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MAYFIELD GROUP HOLDINGS LIMITED - Announcements

Mayfield Group Holdings Limited is a holding company that is engaged in the provision of... Mayfield Group Holdings Limited is a holding company that is engaged in the provision of electrical and telecommunications products and services. Its principal activities include manufacturing switchboards, transportable switch rooms and electrical protection panels and provision of telecommunications and power quality solutions and services. It is also involved in the construction services for electrical infrastructure and maintenance services for electrical infrastructure. The Company’s subsidiaries include ATI Australia Pty Ltd, Mayfield Services Pty Ltd, Walker Control Pty Ltd, and ATI Australia Pty Ltd. ATI Australia Pty Ltd is engaged in project management, engineering, design, manufacture, installation, and commissioning. Mayfield Services Pty Ltd delivers high, medium, and low voltage infrastructure services for a range of clients across Australia. ATI Australia Pty Ltd's capabilities include system design, supply, installation, network commissioning and maintenance support.More

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Announcements


MYG Change of Director's Interest Notice - Phillips25/03/24 download Created with Sketch. 166.44KB
MYG Half Yearly Report and AccountsPRICE SENSITIVE23/02/24 download Created with Sketch. 1.23MB
MYG Share Incentive Plan Rules25/01/24 download Created with Sketch. 292.78KB
MYG Proposed issue of securities - MYG25/01/24 download Created with Sketch. 26.36KB
MYG Issue of Partly Paid Shares25/01/24 download Created with Sketch. 67.8KB
MYG Dividend/Distribution - MYG25/01/24 download Created with Sketch. 22.38KB
MYG Mayfield Declares Interim DividendPRICE SENSITIVE25/01/24 download Created with Sketch. 116.63KB
MYG Mayfield continues to secure a range of new contracts19/12/23 download Created with Sketch. 162.84KB
MYG Change of Director's Interest Notice - Phillips06/12/23 download Created with Sketch. 167.68KB
MYG Notification of cessation of securities - MYG22/11/23 download Created with Sketch. 21.65KB
MYG Update - Notification of buy-back - MYG16/11/23 download Created with Sketch. 24.76KB
MYG Notification of cessation of securities - MYG15/11/23 download Created with Sketch. 21.67KB
MYG Notification regarding unquoted securities - MYG24/10/23 download Created with Sketch. 27.79KB
MYG Results of Meeting24/10/23 download Created with Sketch. 22.79KB
MYG CEO Presentation to 2023 AGM24/10/23 download Created with Sketch. 1.23MB
MYG Change in substantial holding - Amteal03/10/23 download Created with Sketch. 296.58KB
MYG Change of Director's Interest Notice - Steele03/10/23 download Created with Sketch. 163.75KB
MYG Initial Director's Interest Notice - Rowe03/10/23 download Created with Sketch. 157.58KB
MYG Final Director's Interest Notice - Hobbs03/10/23 download Created with Sketch. 156.62KB
MYG AGM Shareholder letter19/09/23 download Created with Sketch. 820.1KB
MYG Notice of Annual General Meeting/Proxy Form19/09/23 download Created with Sketch. 469.2KB
MYG Mayfield secures significant new ordersPRICE SENSITIVE11/09/23 download Created with Sketch. 162.86KB
MYG Appointment of CEO and Managing DirectorPRICE SENSITIVE01/09/23 download Created with Sketch. 181.01KB
MYG Appendix 4G30/08/23 download Created with Sketch. 258.78KB
MYG Corporate Governance Statement30/08/23 download Created with Sketch. 293.23KB
MYG Annual Report to shareholders30/08/23 download Created with Sketch. 2.01MB
MYG Preliminary Final ReportPRICE SENSITIVE30/08/23 download Created with Sketch. 193KB
MYG Retirement of Managing Director17/08/23 download Created with Sketch. 137.68KB
MYG Dividend/Distribution - MYG21/07/23 download Created with Sketch. 22.37KB
