July 2024).

There are no emissions that have utilised

a DESNZ factor during FY24.

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 or organisational

boundaries, including the

outsourcing or insourcing of emitting

activities, mergers, acquisitions, or

divestures: 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.

Past disclosures can be found in our

previous GHG Inventory reports at

synlait.com/sustainability.

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 for the Christchurch

office only, due to data availability. There

are no operations that use PFC, NF₃ or SF₆.

OTHER EMISSIONS –

BIOMASS

3078 tonnes of wood pellets were

combusted during FY24. The CH4

(40tCO₂e) and N2O (49tCO₂e) emissions

have been included in the inventory.

The biogenic carbon (not included

in the inventory) associated with the

combustion of biomass is 5232t CO₂.

RESTATEMENTS

The following emission sources have been

restated since our last GHG inventory

(FY23):

• On-Farm Emissions: Base year

emissions have been restated this

year due to a change in calculation

methodology which impacts the

calculation of our on-farm Scope 3

emissions only. See our On-Farm

Emissions data process 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.

• Rental Car Emissions: It was

discovered during the drafting of

this inventory that the emissions

associated with rental car use in

FY23 was unintentionally excluded

from table 2. This has now been

rectified and will result in a change

in the total GHG emission number for

FY23 – an addition of 42 tonnes.

• Freight methodology change: There

is a change in calculation method

from FY23 for all freight categories,

which utilised a spend based

approach in the prior reporting year

due to data being unavailable from

the ERP system. This was a once off

event. For more information on the

FY23 method and assumptions refer

to the FY23 inventory report. Note

this calculation methodology applied

this year is consistent with base-year

FY18 and comparative years FY19-

FY22.

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 and by

external third parties as required.

ON-FARM EMISSIONS

(CONTINUED)


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. There were no

instances of exclusion due to this

reason in FY24.

• Emissions from agricultural products

or dairy products purchased from

other suppliers for processing (with

whom there is no direct supply

agreement) ) are also excluded.

Although the materiality of these

emissions have not been assessed.

• Rearing beef animals as this is not

relevant to Synlait’s operations.

EMISSIONS FACTORS

Emissions factors released by the New

Zealand Ministry for the Environment

(MfE) (published May 2024) are used

where available for all emissions except:

• Christchurch office electricity - As

the only available data is in invoice

form from the building manager the

Market Economics Limited, 2023,

Consumption Emissions Modelling,

report prepared for Auckland Council

(March 2023), factor has been used.

• R448a refrigerant – No emission

factor was available in either MfE

or DESNZ emission factor list so

the manufacturers global warming

potential (GWP) figure was used.

PAGE 51

GHG EMISSIONS INVENTORY

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

6. GLOSSARY
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 in table 12.

TermDefinitionAdditional Information (if required)

APIApplication Programming InterfaceAn API establishes an online connection between a data provider and an

end-user

Biogenic CO₂The carbon dioxide (CO₂) resulting from the

decomposition, digestion or combustion of biomass

Produced because of biomass (wood pellet) energy to power boilers at

Synlait

CH₄Methane-

CO₂Carbon Dioxide-

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

FYFinancial Year This inventory is prepared for financial year 2024 also known as FY24

GHGGreenhouse Gas Emissions-

IDFInternational Dairy FederationInternational Dairy Federation’s 2022 Carbon Footprint Standard for the

dairy sector. A standard that connects and aligns the whole dairy value chain

around sustainability criteria.

LCALifecycle Assessment The systematic analysis of the potential environmental impacts of products

or services during their entire life cycle.

LPGLiquid Petroleum GasFuel for forklifts in Dunsandel

MfENew Zealand Ministry for the EnvironmentCurrent government organisation responsible for emission factors in New

Zealand

N₂ONitrous Oxide -

RPDRichard Pearce DriveSynlait site at 89 Richard Pearce Drive

SYNSynlait Reporting Entity

TFCTalbot Forest CheeseDairyworks site that is not currently in operation

TKMTonnes per Kilometre-

Table 12: Glossary of Terms

7. SIGN OFF

Person Responsible: George Adams, Board ChairFrequency of Report:Annual

Dated:25 November 2024 Base Year:2017-2018

PAGE 52

GHG EMISSIONS INVENTORY

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

INDEPENDENT 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 (the ‘Company’) and its subsidiaries (the ‘Group’) for the year ended 31 July 2024, comprising the

Emissions Inventory and the explanatory notes set out on pages 42 to 52.

