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SYNLAIT MILK LIMITED (SML)

Listed NZX

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:
SML website
SML email
SML investorRelations
SML annualreports
SML directors

 

REGISTRY:

Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZSMLE0001S9

Address: 1028 Heslerton Road, RD13, Rakaia, NZ
Tel:  +6433733000

Date first listed: 28/07/2013
Industry Group: Primary / Agriculture & Fishing
Activities: Infant and adult nutritional formulations, functional food ingredients, and specialised products to support a healthy lifestyle.

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listed entity carried for record purposes only

23/07/2013

NZX Announcements (courtesy of NZX)

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    George AdamsChairman, Independent Director21/03/2024
    Richard WyethCEO19/05/2025
    Andy LiuCFO14/08/2024
    Sam KnowlesIndependent Director04/07/2013
    Bill RoestIndependent Director08/05/2013
    Paul McGilvaryIndependent Director01/01/2022
    Graeme MilneIndependent Director23/03/2006
    Sihang YangDirector11/11/2010
    Ruth RichardsonDirector16/11/2009
    Zongbo DongDirector11/11/2010

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Paul WasherIndependent Director01/12/202205/12/2025
    Tim CarterDeputy CEO21/10/202419/05/2025
    Grant WatsonCEO01/01/202221/10/2024
    Rob StowellCFO14/05/202109/04/2024
    Simon RobertsonChairman, Independent Director01/11/202024/10/2023
    Angela DixonCFO15/06/202014/05/2021
    Leon ClementCEO15/08/201801/05/2021
    Nigel GreenwoodCFO26/06/2020
    John PennoChairman21/06/201321/11/2018
    Ke LiDirector11/11/201009/09/2016
    Dazheng ZhengDirector23/03/201121/06/2013
    Ben DingleDirector02/03/200508/05/2013
    Juliet MacleanDirector02/03/200511/11/2010

    Date of first appointment, title may have changed.

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