MYG Mayfield Board declares 2023 dividendPRICE SENSITIVE21/07/23 download Created with Sketch. 117.72KB
MYG Notification of cessation of securities - MYG06/07/23 download Created with Sketch. 21.63KB
MYG Q4 Performance and ExpectationsPRICE SENSITIVE23/06/23 download Created with Sketch. 128.15KB
MYG Notification of cessation of securities - MYG20/06/23 download Created with Sketch. 21.61KB
MYG Update - Notification of buy-back - MYG19/06/23 download Created with Sketch. 24.75KB
MYG Update - Notification of buy-back - MYG15/06/23 download Created with Sketch. 24.73KB
MYG Update - Notification of buy-back - MYG13/06/23 download Created with Sketch. 22.69KB
MYG OnMarket Share Buy-back - amended23/05/23 download Created with Sketch. 113.24KB
MYG Notification of buy-back - MYG22/05/23 download Created with Sketch. 22.07KB
MYG OnMarket Share Buy-backPRICE SENSITIVE22/05/23 download Created with Sketch. 113.16KB
MYG Revaluation of Adelaide property01/05/23 download Created with Sketch. 67.12KB
MYG Profit UpdatePRICE SENSITIVE17/04/23 download Created with Sketch. 69.29KB
MYG Proposed issue of securities - MYG08/03/23 download Created with Sketch. 26.87KB
MYG Notification regarding unquoted securities - MYG08/03/23 download Created with Sketch. 27.32KB
MYG Notification of cessation of securities - MYG08/03/23 download Created with Sketch. 21.57KB
MYG Issue of Options to Employees08/03/23 download Created with Sketch. 113.86KB
MYG Dividend/Distribution - MYG24/02/23 download Created with Sketch. 22.38KB
MYG Mayfield declares the first dividend since relistingPRICE SENSITIVE24/02/23 download Created with Sketch. 116.9KB
MYG Half Yearly Report and AccountsPRICE SENSITIVE24/02/23 download Created with Sketch. 1.08MB
MYG Mayfield secures equipment supply contractPRICE SENSITIVE29/11/22 download Created with Sketch. 135.31KB
MYG Amended Constitution21/11/22 download Created with Sketch. 510.91KB
MYG Results of Meeting21/11/22 download Created with Sketch. 28.15KB
MYG CEO AGM Report21/11/22 download Created with Sketch. 3.89MB
MYG Mayfield secures significant manufacturing contractPRICE SENSITIVE18/11/22 download Created with Sketch. 134.79KB
MYG Amended letter to shareholders re 2022 AGM18/10/22 download Created with Sketch. 113.71KB
MYG Letter to shareholders re 2022 AGM17/10/22 download Created with Sketch. 110.4KB
MYG Proxy form - 2022 AGM17/10/22 download Created with Sketch. 238.15KB
MYG Notice of 2022 Annual General Meeting17/10/22 download Created with Sketch. 314.67KB
MYG Appendix 4G30/09/22 download Created with Sketch. 230.56KB
MYG Annual Report to shareholders30/09/22 download Created with Sketch. 2.41MB
MYG Corporate Governance Statement30/09/22 download Created with Sketch. 220.07KB
MYG Preliminary Final ReportPRICE SENSITIVE29/08/22 download Created with Sketch. 786.19KB
MYG STE name change to Mayfield Services Pty Ltd01/08/22 download Created with Sketch. 101.91KB
MYG Profit warningPRICE SENSITIVE29/06/22 download Created with Sketch. 73.35KB
MYG Application for quotation of securities - MYG24/03/22 download Created with Sketch. 25.29KB
MYG Cleansing statement24/03/22 download Created with Sketch. 66.8KB
MYG Walker Control acquisition24/03/22 download Created with Sketch. 67.13KB
MYG Notification regarding unquoted securities - MYG22/03/22 download Created with Sketch. 27.8KB
MYG Employee Share Option Plan22/03/22 download Created with Sketch. 259.67KB
MYG Final Director's Interest Notice - Case28/02/22 download Created with Sketch. 156.14KB
MYG Director Resignation - Case28/02/22 download Created with Sketch. 66.28KB
MYG Half Yearly Report and AccountsPRICE SENSITIVE25/02/22 download Created with Sketch. 835.87KB
MYG Change of Share Registry21/02/22 download Created with Sketch. 113.52KB