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

2024 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’).

Our report does not cover any forward-looking statements, hyperlinked documents, external references or custom

emission factors referenced in table 6 footnote 6.

Reasonable Assurance Opinion for Scope 1 and 2 Emissions

In our opinion, the Scope 1 and 2 emissions of the Inventory Report of the Group for the year ended 31 July 2024 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 2024 are

not prepared, in all material respects, in accordance with the requirements of ISO 14064-1:2018 and the GHG Protocol.

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

Basis for Reasonable Assurance Opinion for Scope 1 and 2 Emissions and Limited Assurance Conclusion for Scope 3

Emissions

We conducted our engagement 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.

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

assurance opinion for Scope 1 and 2 Emissions and limited assurance conclusion for Scope 3 Emissions.

Board of Directors’ Responsibility

The Board of Directors are responsible for the preparation of the Scope 1, 2 and 3 emissions within 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.

Our Independence and Quality Management

We have complied with the independence and other relevant 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.

Assurance Practitioner’s Responsibility

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

conclusion on Scope 3 emissions in the Inventory Report based on the procedures we have performed and the evidence

we have obtained. We conducted our reasonable and limited assurance engagement in accordance with ISAE (NZ) 3410,

issued by the New Zealand Auditing and Assurance Standards Board. That standard requires that we plan and perform

the engagement to obtain reasonable assurance that Scope 1 and 2 emissions within the Inventory Report, and limited

assurance that Scope 3 emissions within the Inventory Report are free from material misstatement, respectively.

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. A reasonable assurance

engagement also includes:

• Assessing 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 reasonable

assurance opinion in respect of the Scope 1 and 2 emissions.

PAGE 53

CLIMATE-RELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

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.

The procedures performed in a limited assurance engagement vary in nature and timing from, and are less in extent

than for, a reasonable assurance engagement. Consequently, the level of assurance obtained in a limited assurance

engagement is substantially lower than the assurance that would have been obtained had we performed a reasonable

assurance engagement in relation to Scope 3 Emissions. Accordingly, we do not express a reasonable assurance opinion

about whether the Group’s Scope 3 emissions within the inventory report has been prepared, in all material respects, in

accordance with the ISO 14064-1:2018 and the GHG Protocol.

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.

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.

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 assurance report and for no other purpose. To the fullest extent permitted by law, 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 opinion expressed in this report.

Chartered Accountants

25 November 2024

Christchurch, New Zealand

Matters Relating to the Electronic Presentation of the Information

This assurance report relates to the information of Synlait Milk Limited for the year ended 31 July 2024 included on Group’s website. Synlait Milk Limited is 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 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 assurance report to confirm the information included in the information presented on this website.

PAGE 54

CLIMATEāRELATED DISCLOSURES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

APPENDICES
INTEGRATED CLIMATE REPORT 2024PAGE 55

APPENDICES

SYNLAIT MILK LIMITED

Description of metricTargetUnitFY18FY19FY20FY21FY22FY23FY24
Total Energy ConsumptionMWh 347,145377,086446,541436,365428,104420,391297,858

Energy per Tonne of Product kWh2,4952,4252,3132,0312,0762,0771,611

Total Coal ConsumptionMT54,28756,80756,88956,46753,86141,94935,591

Coal Consumption per Tonne of Product MT0.390.370.290.260.260.21 0.19

Total Waste (Landfilled + Recycled) Produced MT4,2965,2498,2426,7447,0997,3437,827

Water Recovered and Reused in Manufacturing Operations (Pokeno Only)%--17%27%19%14%

Off-Farm Water Consumption Absolute (Including Synlait Farms)m31,927,4842,232,8692,823,4542,636,2474,830,9884,213,045 4,859,569

Total Off-Farm Water Consumption (Excluding Synlait Farms)m31,927,4842,232,8692,823,4542,636,2472,678,3092,925,593 3,103,569

Total Waste (Landfilled + Recycled) Per Tonne of ProductKg / MT Prod313443313436 42

