Synlait

Synlait Milk is a dairy manufacturer who is focused on supplying higher value dairy products to milk-based health and nutrition companies. The company owns and operates the large Dunsandel manufacturing plant which processes more than 700 million litres of milk a year.

Synlait also owns consumer packing facilities capable of producing 64,000 tonnes of finished product a year.

The company employs 700 people and has been led by CEO, Leon Clement since 2018. Synlait is dual

Company Details

Registered Office: 1028 Heslerton Road, Rakaia 7783, Private Bag 806, Ashburton 7740

Postal Address: 1028 Heslerton Road, Rakaia 7783, Private Bag 806, Ashburton 7740

Telephone: +64-3-373-3000

Facsimile: n/a

Website: www.synlait.com

First Listed: 23/07/2013

Balance Date: 31 July

AGM: 04/12/2024

Directors and Executives

George Adams

Chair

Leon Fung

Director

Andy Liu

Chief Financial Officer

Paul Mallard

Chief Operating Officer

Paul McGilvary

Independent Director

Paul Washer

Independent Director

Richard Wyeth

Chief Executive Officer

Sihang Yang

Director

Zhu (Julia) Yi

Director

Tao Zhang

Director

Announcements

Title	Date	Type
OIO approval North Island assets received	Thu, Oct 23 2025 08:30 am	GENERAL
Chief Revenue Officer resignation	Wed, Oct 01 2025 08:30 am	ADMIN
Synlait confirms Bright Dairy vote received	Mon, Sep 29 2025 08:35 am	MEETING
FY25 Results, North Island Assets Sale & Annual Meeting	Mon, Sep 29 2025 08:30 am	ANNREP
Synlait finalises bank refinancing	Fri, Sep 26 2025 04:28 pm	MKTUPDTE
Retirement of Director: Annual Meeting Director Nominations	Mon, Sep 01 2025 08:30 am	MEETING
Synlait FY25 results date and conference call details	Thu, Aug 21 2025 08:30 am	GENERAL
Synlait responds to media speculation	Tue, Aug 19 2025 08:30 am	GENERAL
Synlait provides performance update	Wed, Jul 30 2025 08:30 am	MKTUPDTE
SML – Waiver from NZX Listing Rule 5.1.1(b)	Tue, Jul 29 2025 12:50 pm	WAV/RULE

Major Holdings Announcements

Date	Name	No. Held	%	Current
01/10/24	The a2 Milk Company Limited, The a2	119,635,613	19.84	19.83
01/10/24	Bright Dairy Holding Limited	393,599,938	-	65.25
01/12/22	FIL Limited and entities	10,918,989	5.03	5.00
10/08/18	Mitsui & Co., Ltd	179,223	8.38	0.10
22/08/17	BT Investment Management Limited	8,950,000	5.66	4.99
30/05/17	Westpac Banking Corporation	199,822	6.77	0.11

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
26/08/24	Lei Liu (Andy)	3,485	-	-	-
07/12/20	Simon Robertson	13,324	-	-	-
07/12/20	John Penno	5,109,803	-	-	-
07/12/20	Willem Roest	30,495	-	-	-
07/12/20	Graeme Roderick Milne	82,556	-	-	-
14/10/19	N Greenwood	90,710	-	-	-
17/10/16	The Hon Ruth Richardson	56,222	0.03	-	-
17/10/16	Sam Knowles	55,000	0.03	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 04/09/2025