MYG Initial Director's Interest Notice - Higgins15/02/22 download Created with Sketch. 133.38KB
MYG Director Appointment - Higgins14/02/22 download Created with Sketch. 147.42KB
MYG Change of Director's Interest Notice - Phillips28/01/22 download Created with Sketch. 166.05KB
MYG Trading Policy21/01/22 download Created with Sketch. 205.91KB
MYG Amendment to Trading Policy21/01/22 download Created with Sketch. 146.21KB
MYG Profit WarningPRICE SENSITIVE14/01/22 download Created with Sketch. 114.42KB
MYG Trading HaltPRICE SENSITIVE12/01/22 download Created with Sketch. 190.44KB
MYG Results of 2021 AGM25/11/21 download Created with Sketch. 76.26KB
MYG Chairman's AGM address25/11/21 download Created with Sketch. 173.29KB
MYG Application for quotation of securities - MYG15/11/21 download Created with Sketch. 25.43KB
MYG Cleansing statement15/11/21 download Created with Sketch. 66.88KB
MYG ATI Acquisition CompletedPRICE SENSITIVE15/11/21 download Created with Sketch. 78.09KB
MYG ATI Share Purchase Agreement Finalised27/10/21 download Created with Sketch. 168.7KB
MYG Jobkeeper Report27/10/21 download Created with Sketch. 34.6KB
MYG Notice of Annual General Meeting/Proxy Form08/10/21 download Created with Sketch. 585.7KB
MYG Appendix 4G29/09/21 download Created with Sketch. 250.43KB
MYG Corporate Governance Statement29/09/21 download Created with Sketch. 325.55KB
MYG Annual Report to shareholders29/09/21 download Created with Sketch. 1.98MB
MYG Change of Director's Interest Notice - Phillips09/09/21 download Created with Sketch. 165.9KB
MYG Change of Director's Interest Notice - Phillips07/09/21 download Created with Sketch. 165.83KB
MYG ATI Australia to become wholly owned subsidiaryPRICE SENSITIVE03/09/21 download Created with Sketch. 167.85KB
MYG Appendix 4E - Full Year Statutory AccountsPRICE SENSITIVE31/08/21 download Created with Sketch. 776.63KB
MYG Application for quotation of securities - MYG30/07/21 download Created with Sketch. 25.35KB
MYG Cleansing statement30/07/21 download Created with Sketch. 66.89KB
MYG Additional consideration payable for Walker acquisition30/07/21 download Created with Sketch. 67.47KB
MYG Mayfield secures significant manufacturing contractPRICE SENSITIVE22/07/21 download Created with Sketch. 113KB
MYG Completion of Adelaide Property Acquisition24/06/21 download Created with Sketch. 135.15KB
MYG Results of Meeting18/05/21 download Created with Sketch. 15.45KB
MYG Change of Director's Interest Notice - Phillips
25/03/24 download Created with Sketch. 166.44KB
MYG Half Yearly Report and Accounts
23/02/24PRICE SENSITIVE download Created with Sketch. 1.23MB
MYG Share Incentive Plan Rules
25/01/24 download Created with Sketch. 292.78KB
MYG Proposed issue of securities - MYG
25/01/24 download Created with Sketch. 26.36KB
MYG Issue of Partly Paid Shares
25/01/24 download Created with Sketch. 67.8KB
MYG Dividend/Distribution - MYG
25/01/24 download Created with Sketch. 22.38KB
MYG Mayfield Declares Interim Dividend
25/01/24PRICE SENSITIVE download Created with Sketch. 116.63KB
MYG Mayfield continues to secure a range of new contracts
19/12/23 download Created with Sketch. 162.84KB
MYG Change of Director's Interest Notice - Phillips
06/12/23 download Created with Sketch. 167.68KB
MYG Notification of cessation of securities - MYG
22/11/23 download Created with Sketch. 21.65KB
MYG Update - Notification of buy-back - MYG
16/11/23 download Created with Sketch. 24.76KB
MYG Notification of cessation of securities - MYG
15/11/23 download Created with Sketch. 21.67KB
MYG Notification regarding unquoted securities - MYG
24/10/23 download Created with Sketch. 27.79KB
MYG Results of Meeting
24/10/23 download Created with Sketch. 22.79KB
MYG CEO Presentation to 2023 AGM
24/10/23 download Created with Sketch. 1.23MB
