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SYNLAIT MILK LIMITED (SM1)

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ASX, Legal & CGT Status

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Our website ranking of SM1: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

ISIN: NZSMLE0001S9
Address: 1028 Heslerton Rd, Rakaia 7783 New Zealand
Tel:  +64 3 373 3000Fax: +64 3 373 3001

Date first listed: 25/11/2016

Sector: Food, Beverage & Tobacco 
Activities: Synlait is a dairy manufacturer focused on supplying higher value dairy products to leading milk-based health and nutrition companies

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listed entity carried for record purposes only

25/11/2016

 

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ASX, Legal & CGT Status

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    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    George AdamsChairman21/03/2024
    Grant WatsonCEO24/01/2022
    Paul MallardCOO19/06/2023
    Andy LiuCFO14/08/2024
    Charles FergussonCFO09/04/2024
    Tao ZhangFinance Director26/02/2024
    Paul WasherIndependent Director02/12/2022
    Yi ZhuNon Exec Director21/06/2023
    Paul McGilvaryInterim Chairman, Independent Director24/01/2022
    Sihang YangDirector25/11/2016
    Leon FungDirector04/06/2024
    Quentin LowcayCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ruth RichardsonNon Exec Director25/11/201604/06/2024
    John PennoChairman25/11/201601/05/2024
    Ruibing LiuNon Exec Director, CFO21/06/202326/02/2024
    Simon RobertsonChairman25/11/202023/10/2023
    Rob StowellCFO14/05/202121/06/2023
    Joyce MinDirector22/11/202121/06/2023
    Gracie MinDirector08/02/202221/06/2023
    Sam KnowlesIndependent Director25/11/201602/12/2022
    Qikai LiDirector25/11/201608/02/2022
    Graeme MilneChairman, Independent Director25/11/201624/01/2022
    Ben MinDirector29/11/201622/11/2021
    Mark ToomeyOperations Director25/11/201915/06/2021
    Angela DixonCFO15/06/202014/05/2021
    Leon ClementCEO15/08/201801/05/2021
    Bill RoestIndependent Director25/11/201625/11/2020
    Nigel GreenwoodCFO26/06/2020
    Ke LiDirector25/11/201610/09/2016

    Date of first appointment, title may have changed.