Total Landfill Produced MT-----2,162 1,423

Total Recycling Produced MT-----5,181 6,404

B Corp

TM

Points - Group105 by 2029#-----89.589.5

B Corp

TM

Points - Dairyworks-#-----56.656.6

B Corp

TM

Points - Synlait-#--80.480.480.497.797.7

Engagement Ratio - Synlait4.20:1#3.75:13.58:15.20:15.30:14.90:15.70:14.02:1

Engagement Ratio - Dairyworks 4.00:1#------3.42:1

Total Employees - All-#-----1417 1,423

Total Employees - Synlait-#-----1149 1,133

Total Employees - Dairyworks-#-----268290

Supplier Expenditure with New Zealand Registered Companies%86.30%88.40%86.80%--86.80%85.50%

Employee Turnover Rate - Synlait16%%18%10%13%14%23%18%16%

Employee Turnover Rate - Dairyworks%---48%34%28%15%

Women in Senior Leadership Team (ELT) - Synlait %14%14%25%31%27%30%22%

Employee Fatalities 0#0000000

APPENDIX 1: KEY SUSTAINABILITY METRICS

PAGE 56

APPENDICES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

APPENDIX 2: CLIMATE-RELATED DISCLOSURE MATRIXAPPENDIX 3: CLIMATE-RELATED DISCLOSURE MATRIX
SectionLocation in ReportReferenceDisclosure Requirements

NZ CS 1.7(a)Identity of governance body

NZ CS 1.7(b)Governance body’s oversight

NZ CS 1.7(c)Management’s roles

NZ CS 1.8(a)Informing the governance body

NZ CS 1.8(b)Governance body’s skills and competence

NZ CS 1.8(c)Implementation of the entity’s strategy

NZ CS 1.8(d)Setting, monitoring and overseeing metrics and targets and remuneration policies

NZ CS 1.9(a)Management-level responsibility and how they engage with the governance body

NZ CS 1.9(b)Management-level organisational structure

NZ CS 1.9(c)Management-level information, decisions and monitoring

NZ CS 1.11(a)Current climate-related impacts

NZ CS 1.11(b)Description of scenario analysis

NZ CS 1.11(c)Climate-related risks and opportunities over the short, medium, and long term

NZ CS 1.11(d)Anticipated impacts of climate-related risks and opportunities

NZ CS 1.11(e)How Synlait will position itself as the global and domestic economy transitions towards

a low-emissions, climate-resilient future state

NZ CS 1.12(a)Current physical and transition impacts

NZ CS 1.12(b) (c)Current financial impacts of physical and transition impacts

NZ CS 1.13Scenario analysis

NZ CS 1.14(a)Definition of short, medium and long term and how the definitions are linked to its

strategic planning horizons and capital deployment plans

NZ CS 1.14(b)Classification of climate-related risks and opportunities

NZ CS 1.14 (c)How climate-related risks and opportunities serve as an input to its internal capital

deployment and funding decision-making processes

NZ CS 1.15 (a)Anticipated impacts

NZ CS 1.15 (b)Anticipated financial impacts

NZ CS 1.15 (c) 9d)Time horizons

NZ CS 1.16(a)Business model and strategy

NZ CS 1.16(b)Transition plan

NZ CS 1.16(c)Transition plan alignment with internal capital deployment and funding

decision-making processes

NZ CS 1.18(a)Identifying, assessing and managing climate-related risks

NZ CS 1.18(b)Integrating climate-related risks into risk management processes

NZ CS 1.19(a)Tools and methods

NZ CS 1.19(b)Short, medium and long term time horizons

NZ CS 1.19(c)Value chain exclusions

NZ CS 1.19(d)Frequency of assessment

NZ CS 1.19(e)Prioritising climate-related risks

NZ CS 1.21(a)Metrics

NZ CS 1.21(b)Industry-based metrics

NZ CS 1.21(c)Other KPI

NZ CS 1.21(d)Targets

NZ CS 1.22 (a)(i) - (iii)GHG emissions (Gross)

NZ CS 1.22 (b)GHG emissions (Intensity)

NZ CS 1.22 (c)Transition risks

NZ CS 1.22 (d)Physical risks

NZ CS 2

Reference

Adoption ProvisionAdoption Provision

Applied

Additional Disclosure Information

Adoption provision 1: Current financial impacts

10Paragraph 12(b) of NZ CS 1 requires disclosure of the current financial

impacts of an entity's physical and transition impacts identified in

paragraph 12(a).

