Year archive

SYNLAIT MILK LIMITED — 2024 filings

All 89 regulatory filings released by SYNLAIT MILK LIMITED (SM1) in 2024, sourced directly from the official regulator.

89 Filings

2024 Period

2024 filings (89)

Filing	Released	Lang
Announcement Synlait increases forecast milk price 1 Interest Rate Update/Notice	2024-12-12	English
Announcement Notification of Lapse of Performance Share Righ 1 Share Issue/Capital Change	2024-12-10	English
Presentation Synlait Annual Meeting 2024 23 pages 2.9MB AGM Information	2024-12-03	English
Announcement Synlait Annual Meeting 2024 Poll Results 1 Declaration of Voting Results & Voting Rights Announcements	2024-12-03	English
External auditor change 1 page 60.2KB Board/Management Information	2024-11-28	English
Announcement Synlait Release Integrated Climate Report 2024 1 Environmental & Social Information	2024-11-26	English
Synlait Integrated Climate Report 2024 61 pages 7.0MB Environmental & Social Information	2024-11-26	English
Synlait Announcement Bond Maturity 1 page 60.5KB Capital/Financing Update	2024-11-25	English
Synlait increases forecast milk price to $9.50/kgMS 1 Capital/Financing Update	2024-11-24	English
Capital Change Notice - Bond Redemption 2 pages 92.6KB Capital/Financing Update	2024-11-12	English
Synlait Annual Meeting 2024 1 page 51.6KB AGM Information	2024-11-04	English
Synlait Annual Meeting 2024 - NoM 3 pages 806.2KB AGM Information	2024-11-04	English
Synlait Annual Meeting 2024 Proxy Form 2 pages 78.6KB Proxy Solicitation & Information Statement	2024-11-04	English
Synlait Annual Meeting 2024 Virtual Meeting Guide 1 AGM Information	2024-11-04	English
CEO resignation 1 page 52.4KB Board/Management Information	2024-10-20	English
Director of People & Culture appointed 1 page 416.4 Board/Management Information	2024-10-16	English
Synlait - Bond Redemptions 1 page 50.5KB Capital/Financing Update	2024-10-15	English
Synlait increases forecast milk price to $9.00/kgMS 1 Regulatory Filings	2024-10-09	English
Application for quotation of securities - SM1 5 pages 16.4KB Share Issue/Capital Change	2024-09-30	English
Application for quotation of securities - SM1 5 pages 16.4KB Share Issue/Capital Change	2024-09-30	English
SML completes equity raise and bonds change of control 2 pages 82.7KB Capital/Financing Update	2024-09-30	English
Capital Change Notice SML 2 pages 394.4KB Share Issue/Capital Change	2024-09-30	English
SML Change of Control 2 pages 72.6KB Capital/Financing Update	2024-09-30	English
Disclosure of movement Bright Dairy Holdings Ltd 13 pages 354.0KB Regulatory Filings	2024-09-30	English
Disclosure of movement a2MC 13 pages 722.2KB Regulatory Filings	2024-09-30	English
Synlait Full Year 2024 Annual Report 67 pages 5.4MB Annual Report FY 2024	2024-09-29	English
Synlait Full Year 2024 Investor Presentation 31 pages 2.6MB Investor Presentation	2024-09-29	English
Synlait Full Year 2024 Media Release 3 pages 84.2KB Annual Report FY 2024	2024-09-29	English
Synlait Full Year 2024 Shareholder Letter 2 pages 845.8KB Report Publication Announcement	2024-09-29	English
NZX Results 1 page 80.1KB Earnings Release FY 2024	2024-09-29	English
Annual Meeting Director Nominations 1 page 416.7KB AGM Information	2024-09-23	English
Synlait Special Shareholders Meeting 2024 Presentation Ann. 1 Report Publication Announcement	2024-09-17	English
Synlait Special Shareholders Meeting 2024 Presentation 33 pages 2.5MB AGM Information	2024-09-17	English
Announcement Synlait Special Shareholders Meeting Poll Resu 3 pages 430.5KB Declaration of Voting Results & Voting Rights Announcements	2024-09-17	English
Notification of cessation of securities - SM1 4 pages 14.8KB Share Issue/Capital Change	2024-09-16	English
Proposed issue of securities - SM1 5 pages 18.1KB Capital/Financing Update	2024-09-16	English
Proposed issue of securities - SM1 5 pages 18.1KB Capital/Financing Update	2024-09-16	English
Synlait executes documentation for new bank refinancing 2 pages 73.1KB Capital/Financing Update	2024-09-15	English
Notification of Lapse of Performance Share Rights 1 Regulatory Filings	2024-09-15	English
Synlait FY24 conference call details 1 page 416.0KB Regulatory Filings	2024-09-09	English
Synlait completes North Island strategic review 1 p Regulatory Filings	2024-09-08	English
Synlait confirms complaint dismissed 1 page 65.8KB Regulatory Filings	2024-09-05	English
NZ RegCo ruling decision in relation to the Listing Rules 12 pages 210.7KB Regulatory Filings	2024-09-05	English
Takeovers Panel regarding potential association 1 p Legal Proceedings Report	2024-09-05	English