MYG Change in substantial holding - Amteal
03/10/23 download Created with Sketch. 296.58KB
MYG Change of Director's Interest Notice - Steele
03/10/23 download Created with Sketch. 163.75KB
MYG Initial Director's Interest Notice - Rowe
03/10/23 download Created with Sketch. 157.58KB
MYG Final Director's Interest Notice - Hobbs
03/10/23 download Created with Sketch. 156.62KB
MYG AGM Shareholder letter
19/09/23 download Created with Sketch. 820.1KB
MYG Notice of Annual General Meeting/Proxy Form
19/09/23 download Created with Sketch. 469.2KB
MYG Mayfield secures significant new orders
11/09/23PRICE SENSITIVE download Created with Sketch. 162.86KB
MYG Appointment of CEO and Managing Director
01/09/23PRICE SENSITIVE download Created with Sketch. 181.01KB
MYG Appendix 4G
30/08/23 download Created with Sketch. 258.78KB
MYG Corporate Governance Statement
30/08/23 download Created with Sketch. 293.23KB
MYG Annual Report to shareholders
30/08/23 download Created with Sketch. 2.01MB
MYG Preliminary Final Report
30/08/23PRICE SENSITIVE download Created with Sketch. 193KB
MYG Retirement of Managing Director
17/08/23 download Created with Sketch. 137.68KB
MYG Dividend/Distribution - MYG
21/07/23 download Created with Sketch. 22.37KB
MYG Mayfield Board declares 2023 dividend
21/07/23PRICE SENSITIVE download Created with Sketch. 117.72KB
MYG Notification of cessation of securities - MYG
06/07/23 download Created with Sketch. 21.63KB
MYG Q4 Performance and Expectations
23/06/23PRICE SENSITIVE download Created with Sketch. 128.15KB
MYG Notification of cessation of securities - MYG
20/06/23 download Created with Sketch. 21.61KB
MYG Update - Notification of buy-back - MYG
19/06/23 download Created with Sketch. 24.75KB
MYG Update - Notification of buy-back - MYG
15/06/23 download Created with Sketch. 24.73KB
MYG Update - Notification of buy-back - MYG
13/06/23 download Created with Sketch. 22.69KB
MYG OnMarket Share Buy-back - amended
23/05/23 download Created with Sketch. 113.24KB
MYG Notification of buy-back - MYG
22/05/23 download Created with Sketch. 22.07KB
MYG OnMarket Share Buy-back
22/05/23PRICE SENSITIVE download Created with Sketch. 113.16KB
MYG Revaluation of Adelaide property
01/05/23 download Created with Sketch. 67.12KB
MYG Profit Update
17/04/23PRICE SENSITIVE download Created with Sketch. 69.29KB
MYG Proposed issue of securities - MYG
08/03/23 download Created with Sketch. 26.87KB
MYG Notification regarding unquoted securities - MYG
08/03/23 download Created with Sketch. 27.32KB
MYG Notification of cessation of securities - MYG
08/03/23 download Created with Sketch. 21.57KB
MYG Issue of Options to Employees
08/03/23 download Created with Sketch. 113.86KB
MYG Dividend/Distribution - MYG
24/02/23 download Created with Sketch. 22.38KB
MYG Mayfield declares the first dividend since relisting
24/02/23PRICE SENSITIVE download Created with Sketch. 116.9KB
MYG Half Yearly Report and Accounts
24/02/23PRICE SENSITIVE download Created with Sketch. 1.08MB
MYG Mayfield secures equipment supply contract
29/11/22PRICE SENSITIVE download Created with Sketch. 135.31KB
MYG Amended Constitution
21/11/22 download Created with Sketch. 510.91KB
MYG Results of Meeting
21/11/22 download Created with Sketch. 28.15KB
MYG CEO AGM Report
21/11/22 download Created with Sketch. 3.89MB
MYG Mayfield secures significant manufacturing contract
18/11/22PRICE SENSITIVE download Created with Sketch. 134.79KB
MYG Amended letter to shareholders re 2022 AGM
18/10/22 download Created with Sketch. 113.71KB
MYG Letter to shareholders re 2022 AGM
17/10/22 download Created with Sketch. 110.4KB
MYG Proxy form - 2022 AGM
17/10/22 download Created with Sketch. 238.15KB
MYG Notice of 2022 Annual General Meeting
17/10/22 download Created with Sketch. 314.67KB
MYG Appendix 4G
30/09/22 download Created with Sketch. 230.56KB
