What did Synlait Milk Limited announce?
Synlait Milk Limited (NZX: SML) filed “Annual Meeting Director Nominations” with NZX on 16 October 2026, as an agm announcement.
From the announcement:“For the purposes of NZX Listing Rule 2.3.2, Synlait advises that the closing date for Director nominations is 5.00pm on Tuesday 3 November 2026. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting.”
- Which company?
- Synlait Milk Limited (NZX: SML)
- When was it filed?
- 16 October 2026
- Where is the original?
- NZX announcement
Annual Meeting Director Nominations
Synlait Milk Limited · 1028 Heslerton Road, RD13 Rakaia, Canterbury, New Zealand · +643 373 3000 · www.synlait.com
NZX: SML
ASX: SM1
16 October 2026
Annual Meeting Director Nominations
Synlait Milk Limited (Synlait) will hold its Annual Meeting on Friday 4 December 2026. Further details
will be advised in the Notice of Annual Meeting.
For the purposes of NZX Listing Rule 2.3.2, Synlait advises that the closing date for Director
nominations is 5.00pm on Tuesday 3 November 2026. Nominations may only be made by a
shareholder entitled to attend and vote at the Annual Meeting.
Nominations should be addressed to:
Company Secretary
E: legalteam@synlait.com
A: Synlait Milk, Private Bag 806, Ashburton 7740, New Zealand
Nominations must be received by Synlait at the above addresses on or before 5.00pm on Tuesday 3
November 2026 (New Zealand time).
For more information contact:
Jo Scott
Head of Corporate Affairs and Engagement
P: +64 21 883 123
E: jo.scott@synlait.com
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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