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MAYFIELD CHILDCARE LIMITED - Announcements

Mayfield Childcare Limited is an Australia-based company that owns and operates long day... Mayfield Childcare Limited is an Australia-based company that owns and operates long day care childcare centers located across Victoria, Queensland and South Australia. The Company is providing care and education to over 6,000 Australian families. The Company owns approximately 38 Victorian childcare centers representing 3,324 registered childcare places and over 900 early childhood educators. The Company’s childcare centers include Balnarring Early Learning Centre, Grand Oaks Early Learning Centre, Kilmore Childcare Centre, Little Jazzy’s Childcare and Kinder, Little Learners Early Childhood Centre, Lyrebird Early Learning Centre, Macedon Early Learning Centre, Melton Early Learning Kinders, Melton South Early Learning Kinders, O’Shannessy Early Learning Centre, Officer Childcare Centre & Swim School, Paradise Kids Children’s Centre, Pebble Patch Early Learning Centre, Rainbow Developmental Learning Centre, Ryan Road Childcare & Swim School and Sydenham Early Learning Kinders.More

Announcements


MFD Notice of Annual General Meeting & Proxy Form01/05/24 download Created with Sketch. 484.29KB
MFD Letter to Shareholders - General Meeting16/04/24 download Created with Sketch. 183.73KB
MFD Reports on Poll - Corporations Act sections 253UB and 253UC12/04/24 download Created with Sketch. 195.86KB
MFD General Meeting Results09/04/24 download Created with Sketch. 135.3KB
MFD Date of AGM, Closing Date for Director Nominations & Update02/04/24 download Created with Sketch. 67.76KB
MFD General Meeting of Shareholders08/03/24 download Created with Sketch. 201.77KB
MFD FY23 Results Investor PresentationPRICE SENSITIVE05/03/24 download Created with Sketch. 3.67MB
MFD Notice of General Meeting and Proxy Form04/03/24 download Created with Sketch. 957.45KB
MFD Financial Results for the FY23 Full Year & FY24 GuidancePRICE SENSITIVE29/02/24 download Created with Sketch. 253.27KB
MFD Appendix 4EPRICE SENSITIVE29/02/24 download Created with Sketch. 262.24KB
MFD Appendix 4G and Corporate Governance Statement29/02/24 download Created with Sketch. 612.59KB
MFD Annual Report to Shareholders29/02/24 download Created with Sketch. 2.29MB
MFD Shareholder Request for Meeting13/02/24 download Created with Sketch. 199.7KB
MFD Update on Investigation and Settlement with Former CEOPRICE SENSITIVE22/12/23 download Created with Sketch. 208.5KB
MFD Correction to Previously Released Appendix 2A22/12/23 download Created with Sketch. 623.48KB
MFD Notice of Release of Escrow Securities21/12/23 download Created with Sketch. 183.26KB
MFD Notice of Release of Escrow Securities14/12/23 download Created with Sketch. 183.7KB
MFD Mayfield Childcare Investor Hub Launch12/12/23 download Created with Sketch. 197.54KB
MFD Appointment of Company Secretary06/12/23 download Created with Sketch. 176.36KB
MFD Trading UpdatePRICE SENSITIVE14/11/23 download Created with Sketch. 207.22KB
MFD Initial Director's Interest Notice13/11/23 download Created with Sketch. 415.81KB
MFD Final Director's Interest Notice08/11/23 download Created with Sketch. 490KB
MFD Director Appointment08/11/23 download Created with Sketch. 182.56KB
MFD Settlement of misappropriations by former CEOPRICE SENSITIVE20/10/23 download Created with Sketch. 219.04KB
MFD Director Recruitment & Company Secretary Update29/09/23 download Created with Sketch. 195.19KB
MFD HY23 Investor PresentationPRICE SENSITIVE01/09/23 download Created with Sketch. 6.97MB
MFD Financial Results for the Half Year ended 30 June 2023PRICE SENSITIVE31/08/23 download Created with Sketch. 298.04KB
MFD Half Year AccountsPRICE SENSITIVE31/08/23 download Created with Sketch. 1.72MB
MFD Director Resignation08/08/23 download Created with Sketch. 205.58KB
MFD Becoming a substantial holder07/08/23 download Created with Sketch. 6.02MB