MYG Annual Report to shareholders
30/09/22 download Created with Sketch. 2.41MB
MYG Corporate Governance Statement
30/09/22 download Created with Sketch. 220.07KB
MYG Preliminary Final Report
29/08/22PRICE SENSITIVE download Created with Sketch. 786.19KB
MYG STE name change to Mayfield Services Pty Ltd
01/08/22 download Created with Sketch. 101.91KB
MYG Profit warning
29/06/22PRICE SENSITIVE download Created with Sketch. 73.35KB
MYG Application for quotation of securities - MYG
24/03/22 download Created with Sketch. 25.29KB
MYG Cleansing statement
24/03/22 download Created with Sketch. 66.8KB
MYG Walker Control acquisition
24/03/22 download Created with Sketch. 67.13KB
MYG Notification regarding unquoted securities - MYG
22/03/22 download Created with Sketch. 27.8KB
MYG Employee Share Option Plan
22/03/22 download Created with Sketch. 259.67KB
MYG Final Director's Interest Notice - Case
28/02/22 download Created with Sketch. 156.14KB
MYG Director Resignation - Case
28/02/22 download Created with Sketch. 66.28KB
MYG Half Yearly Report and Accounts
25/02/22PRICE SENSITIVE download Created with Sketch. 835.87KB
MYG Change of Share Registry
21/02/22 download Created with Sketch. 113.52KB
MYG Initial Director's Interest Notice - Higgins
15/02/22 download Created with Sketch. 133.38KB
MYG Director Appointment - Higgins
14/02/22 download Created with Sketch. 147.42KB
MYG Change of Director's Interest Notice - Phillips
28/01/22 download Created with Sketch. 166.05KB
MYG Trading Policy
21/01/22 download Created with Sketch. 205.91KB
MYG Amendment to Trading Policy
21/01/22 download Created with Sketch. 146.21KB
MYG Profit Warning
14/01/22PRICE SENSITIVE download Created with Sketch. 114.42KB
MYG Trading Halt
12/01/22PRICE SENSITIVE download Created with Sketch. 190.44KB
MYG Results of 2021 AGM
25/11/21 download Created with Sketch. 76.26KB
MYG Chairman's AGM address
25/11/21 download Created with Sketch. 173.29KB
MYG Application for quotation of securities - MYG
15/11/21 download Created with Sketch. 25.43KB
MYG Cleansing statement
15/11/21 download Created with Sketch. 66.88KB
MYG ATI Acquisition Completed
15/11/21PRICE SENSITIVE download Created with Sketch. 78.09KB
MYG ATI Share Purchase Agreement Finalised
27/10/21 download Created with Sketch. 168.7KB
MYG Jobkeeper Report
27/10/21 download Created with Sketch. 34.6KB
MYG Notice of Annual General Meeting/Proxy Form
08/10/21 download Created with Sketch. 585.7KB
MYG Appendix 4G
29/09/21 download Created with Sketch. 250.43KB
MYG Corporate Governance Statement
29/09/21 download Created with Sketch. 325.55KB
MYG Annual Report to shareholders
29/09/21 download Created with Sketch. 1.98MB
MYG Change of Director's Interest Notice - Phillips
09/09/21 download Created with Sketch. 165.9KB
MYG Change of Director's Interest Notice - Phillips
07/09/21 download Created with Sketch. 165.83KB
MYG ATI Australia to become wholly owned subsidiary
03/09/21PRICE SENSITIVE download Created with Sketch. 167.85KB
MYG Appendix 4E - Full Year Statutory Accounts
31/08/21PRICE SENSITIVE download Created with Sketch. 776.63KB
MYG Application for quotation of securities - MYG
30/07/21 download Created with Sketch. 25.35KB
MYG Cleansing statement
30/07/21 download Created with Sketch. 66.89KB
MYG Additional consideration payable for Walker acquisition
30/07/21 download Created with Sketch. 67.47KB
MYG Mayfield secures significant manufacturing contract
22/07/21PRICE SENSITIVE download Created with Sketch. 113KB
MYG Completion of Adelaide Property Acquisition
24/06/21 download Created with Sketch. 135.15KB
MYG Results of Meeting
18/05/21 download Created with Sketch. 15.45KB
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0.025(3.23%)
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