Ye s The financial cost anticipated from

these impacts is currently being

calculated and understood – we

plan to provide an update in our

FY25 disclosure

11If an entity elects to use the adoption provision in paragraph 10,

then there is also an exemption from paragraph 12(c) of NZ CS 1

(requirement to disclose an exemption of why an entity is unable to

disclose quantitative information for paragraph 12(b) if that is the case).

Ye s-

Adoption provision 2: Anticipated financial impacts

12Paragraph 15(b) of NZ CS 1 requires disclosure of the anticipated

financial impacts of climate-related risks and opportunities reasonably

expected by the entity.

Ye s The financial cost anticipated from

these impacts is currently being

calculated and understood – we

plan to provide an update in our

FY25 disclosure

13If an entity elects to use the adoption provision in paragraph 12,

then there is also an exemption from paragraph 15(c) of NZ CS 1

(requirement to provide a description of the time horizons over

which the anticipated financial impacts of climate-related risks and

opportunities could reasonably be expected to occur).

Ye sThe financial cost anticipated from

these impacts is currently being

calculated and understood – we

plan to provide an update in our

FY25 disclosure

14If an entity elects to use the adoption provision in paragraph 12,

then there is also an exemption from paragraph 15(d) of NZ CS 1

(requirement to provide an explanation of why an entity is unable to

disclose quantitative information for paragraph 15(b), if that is the case).

Ye s-

Adoption provision 3: Transition planning

15Paragraphs 16(b) and 16(c) of NZ CS 1 require disclosure of the

transition plan aspects of the strategy and the extent to which they are

aligned with internal capital deployment and funding decision-making

processes.

NoTransition plan published on

page 34

Adoption provision 4: Scope 3 GHG emissions

17Paragraph 22(a)(ii) of NZ CS 1 requires disclosure of greenhouse gas

(GHG) emissions (gross emissions in metric tonnes of carbon dioxide

equivalent (CO2e) classified as scope 3.

This may be applied to all its scope 3 GHG emissions sources, or a

selected subset of its scope 3 GHG emissions sources.

NoAll in boundary scope 3 emissions

provided

Adoption provision 5: Comparatives for Scope 3 GHG emissions

18Paragraph 40 of NZ CS 3 requires disclosure of comparative

information for the immediately preceding two reporting periods for

each metric disclosed in the current reporting period.

NoComparative information provided

Adoption provision 6: Comparatives for metrics

20Paragraph 40 of NZ CS 3 requires disclosure of comparative

information for the immediately preceding two reporting periods for

each metric disclosed in the current reporting period.

NoComparative information provided

Adoption provision 7: Analysis of trends

22Paragraph 42 of NZ CS 3 requires an analysis of the main trends

evident from a comparison of each metric from previous reporting

periods to the current reporting period to be disclosed.

NoEvolution from FY23 provided

Governance

Strategy

Risk Management

Metrics and Targets

Pages 24 to 26

Pages 27 to 34

Pages 35 to 37

Pages 38 to 41

PAGE 57

APPENDICES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

APPENDIX 4: FULL SCENARIO NARRATIVES
Political stability and strong policy frameworks reward investment into low carbon

technology, providing a stable investment environment. Government establishes a clear

and fixed pathway for ETS allocation reductions and does not intervene thereafter,

resulting in a steadily rising carbon price.

Financial market regulation makes it difficult for capital to be allocated to high emissions,

low resilience practices and enterprises. This triggers widespread investment into low

carbon and climate resilient farming technologies and practices, indicating that economic

growth is steadily decoupling from fossil fuels. Strong government leadership and a

robust policy framework ensure optimal allocation of land use and water consents,

balancing competing demand for housing, food security, energy security and carbon

sequestration. Carbon border adjustment mechanisms have been introduced, further

ORDERLY – PRESENT TO 2030

• Network for Greening the Financial System (NGFS) -

Net zero by 2050

• Shared socioeconomic pathway (SSP) 1 - 1.9, 1.4 ̊C

• Climate Change Commision - Tailwinds

DISORDERLY – 2030 – 2050

• NGFS - Delayed Transition (1.8 ̊C)