MFD Withdrawal of non-binding indicative proposal from Busy BeesPRICE SENSITIVE26/07/23 download Created with Sketch. 179.72KB
MFD Appointment of Chief Financial Officer17/07/23 download Created with Sketch. 183.27KB
MFD Acquisition of Childcare CentresPRICE SENSITIVE26/05/23 download Created with Sketch. 222.13KB
MFD Resignation of Chief Financial Officer23/05/23 download Created with Sketch. 179.29KB
MFD Results of Meeting22/05/23 download Created with Sketch. 437.42KB
MFD Ceasing to be a substantial holder24/04/23 download Created with Sketch. 255.57KB
MFD Notice of Annual General Meeting/Proxy Form20/04/23 download Created with Sketch. 348.37KB
MFD Investor PresentationPRICE SENSITIVE20/04/23 download Created with Sketch. 3.59MB
MFD Corporate Governance - Appendix 4G20/04/23 download Created with Sketch. 709.62KB
MFD Annual Report to shareholders20/04/23 download Created with Sketch. 3.31MB
MFD AGM Update18/04/23 download Created with Sketch. 154.52KB
MFD Reinstatement to QuotationPRICE SENSITIVE13/04/23 download Created with Sketch. 409.89KB
MFD Release of CY22 Statutory Audited Accounts13/04/23 download Created with Sketch. 180.07KB
MFD Full Year Statutory AccountsPRICE SENSITIVE13/04/23 download Created with Sketch. 1.06MB
MFD FY22 Financial Report Further Update05/04/23 download Created with Sketch. 206.32KB
MFD Suspension from QuotationPRICE SENSITIVE03/04/23 download Created with Sketch. 90.8KB
MFD FY22 Financial Report - Delayed ReleasePRICE SENSITIVE31/03/23 download Created with Sketch. 155.73KB
MFD Final Director's Interest Notice30/03/23 download Created with Sketch. 504.92KB
MFD Director Resignation30/03/23 download Created with Sketch. 154.52KB
MFD Independent Forensic Investigation Final ReportPRICE SENSITIVE29/03/23 download Created with Sketch. 221.57KB
MFD Trading HaltPRICE SENSITIVE28/03/23 download Created with Sketch. 557.78KB
MFD Listing Rule 3.13.1 Disclosure16/03/23 download Created with Sketch. 728.41KB
MFD Dividend/Distribution - MFD01/03/23 download Created with Sketch. 22.61KB
MFD Preliminary Final ReportPRICE SENSITIVE28/02/23 download Created with Sketch. 341.54KB
MFD Update on Independent Forensic InvestigationPRICE SENSITIVE28/02/23 download Created with Sketch. 202.16KB
MFD Trading HaltPRICE SENSITIVE24/02/23 download Created with Sketch. 559.2KB
MFD Pause in TradingPRICE SENSITIVE24/02/23 download Created with Sketch. 115.97KB
MFD Acquisition of Childcare CentrePRICE SENSITIVE08/02/23 download Created with Sketch. 177.81KB
MFD Withdrawal of non-binding indicative proposal from GeniusPRICE SENSITIVE20/01/23 download Created with Sketch. 188.07KB
MFD Trading HaltPRICE SENSITIVE18/01/23 download Created with Sketch. 589.78KB
MFD Pause in TradingPRICE SENSITIVE18/01/23 download Created with Sketch. 116.69KB
MFD Ceasing to be a substantial holder09/01/23 download Created with Sketch. 3.67MB
MFD Receipt of Competing ProposalPRICE SENSITIVE12/12/22 download Created with Sketch. 154.8KB
MFD Trading HaltPRICE SENSITIVE12/12/22 download Created with Sketch. 579.93KB
MFD Non-Binding Indicative Proposal Received at $1.28 Per SharePRICE SENSITIVE01/12/22 download Created with Sketch. 203.93KB
MFD CY22 Guidance - successful integration of Genius EducationPRICE SENSITIVE02/11/22 download Created with Sketch. 190.07KB
MFD Change of Director's Interest Notice - David Niall29/09/22 download Created with Sketch. 506.72KB
MFD Application for quotation of securities - MFD23/09/22 download Created with Sketch. 24.23KB
MFD Dividend Reinvestment Plan Price14/09/22 download Created with Sketch. 653.12KB
MFD Initial Director's Interest Notice - Ashok Naveinthiran22/08/22 download Created with Sketch. 416.51KB
MFD Initial Director's Interest Notice - John Kaminsky22/08/22 download Created with Sketch. 430.86KB
MFD Final Director's Interest Notice - Michelle Clarke22/08/22 download Created with Sketch. 509.43KB
MFD Final Director's Interest Notice - Dean Clarke22/08/22 download Created with Sketch. 507.43KB
