Closing Date for Director Nominations
Synlait Milk Ltd · 1028 Heslerton Road, RD13 Rakaia, Canterbury, New Zealand · +643 373 3000 · www.synlait.com
SYNLAIT MILK LIMITED ANNOUNCEMENT NZX: SML
ASX: SM1
2 October 2019
CLOSING DATE FOR
DIRECTOR NOMINATIONS
As previously communicated, Synlait Milk Limited will hold its annual meeting on Wednesday 27
November 2017, commencing at 1.00pm at the offices of Tait Communications in Christchurch, New
Zealand.
For the purposes of NZX Listing Rule 2.3.2, Synlait Milk Limited advises that the closing date for director
nominations is 5.00pm on Wednesday 16 October 2019.
Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting.
Nominations should be addressed to:
Tania Pearson
Company Secretary
Address: Synlait Milk Limited, Private Bag 806, Ashburton, 7740
Email: tania.pearson@synlait.com
and received by Synlait Milk Limited at the above address on or before 5.00pm on Wednesday 16 October
2019 (New Zealand time).
For all other investor enquires please contact:
Hannah Lynch
Corporate Affairs Manager
M: +64 21 252 8990
E: Hannah.Lynch@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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