• SSP 1 - 2.6, 1.8 ̊C

• NIWA RCP 2.6

• Climate Change Commision - Headwinds

HOT HOUSE WORLD – 2050 – 2100

• NGFS - Current Policies - Hothouse World (3 ̊C+)

• IPCC SSP 5 - 28.5, 4.4 ̊C

• NIWA RCP 8.5

• Climate Change Commision - Current Policies

Policy

ambition

Policy

ambition

Policy

ambition

Policy

reaction

Policy

reaction

Policy

reaction

Technology

change

Technology

change

Technology

change

CDR

(CO₂ removal)

CDR

(CO₂ removal)

CDR

(CO₂ removal)

Regional policy

variation

Regional policy

variation

Regional policy

variation

1.4 ̊C

1.6 ̊C

3 ̊C+

Immediate and

smooth

Delayed

None - current

policies

Fast

change

Slow/fast

change

Slow

change

Medium-high

use

Low-medium

use

Low use

Medium

variation

High

variation

Low

variation

Lobbying by farmers and public opinion creates division among political parties,

indecisive leadership and a weaker policy framework. Political division over climate

action results in a disconnect between regional government agencies, hampering efforts

to take a joined-up approach to land use planning and water allocation.

The introduction of carbon border adjustment mechanisms has been delayed, and

persistent global inflation and increasing food prices result in a softening of ESG

requirements in New Zealand’s Free Trade Agreements, reducing incentives to shift to

sustainable farming practices. Fragmented research and development incentives and

fiscal policies result in lower-than-planned adoption of sustainable farming practices. The

Emissions Trading Scheme continues to incentivise conversion of farmland to carbon

forests. Intermittent government intervention in the Emissions Trading Scheme results

in a volatile and relatively low carbon price. Financial market regulation is in place to

Policies to address emissions and climate change have remained largely unchanged

since the 2020s, the result being that emissions reductions have been missed and

physical risk impacts are extreme. Resource scarcity has become acute, due to frequent

drought, extreme weather events, wildfire and flood events. Frequent supply shocks

render the milk pool vulnerable to price volatility.

By 2040, unregulated and uncontrolled competition for land begins to escalate,

favouring the best economic return for the land with little regard for sustainability.

Large tranches of land are being purchased by large corporates for economic gain

resulting in industrialised farming. Food safety quality standards are relaxed due

to frequent climate-related supply shocks. The regulatory framework is oriented

to support trade for nutrient-dense foods such as dairy. Carbon border adjustment

mechanisms have been dismantled to allow free flow of goods across borders,

encourage capital flows to low emissions activities; however, low monitoring and

compliance enables farmers to access discounted finance for nominal sustainable

farming improvements.

New Zealand’s international commitment to meeting its emissions target prompts

the government to adopt a penalties-based approach to regulation of the agricultural

sector, leveraging the Resource Management Act. Competing land use demand

for housing, agriculture and energy, coupled with delays in addressing agricultural

sector emissions, result in escalating tensions between urban and rural communities.

Litigation is beginning to occur, forcing farmers and developers to remediate

environmental damage to land and waterways. Around 2040, a rapid and disorderly

adoption of low emissions farming technologies and practices drives up prices,

resulting in a flattening of the milk curve, impacting farmers’ bottom line.

with the most powerful economies and the highest bidders securing access to

scarce food resources.

By 2050 the ETS scheme has collapsed. No government regulation exists to

manage capital allocation, and therefore capital flows with little to no oversight of

environmental, social, governance or emissions reduction performance. Consumers

are forced to make decisions based solely on price without consideration for wider

ESG impacts. Open borders and a constant flow of climate refugees provides

abundant cheap labour. This provides little incentive for farm owners to improve

labour rights, work conditions, nor to improve land stewardship and animal

husbandry. High prices, poor product quality, worsening environmental degradation,

land scarcity and water scarcity, generate a public backlash against the agricultural

sector; industrial farm owners are painted as environmental criminals.

incentivising decarbonisation of the agricultural sector, and international trade

agreements carry market exclusion for high emissions goods and services.

There is widespread social consensus on the need for climate action. Consumer

demand for sustainable dairy produce is high, and tolerance for unsustainable

farming and business practice is low. Litigation results in compensation payouts,

and obligations on farmers and corporate entities to remediate environmental

damage to land and waterways. Consumers in export markets favour New Zealand’s

clean, green credentials, and farmers benefit from price premiums. There is a good

understanding and education among the public about the role of agriculture in New

Zealand’s economy, and there is widespread acknowledgement and support of the

progress farmers are making.