MFD Final Director's Interest Notice - Peter Lowe22/08/22 download Created with Sketch. 492.19KB
MFD Change to Board and ManagementPRICE SENSITIVE22/08/22 download Created with Sketch. 695.75KB
MFD Update - Dividend/Distribution - MFD19/08/22 download Created with Sketch. 25.93KB
MFD Dividend/Distribution - MFD19/08/22 download Created with Sketch. 25.61KB
MFD Half Year Results Investor PresentationPRICE SENSITIVE19/08/22 download Created with Sketch. 5.49MB
MFD Half Yearly Report and AccountsPRICE SENSITIVE19/08/22 download Created with Sketch. 704.9KB
MFD Becoming a substantial holder21/07/22 download Created with Sketch. 4.75MB
MFD Results of Meeting27/04/22 download Created with Sketch. 430.88KB
MFD CY 2022 First Quarter Trading UpdatePRICE SENSITIVE27/04/22 download Created with Sketch. 175.21KB
MFD Application for quotation of securities - MFD22/04/22 download Created with Sketch. 24.25KB
MFD Change of Director's Interest Notice - Peter Lowe05/04/22 download Created with Sketch. 507.43KB
MFD Change of Director's Interest Notice - Michelle Clarke05/04/22 download Created with Sketch. 526.39KB
MFD Change of Director's Interest Notice - David Niall05/04/22 download Created with Sketch. 505.58KB
MFD Change of Director's Interest Notice - Dean Clarke05/04/22 download Created with Sketch. 523.61KB
MFD Notice of Annual General Meeting/Proxy Form29/03/22 download Created with Sketch. 621.81KB
MFD Appendix 4G23/03/22 download Created with Sketch. 352.6KB
MFD Annual Report to shareholders23/03/22 download Created with Sketch. 849.81KB
MFD Dividend Reinvestment Plan Price21/03/22 download Created with Sketch. 171.44KB
MFD Dividend/Distribution - MFD23/02/22 download Created with Sketch. 25.45KB
MFD Full Year Results Investor PresentationPRICE SENSITIVE23/02/22 download Created with Sketch. 5.85MB
MFD Financial Results for the Full Year Ended 31 December 2021PRICE SENSITIVE23/02/22 download Created with Sketch. 595.68KB
MFD Change of Director's Interest Notice - David Niall24/12/21 download Created with Sketch. 1019.39KB
MFD Becoming a substantial holder15/12/21 download Created with Sketch. 10.33MB
MFD Becoming a substantial holder14/12/21 download Created with Sketch. 338.3KB
MFD Change in substantial holding14/12/21 download Created with Sketch. 104.78KB
MFD Change in substantial holding14/12/21 download Created with Sketch. 90.81KB
MFD Initial Director's Interest Notice - Lubna Matta13/12/21 download Created with Sketch. 415.97KB
MFD Notice of Annual General Meeting & Proxy Form
01/05/24 download Created with Sketch. 484.29KB
MFD Letter to Shareholders - General Meeting
16/04/24 download Created with Sketch. 183.73KB
MFD Reports on Poll - Corporations Act sections 253UB and 253UC
12/04/24 download Created with Sketch. 195.86KB
MFD General Meeting Results
09/04/24 download Created with Sketch. 135.3KB
MFD Date of AGM, Closing Date for Director Nominations & Update
02/04/24 download Created with Sketch. 67.76KB
MFD General Meeting of Shareholders
08/03/24 download Created with Sketch. 201.77KB
MFD FY23 Results Investor Presentation
05/03/24PRICE SENSITIVE download Created with Sketch. 3.67MB
MFD Notice of General Meeting and Proxy Form
04/03/24 download Created with Sketch. 957.45KB
MFD Financial Results for the FY23 Full Year & FY24 Guidance
29/02/24PRICE SENSITIVE download Created with Sketch. 253.27KB
MFD Appendix 4E
29/02/24PRICE SENSITIVE download Created with Sketch. 262.24KB
MFD Appendix 4G and Corporate Governance Statement
29/02/24 download Created with Sketch. 612.59KB
MFD Annual Report to Shareholders
29/02/24 download Created with Sketch. 2.29MB
MFD Shareholder Request for Meeting
13/02/24 download Created with Sketch. 199.7KB
MFD Update on Investigation and Settlement with Former CEO
22/12/23PRICE SENSITIVE download Created with Sketch. 208.5KB
MFD Correction to Previously Released Appendix 2A
22/12/23 download Created with Sketch. 623.48KB
