a2 milk company announcement

This means that a new constitution in the form presented to the meeting and which has been approved by the NZX was adopted in place of the previous constitution with effect from the conclusion of the meeting.NOTICE is hereby given that a Special Meeting of shareholders of The a2 Milk Company Limited (the "Company") will be held at Deloitte Centre, 80 Queen St, Auckland City on Tuesday, 27 January 2015, commencing at 2pm.The a2 Milk Company Limited (a2MC) and China State Farm Holdings Shanghai (CSF) have agreed to make changes to the supply and distribution arrangements for a2Platinum® infant formula sold in China.ASX dual listing flagged. The revenue growth in AUD on the prior corresponding period was 28.3% and the a2™ brand remains the fastest growing dairy brand in grocery in Australia.A2 Corporation Limited (the "Company") wishes to announce that Michael Perich has ceased to be Alternate Director for Perry Gunner with immediate effect.To view the full presentation, please click here…. Increased investment in brand and market development resulted in rapid growth of infant formula and the expansion of the liquid milk business in each of the Company’s established markets.The following substantial shareholder notice in respect of the Goldman Sachs Group, on behalf of itself and its subsidiaries was released to the NZX and ASX on 15 August 2018.The following substantial shareholder notice in respect of the Goldman Sachs Group, on behalf of itself and its subsidiaries was released to the NZX and ASX on 13 August 2018.The current Chief Executive – UK and Europe, Scott Wotherspoon has decided to step down from his role, after nearly five years in the business, to pursue other ventures.See attached notices pursuant to NZX Main Board Listing Rule 7.12.1 & ASX Appendix 3B.The a2 Milk Company is pleased to announce it will increase its shareholding in Synlait Milk Limited.The following substantial shareholder notice from Colonial First State Asset Management (Australia) Limited was released to NZX and ASX markets on 26 July 2018.View the Initial Director's Interest Notice to the NZX and to the ASX, relating to Jayne Hrdlicka's relevant interests in The a2 Milk Company securities.View the Final Director's Interest Notice to the NZX and to the ASX, relating to Geoffrey Babidge's relevant interests in ATM securities.See attached notices pursuant to NZX Main Board Listing Rule 7.12.1 & ASX Appendix 3B.Further to the trading update released on 16 May 2018, The a2 Milk Company is pleased to advise that unaudited Group revenue for the financial year ended 30 June 2018 (FY2018) totalled ~$922million, representing growth on the prior corresponding period of ~68%.Further to the announcement advising of the appointment of Ms Jayne Hrdlicka as Managing Director and CEO of The a2 Milk Company Limited, the Board of Directors is now very pleased to confirm that Jayne will take up these roles on Monday, 16 July 2018.The a2 Milk Company Limited is pleased to announce it has agreed a variation to its comprehensive manufacturing and supply arrangements with Synlait Milk Limited.The following substantial shareholder notice in respect of BlackRock, Inc and related bodies corporate was released to the NZX and ASX on 15 June 2018.The following substantial shareholder notice in respect of BlackRock, Inc and related bodies corporate was released to the NZX on 11 June and ASX on 12 June 2018.The following substantial shareholder notice in respect of BlackRock, Inc and related bodies corporate was released to the NZX and ASX on 7 June 2018.The following substantial shareholder notice in respect of BlackRock, Inc and related bodies corporate was released to the NZX and ASX on 5 June 2018.The following substantial shareholder notice was released by Commonwealth Bank of Australia to the NZX on 31 May 2018.Please find attached a presentation to be shared by The a2 Milk Company at CLSA in Singapore & Hong Kong.The a2 Milk Company is pleased to provide the following update on the Group’s trading performance for the 9 months to 31 March 2018, as well as its outlook of the Group’s full year FY18.Dr Andrew Clarke will step down from his current executive role as Chief Scientific Officer, and assume a new part time role as Chief Scientific Advisor to the CEO for an initial term of three years, effective from 1 August 2018.View the Ongoing Disclosure Notice relating to Susan Massasso's relevant interests in ATM securities.The a2 Milk Company is pleased to advise it has entered into an exclusive sales and distribution agreement with Yuhan Corporation to promote and distribute a2MC’s branded products in South Korea.ASX Appendix 3B (New issue announcement, application for quotation of additional securities and agreement).The a2 Milk Company notes recent media commentary around competitor activity in the China market.Please find attached a presentation to be shared by The a2 Milk Company at Macquarie AG Forum in Melbourne.View the Ongoing Disclosure Notice relating to Andrew Clarke’s relevant interests in ATM securities.View the Ongoing Disclosure Notice relating to G Babidge's relevant interests in ATM securities.View ongoing disclosure notices for Blake Waltrip and Jaron McVicarView the Ongoing Disclosure Notice relating to Scott Wotherspoon’s relevant interests in ATM securities.View an  ASX Appendix 3B (New issue announcement, application for quotation of additional securities and agreement).Please find attached a presentation to be shared by The a2 Milk Company at Goldman Sachs Australia and New Zealand Investment Forum in New York.See attached notices pursuant to NZX Main Board Listing Rule 7.12.1 & ASX Appendix 3B.View the Ongoing Disclosure Notice relating to David Hearn's relevant interests in ATM securities.View the Ongoing Disclosure Notice relating to Scott Wotherspoon’s relevant interests in ATM securities.View the Ongoing Disclosure Notice relating to Michael Bracka's relevant interests in ATM securities.View the Ongoing Disclosure Notice relating to Peter Nathan’s relevant interests in ATM securities.View the Ongoing Disclosure Notice relating to Simon Hennessy’s relevant interests in ATM securities.View the Ongoing Disclosure Notice relating to Susan Massasso's relevant interests in ATM securities.View the Ongoing Disclosure Notice relating to Peter Hinton's relevant interests in ATM securities.View the Ongoing Disclosure Notice relating to G Babidge's relevant interests in ATM securities.See attached notices pursuant to NZX Main Board Listing Rule 7.12.1 & ASX Appendix 3B.See attached notices pursuant to NZX Main Board Listing Rule 7.12.1 & ASX Appendix 3B.Synlait Milk Limited (NZX: SML, ASX: SM1) and The a2 Milk Company Limited (NZX: ATM; ASX: A2M) wish to clarify that the announcements made today by The a2 Milk Company and Fonterra do not change Synlait’s exclusive infant formula supply arrangements to The a2 Milk Company.The a2 Milk Company Limited is pleased to announce the formation of a comprehensive strategic relationship with Fonterra Co-operative Group Limited encompassing a range of supply, distribution, sales and marketing arrangements in targeted markets.The a2 Milk Company is pleased to announce the expansion of the a2 Milk™ brand across the North East region of the United States from January 2018.View the Ongoing Disclosure Notice relating to Shareef Khan’s relevant interests in ATM securities.The a2 Milk Company Limited is pleased to advise of its admission to the S&P/ASX 100 Index effective from 14 December 2017.