PAGE 58

APPENDICES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

TermDefinition
A & RBoard subcommittee - Audit and Risk Committee.

Adaptive capacityAdjustment to actual or expected climate change and its effects. In human systems, adaptation seeks to

moderate or avoid harm, or to take opportunities. Intervention may facilitate adjustment (IPCC, 2014).

APIApplication Programming Interface.

Climate riskThe interplay between hazards, exposure and vulnerability (IPCC, 2014).

DAFDissolved Air Flotation.

DESNZUnited Kingdom Department for Energy Security and Net Zero.

DWDairyworks.

ExposureLack of protection, where people, livelihoods, species or ecosystems, environmental functions, operations

and resources, infrastructure or economic, social or cultural assets in places and settings could be adversely

affected by a change in external stresses that a system is exposed to. In the context of climate change, these

are normally specific climate and biophysical variables (IPCC, 2007).

FPCMFat and Protein Corrected Milk.

GCM annual timeseriesTime horizons are estimated as annual time series from 2020 to 2100 for monthly average and maximum

wind speed and as annual timeseries from 2020 to 2099 for maximum 1-day and maximum 5-day

precipitation amounts.

GCM single yearsFor storm surge there are two future periods, namely ‘2050’ that represents the 2046 to 2055 period and

‘2100’ that represents the 2090 to 2100 period. Time horizons for cyclones are estimated for when each

scenario reaches a 2-degree warming state, which is around 2050 for RCP4.5 and around 2040 for RCP8.5.

GHGGreenhouse Gas Emissions.

HazardThe potential occurrence of a natural or human-induced physical event or trend or physical impact that

may cause loss of life, injury, or other health impacts, as well as damage and loss to property, infrastructure,

livelihoods, service provision, ecosystems and environmental resources (IPCC, 2014).

IPCCIntergovernmental Panel on Climate Change - A scientific and intergovernmental body under the auspices of

the United Nations.

LPGLiquid Petroleum Gas.

MfENew Zealand Ministry for the Environment.

NZ CSAotearoa New Zealand Climate Standards.

Paris Agreement 2016An agreement within the United Nations Framework Convention on Climate Change, dealing with

greenhouse-gas-emissions mitigation, adaptation, and finance, signed in 2016.

PEGBoard subcommittee - People, Environment and Governance Committee.

RCM annual timeseriesTime horizons for all metrics are estimated as annual timeseries from 2020 to 2100.

RCP Representative Concentration Pathway for Emissions - Modelled trajectories of global anthropogenic

emissions over the 21

st

century are termed emission pathways. Scenarios that include time series of

emissions and concentrations of the full suite of greenhouse gases (GHGs) and aerosols and chemically

active gases, as well as land use/land cover. The word representative signifies that each RCP provides only

one of many possible scenarios that would lead to the specific radiative forcing characteristics. The term

pathway emphasizes the fact that not only the long-term concentration levels but also the trajectory taken

over time to reach that outcome are of interest. RCPs were used to develop climate projections in CMIP5.

RCP2.6: One pathway where radiative forcing peaks at approximately 3 W m-2 and then declines to be

limited at 2.6 W m-2 in 2100 (the corresponding Extended Concentration Pathway, or ECP, has constant

emissions after 2100). RCP4.5 and RCP6.0: Two intermediate stabilization pathways in which radiative

forcing is limited at approximately 4.5 W m-2 and 6.0 W m-2 in 2100 (the corresponding ECPs have constant

concentrations after 2150). RCP8.5: One high pathway which leads to >8.5 W m-2 in 2100 (the corresponding

ECP has constant emissions after 2100 until 2150 and constant concentrations after 2250).

TermDefinition

Risk AreaSignificant operational focus areas under which risks are categorized.

Risk ReceptorThe person, asset or service impacted by the presenting climate hazard.

Risk StatementDescribes the consequence of the presenting climate hazard on the receptor.

Risk TypeHigh level risk impact categories.

RPDRichard Pearce Drive.