MFD Notice of Release of Escrow Securities
21/12/23 download Created with Sketch. 183.26KB
MFD Notice of Release of Escrow Securities
14/12/23 download Created with Sketch. 183.7KB
MFD Mayfield Childcare Investor Hub Launch
12/12/23 download Created with Sketch. 197.54KB
MFD Appointment of Company Secretary
06/12/23 download Created with Sketch. 176.36KB
MFD Trading Update
14/11/23PRICE SENSITIVE download Created with Sketch. 207.22KB
MFD Initial Director's Interest Notice
13/11/23 download Created with Sketch. 415.81KB
MFD Final Director's Interest Notice
08/11/23 download Created with Sketch. 490KB
MFD Director Appointment
08/11/23 download Created with Sketch. 182.56KB
MFD Settlement of misappropriations by former CEO
20/10/23PRICE SENSITIVE download Created with Sketch. 219.04KB
MFD Director Recruitment & Company Secretary Update
29/09/23 download Created with Sketch. 195.19KB
MFD HY23 Investor Presentation
01/09/23PRICE SENSITIVE download Created with Sketch. 6.97MB
MFD Financial Results for the Half Year ended 30 June 2023
31/08/23PRICE SENSITIVE download Created with Sketch. 298.04KB
MFD Half Year Accounts
31/08/23PRICE SENSITIVE download Created with Sketch. 1.72MB
MFD Director Resignation
08/08/23 download Created with Sketch. 205.58KB
MFD Becoming a substantial holder
07/08/23 download Created with Sketch. 6.02MB
MFD Withdrawal of non-binding indicative proposal from Busy Bees
26/07/23PRICE SENSITIVE download Created with Sketch. 179.72KB
MFD Appointment of Chief Financial Officer
17/07/23 download Created with Sketch. 183.27KB
MFD Acquisition of Childcare Centres
26/05/23PRICE SENSITIVE download Created with Sketch. 222.13KB
MFD Resignation of Chief Financial Officer
23/05/23 download Created with Sketch. 179.29KB
MFD Results of Meeting
22/05/23 download Created with Sketch. 437.42KB
MFD Ceasing to be a substantial holder
24/04/23 download Created with Sketch. 255.57KB
MFD Notice of Annual General Meeting/Proxy Form
20/04/23 download Created with Sketch. 348.37KB
MFD Investor Presentation
20/04/23PRICE SENSITIVE download Created with Sketch. 3.59MB
MFD Corporate Governance - Appendix 4G
20/04/23 download Created with Sketch. 709.62KB
MFD Annual Report to shareholders
20/04/23 download Created with Sketch. 3.31MB
MFD AGM Update
18/04/23 download Created with Sketch. 154.52KB
MFD Reinstatement to Quotation
13/04/23PRICE SENSITIVE download Created with Sketch. 409.89KB
MFD Release of CY22 Statutory Audited Accounts
13/04/23 download Created with Sketch. 180.07KB
MFD Full Year Statutory Accounts
13/04/23PRICE SENSITIVE download Created with Sketch. 1.06MB
MFD FY22 Financial Report Further Update
05/04/23 download Created with Sketch. 206.32KB
MFD Suspension from Quotation
03/04/23PRICE SENSITIVE download Created with Sketch. 90.8KB
MFD FY22 Financial Report - Delayed Release
31/03/23PRICE SENSITIVE download Created with Sketch. 155.73KB
MFD Final Director's Interest Notice
30/03/23 download Created with Sketch. 504.92KB
MFD Director Resignation
30/03/23 download Created with Sketch. 154.52KB
MFD Independent Forensic Investigation Final Report
29/03/23PRICE SENSITIVE download Created with Sketch. 221.57KB
MFD Trading Halt
28/03/23PRICE SENSITIVE download Created with Sketch. 557.78KB
MFD Listing Rule 3.13.1 Disclosure
16/03/23 download Created with Sketch. 728.41KB
MFD Dividend/Distribution - MFD
01/03/23 download Created with Sketch. 22.61KB
MFD Preliminary Final Report
28/02/23PRICE SENSITIVE download Created with Sketch. 341.54KB
MFD Update on Independent Forensic Investigation
28/02/23PRICE SENSITIVE download Created with Sketch. 202.16KB
MFD Trading Halt
24/02/23PRICE SENSITIVE download Created with Sketch. 559.2KB
MFD Pause in Trading
24/02/23PRICE SENSITIVE download Created with Sketch. 115.97KB
MFD Acquisition of Childcare Centre
08/02/23PRICE SENSITIVE download Created with Sketch. 177.81KB
MFD Withdrawal of non-binding indicative proposal from Genius
