Bold
Investors
ASX
Latest News
ASX Announcements
Companies
Home
ASX Announcements
SM1 Announcements
Synlait Notice of Meeting
SM1
SYNLAIT MILK LIMITED
Synlait Notice of Meeting
Date and time
29 September 2025 at 5:30 pm
Announcement type
Meetings & Governance
Show details
Hide details
Category
Meetings
Report codes
08001
Sector
Consumer Staples
Industry group
Food, Beverage & Tobacco
View on ASX
Open original PDF
SM1 announcement history
Recent SM1 announcements
Synlait responds to media reports
Synlait ELT Update
Attachment - Directors' Certificate
Synlait finalises refinancing and balance date change
Synlait provides update on refinancing and trading
Synlait appoints new Director