Sea level rise decadal

timeseries

Time horizons are estimated as median 10-year periods relative to the (1995-2014) baseline. The 10-year

projections are provided around a central year, such that the projection for ‘2030’ represents the 2025 to

2034 period. The historical baseline period is the final ten years of the historical period (1995-2014) simulated

by all climate models before the SSPs are applied from 2015 onwards. For example, the baseline period

‘2010’ represents the 2005 to 2014 period.

SensitivityThe degree to which a system is affected, either adversely or beneficially, by climate-related stimuli (IPCC,

2014).

SSPShared socio-economic pathway - Shared Socio-economic Pathways were developed to complement the

RCPs with varying socio-economic challenges to adaptation and mitigation. Based on five narratives, the

SSPs describe alternative socio-economic futures in the absence of climate policy intervention, comprising

sustainable development (SSP1), regional rivalry (SSP3), in equality (SSP4), fossil–fuelled development (SSP5)

and middle-of-the-road development (SSP2). The combination of SSP-based socio-economic scenarios and

Representative Concentration Pathway (RCP)-based climate projections provides an integrative frame for

climate impactand policy analysis.

SYNSynlait.

TFCTalbot Forest Cheese.

Value chainThe full range of activities, resources and relationships related to an entity’s business model and the external

environment in which it operates. A value chain encompasses the activities, resources and relationships an

entity uses and relies on to create its products or operations from conception to delivery, consumption and

end of life. Relevant activities, resources and relationships include those in an entity’s operations, such as

human resource; those along its supply, marketing and distribution channels, such as materials and service

sourcing and product and service sale and delivery; and the financing, geographical, geopolitical and

regulatory environments in which an entity operates. (XRB NZCS1).

VulnerabilityThe propensity or predisposition to be adversely affected. Encompasses a variety of concepts including

sensitivity / susceptibility to harm, and lack of capacity to cope and adapt (IPCC, 2014).

XRBExternal Reporting Board.

APPENDIX 5: GLOSSARY OF TERMS

PAGE 59

APPENDICES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

APPENDIX 6: SYNLAIT STRATEGY FY24 TO FY28
CATEGORIES

PRODUCTS

CHANNELS


BUSINESS TYPES

Advanced

Nutrition

Foodservice

Ingredients

RIGHT TO PLAY

STRONG FOUNDATIONS

AMBITION


TO FY 28

B Corp™

Score of 105

Farmer Net

Promoter Score

Top Quartile

IWS Level 2

Customer Net

Promoter Score

Top Quartile

Staff Engagement

Top Quartile

Return on

Capital 15%

Food Safety

and Quality

Regulatory

Know-How

Highly Utilised,

Efficient Plants

Advanced Nutrition

and Foodservice

Know-How

Integrated

Value Chain

Sustainability

Credentials

Infant

Nutrition

Adult

Nutrition

Commodity

Powders

Advanced

Ingredients

Foodservice

Cream

AMF and Butter


(TBC)

Cream Cheese

(TBC)

Ambition is what Synlait’s success looks like in five years.

There are three metrics relating to farmer, staff, and

customer engagement, along with precise operations,

financial, and sustainability metrics.

Right to Play is Synlait’s core capability; some might refer to

this as our tickets to the game.

• Food Safety and Quality – meeting high-quality

standards is non-negotiable. We must meet

accreditation standards in New Zealand and each

country we export to.

• Highly Utilised and Efficient Plants – our modern

assets must run efficiently and effectively to achieve

an acceptable (or better) return on capital (one of our

ambitions).

• Advanced Nutrition and Foodservice Know-How –

we are experts in these channels across all areas of

Synlait, from manufacturing and product innovation to

customer relationships.

• Integrated Value Chain – our supply chain must be

strong from farm to customer.

• Regulatory Know-How – we understand and align

to regulations in New Zealand and the countries we

export to.

• Sustainability Credentials – our B Corp™ accreditation

demonstrates our commitment to strong sustainability

credentials in all that we do.

Channels (or business units) are the

areas Synlait is focusing its efforts.

• Advanced Nutrition –

formulated powers in bulk

or consumer-ready format,

formulated beverages, and

speciality nutritional ingredients

that our customers sell to

consumers.

• Foodservice – products such as

functional UHT cream are sold

to customers who turn them into

finished products for out-of-

home consumption at bakeries,

cafes, beverage chains, etc.