20/01/23PRICE SENSITIVE download Created with Sketch. 188.07KB
MFD Trading Halt
18/01/23PRICE SENSITIVE download Created with Sketch. 589.78KB
MFD Pause in Trading
18/01/23PRICE SENSITIVE download Created with Sketch. 116.69KB
MFD Ceasing to be a substantial holder
09/01/23 download Created with Sketch. 3.67MB
MFD Receipt of Competing Proposal
12/12/22PRICE SENSITIVE download Created with Sketch. 154.8KB
MFD Trading Halt
12/12/22PRICE SENSITIVE download Created with Sketch. 579.93KB
MFD Non-Binding Indicative Proposal Received at $1.28 Per Share
01/12/22PRICE SENSITIVE download Created with Sketch. 203.93KB
MFD CY22 Guidance - successful integration of Genius Education
02/11/22PRICE SENSITIVE download Created with Sketch. 190.07KB
MFD Change of Director's Interest Notice - David Niall
29/09/22 download Created with Sketch. 506.72KB
MFD Application for quotation of securities - MFD
23/09/22 download Created with Sketch. 24.23KB
MFD Dividend Reinvestment Plan Price
14/09/22 download Created with Sketch. 653.12KB
MFD Initial Director's Interest Notice - Ashok Naveinthiran
22/08/22 download Created with Sketch. 416.51KB
MFD Initial Director's Interest Notice - John Kaminsky
22/08/22 download Created with Sketch. 430.86KB
MFD Final Director's Interest Notice - Michelle Clarke
22/08/22 download Created with Sketch. 509.43KB
MFD Final Director's Interest Notice - Dean Clarke
22/08/22 download Created with Sketch. 507.43KB
MFD Final Director's Interest Notice - Peter Lowe
22/08/22 download Created with Sketch. 492.19KB
MFD Change to Board and Management
22/08/22PRICE SENSITIVE download Created with Sketch. 695.75KB
MFD Update - Dividend/Distribution - MFD
19/08/22 download Created with Sketch. 25.93KB
MFD Dividend/Distribution - MFD
19/08/22 download Created with Sketch. 25.61KB
MFD Half Year Results Investor Presentation
19/08/22PRICE SENSITIVE download Created with Sketch. 5.49MB
MFD Half Yearly Report and Accounts
19/08/22PRICE SENSITIVE download Created with Sketch. 704.9KB
MFD Becoming a substantial holder
21/07/22 download Created with Sketch. 4.75MB
MFD Results of Meeting
27/04/22 download Created with Sketch. 430.88KB
MFD CY 2022 First Quarter Trading Update
27/04/22PRICE SENSITIVE download Created with Sketch. 175.21KB
MFD Application for quotation of securities - MFD
22/04/22 download Created with Sketch. 24.25KB
MFD Change of Director's Interest Notice - Peter Lowe
05/04/22 download Created with Sketch. 507.43KB
MFD Change of Director's Interest Notice - Michelle Clarke
05/04/22 download Created with Sketch. 526.39KB
MFD Change of Director's Interest Notice - David Niall
05/04/22 download Created with Sketch. 505.58KB
MFD Change of Director's Interest Notice - Dean Clarke
05/04/22 download Created with Sketch. 523.61KB
MFD Notice of Annual General Meeting/Proxy Form
29/03/22 download Created with Sketch. 621.81KB
MFD Appendix 4G
23/03/22 download Created with Sketch. 352.6KB
MFD Annual Report to shareholders
23/03/22 download Created with Sketch. 849.81KB
MFD Dividend Reinvestment Plan Price
21/03/22 download Created with Sketch. 171.44KB
MFD Dividend/Distribution - MFD
23/02/22 download Created with Sketch. 25.45KB
MFD Full Year Results Investor Presentation
23/02/22PRICE SENSITIVE download Created with Sketch. 5.85MB
MFD Financial Results for the Full Year Ended 31 December 2021
23/02/22PRICE SENSITIVE download Created with Sketch. 595.68KB
MFD Change of Director's Interest Notice - David Niall
24/12/21 download Created with Sketch. 1019.39KB
MFD Becoming a substantial holder
15/12/21 download Created with Sketch. 10.33MB
MFD Becoming a substantial holder
14/12/21 download Created with Sketch. 338.3KB
MFD Change in substantial holding
14/12/21 download Created with Sketch. 104.78KB
MFD Change in substantial holding
14/12/21 download Created with Sketch. 90.81KB
MFD Initial Director's Interest Notice - Lubna Matta
13/12/21 download Created with Sketch. 415.97KB
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