Synlait increases forecast milk price for 2024/2025 season 1 Capital/Financing Update	2024-09-04	English
Notification of Lapse of Performance Share Rights 1 Regulatory Filings	2024-09-02	English
Synlait receives notice of complaint 1 page 492.2KB Capital/Financing Update	2024-08-27	English
Disclosure Notice Andy Liu 1 page 251.9KB Director's Dealing	2024-08-25	English
Announcement Synlait responds to media article 1 pa Regulatory Filings	2024-08-21	English
Announcement Synlait Announced Recapitalisation 4 pages 126.2KB Capital/Financing Update	2024-08-19	English
Notice of meeting 114 pages 8.3MB Proxy Solicitation & Information Statement	2024-08-19	English
Proxy Form 2 pages 91.9KB Proxy Solicitation & Information Statement	2024-08-19	English
Notice of General Meeting 2 pages 105.8KB Capital/Financing Update	2024-08-19	English
Proposed amended constitution 46 pages 297.7KB Governance Information	2024-08-19	English
Synlait & The a2 Milk Company settle disputes 2 pages 529.5KB Capital/Financing Update	2024-08-15	English
Appointment of Chief Financial Officer 1 page 416.1 Board/Management Information	2024-08-12	English
Synlait FY24 guidance withdrawal 1 page 37.6KB Capital/Financing Update	2024-07-16	English
SML receives update on a2MC voting intentions 1 pag Capital/Financing Update	2024-07-10	English
Trading Halt 4 pages 751.6KB Regulatory Filings	2024-07-10	English
Special Shareholders Meeting 2024 Presentation 1 pa Report Publication Announcement	2024-07-10	English
Chair's Address to Shareholders 19 pages 7.1MB AGM Information	2024-07-10	English
Special Shareholders¿ Meeting Poll Results 1 page 4 Declaration of Voting Results & Voting Rights Announcements	2024-07-10	English
Special Shareholders Meeting a2 Milk Company voting update 1 Declaration of Voting Results & Voting Rights Announcements	2024-07-07	English
Banking amendment and waiver documentation signed 1 Capital/Financing Update	2024-07-02	English
Executive Leadership Team changes 1 page 415.6KB Board/Management Information	2024-06-30	English
Announcement - Special Shareholders Meeting 2 pages 259.4KB Proxy Solicitation & Information Statement	2024-06-24	English
Notice of Meeting - Special Shareholders Meeting 57 pages 2.9MB Proxy Solicitation & Information Statement	2024-06-24	English
Proxy Voting form - Special Shareholders Meeting 2 pages 81.6KB Proxy Solicitation & Information Statement	2024-06-24	English
Change in director appointed by Bright Dairy 1 page Board/Management Information	2024-06-03	English
Market update deleveraging plan, bank covenants, guidance 2 pages 574.0KB Capital/Financing Update	2024-06-02	English
Synlait forecast milk price update 1 page 416.9KB Capital/Financing Update	2024-05-30	English
Synlait announces changes to Board of Directors 2 pages 347.6KB Board/Management Information	2024-04-30	English
Executive Leadership Team update 1 page 284.7KB Board/Management Information	2024-04-08	English
Synlait Publishes HY24 Result 3 pages 671.1KB Interim / Quarterly Report H1 2024	2024-04-01	English
HY24 Chair and CEO Review 6 pages 500.8KB Interim / Quarterly Report H1 2024	2024-04-01	English
HY24 Financial Statements 29 pages 403.4KB Interim / Quarterly Report H1 2024	2024-04-01	English
HY24 Investor Presentation 34 pages 3.3MB Investor Presentation	2024-04-01	English
HY24 Shareholder Letter 2 pages 167.9KB Interim / Quarterly Report H1 2024	2024-04-01	English
HY24 NZX Results Template 1 page 355.6KB Earnings Release H1 2024	2024-04-01	English
Trading Halt 3 pages 549.6KB Regulatory Filings	2024-03-27	English
New Synlait & Nestle co-investment partnership 2 pages 475.0KB Regulatory Filings	2024-03-12	English
Synlait HY24 results date and conference call details 1 Report Publication Announcement	2024-03-05	English
Independent Director appointed 1 page 74.8KB Board/Management Information	2024-02-29	English
Synlait announces smaller Executive Leadership Team 1 Board/Management Information	2024-02-27	English
Bright Dairy Director appointed 1 page 73.9KB Board/Management Information	2024-02-25	English
Profit Guidance 1 page 49.4KB Earnings Release H1 2024	2024-02-11	English
Change in Directors appointed by Bright Dairy 1 pag Board/Management Information	2024-02-08	English
Synlait increases forecast milk price to $7.50/kgMS 1 Capital/Financing Update	2024-01-18	English
Synlait Sustainability Report FY23 29 pages 6.6MB Regulatory Filings	2024-01-08	English

Filings by year

2026 20 filings
2025 40 filings
2024 89 filings
2023 51 filings
2022 49 filings
2021 43 filings
2020 86 filings
2019 70 filings
2018 40 filings
2017 57 filings
2016 20 filings