• Ingredients – bulk milk powder

and other bulk products sold to

manufacturers, who use them in

a range of applications.

Categories are the products Synlait manufactures within its channels

(business units).

• Infant and Adult Nutrition – infant formula, paediatric or adult nutrition

products.

• Advanced Ingredients – lactoferrin products.

• Foodservice Cream – UHT cream.

• Butter and Cream Cheese are TBC. These opportunities are currently being

considered.

• Commodity Powders – whole milk powder, skim milk powder, etc.

PAGE 60

APPENDICES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

APPENDIX 6: SYNLAIT STRATEGY FY24 TO FY28 (CONTINUED)
KEY ENABLERS

OF EXECUTION

GEOGRAPHIES

GROWTH MARKETS

Singapore

Malaysia

Thailand

New Zealand

Australia

Greater China

Philippines

Vietnam

Indonesia

RIGHT TO WIN

COMPETITIVE ADVANTAGE MODELS

Right to Win is how Synlait differentiates itself from its competitors. We must have an operating model with our farmer suppliers

and customers that sets us apart from our competitors.

PURPOSE

AND CULTURE

MADE WITH

BETTER MILK

COMPETITIVE, TRANSPARENT

FARMGATE MILK PRICE

FAVOURABLE

ADVANCE RATE

AND NO SHARES

DIGITAL TOOLS


AND ON-FARM

SUPPORT

INDUSTRY AND

COMMUNITY

ENGAGEMENT

SPECIALTY


MILK PREMIUMS

LEAD WITH

PRIDE™

1

5

3

7

2

6

4

8

FARMER SUPPLIERS

PURPOSE

AND CULTURE

FOOD SAFETY, QUALITY,


TRACEABILITY AND SURETY OF SUPPLY

NEW ZEALAND

PROVENANCE AND

MARKET ACCESS

BASIC

PRODUCT

PORTFOLIO

ADVANCED

PRODUCT

PORTFOLIO

FLEXIBLE WORLD CLASS

MANUFACTURING FACILITIES

1

5

3

2

4

9

B CORP™ AND

MADE WITH

BETTER

MILK

8

DEEP CHANNEL

EXPERTISE

7

CUSTOMERS

BEST IN CLASS

CUSTOMER ENGAGEMENT

6

On-Farm

Excellence

Systems, Tools

and Processes

Best In Class

Customer

Engagement

Disciplined


Product

Innovation

High

Performance

Culture

World Class

Manufacturing

and Supply Chain

Geographies are countries and regions where Synlait

invests resources. These include New Zealand, Australia,

China and selected Southeast Asian markets.

On-Farm Excellence

• Farmer Supplier Cashflow

and Payment System

• Sustainability Enabled via

Lead With Pride™

• Digital Tools and User Experience

• Industry and Community

Engagement

• Farmer Communications and

Engagement

Best In Class

Customer Engagement

• Deep Market Expertise

• Deep Customer Expertise

• Tailored Value Propositions

and Solution Offerings

• Joint Business Planning and

Customer Satisfaction Measurement

• Sales, Pricing, and Customer

Service Capability

• Digital Solutions

Disciplined Product Innovation

• New Product Development (NPD)/

New Technology Development

(NTD) for Advanced Nutrition

• NPD/NTD for Advanced Ingredients

• NPD/NTD for Foodservice/Liquids

• NPD for Ingredients

• Development of Subject Matter

Expertise

• Disciplined Innovation Processes

High Performance Culture

• Synlait Safe (Health, Safety

and Wellbeing)

• Leadership

• Talent and Succession

• Capability and Development

• Reward and Recognition

• Employee Value Proposition

Key Enablers are focus areas across Synlait to ensure we execute with excellence. Our six focus areas are:

Systems, Tools and Processes

• SAP

• Integrated Business Planning

• Business Performance Information

• Strategic Planning, Accountability

and Execution

• Information Services Strategy

and Roadmap

World Class Manufacturing

and Supply Chain

• Food Safety, Quality, Regulatory

and Laboratory

• Integrated Work Systems

• Procurement and Logistics

• Asset Care Strategy

• 10 Year Asset Masterplan

PAGE 61

APPENDICES

SYNLAIT MILK LIMITED

INTEGRATED CLIMATE REPORT 2024

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.