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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

Announcements


MYG Completion of Unmarketable Parcel Share Sales06/05/21 download Created with Sketch. 112.03KB
MYG Notice of General Meeting/Proxy Form13/04/21 download Created with Sketch. 1.19MB
MYG Proposal to acquire Adelaide property07/04/21 download Created with Sketch. 172KB
MYG MYG Implements Unmarketable Parcel Share Sale Facility19/03/21 download Created with Sketch. 205.15KB
MYG Change of Director's Interest Notice - Phillips04/03/21 download Created with Sketch. 165.75KB
MYG Initial Director's Interest Notice - Chase01/03/21 download Created with Sketch. 132.42KB
MYG Director Appointment - Susan Chase AM01/03/21 download Created with Sketch. 120.77KB
MYG Half Yearly Report and AccountsPRICE SENSITIVE26/02/21 download Created with Sketch. 1.68MB
MYG Notice - Section 708A(5)(e) of the Corporations Act27/01/21 download Created with Sketch. 66.89KB
MYG Appendix 2A27/01/21 download Created with Sketch. 275.52KB
MYG Completion of Walker Control Pty Ltd acquisition27/01/21 download Created with Sketch. 67.55KB
MYG Proposed issue of Securities - MYG22/01/21 download Created with Sketch. 24.69KB
MYG Walker Control to become 100% subsidiary of MYG22/01/21 download Created with Sketch. 158.7KB
MYG Reinstatement to Official QuotationPRICE SENSITIVE24/11/20 download Created with Sketch. 87.52KB
MYG Distribution Schedule and Top 20 Holders24/11/20 download Created with Sketch. 473.78KB
MYG Audited Accounts - 30 June 202024/11/20 download Created with Sketch. 1.84MB
MYG Audited Accounts - 30 June 201924/11/20 download Created with Sketch. 801.76KB
MYG Audited Accounts - 30 June 201824/11/20 download Created with Sketch. 1.28MB
MYG Securities Trading Policy24/11/20 download Created with Sketch. 226.31KB
MYG Constitution24/11/20 download Created with Sketch. 426.75KB
MYG Prospectus24/11/20 download Created with Sketch. 1.99MB
MYG Appendix 1A Information Form and Checklist24/11/20 download Created with Sketch. 323.29KB
MYG Appendix 1A24/11/20 download Created with Sketch. 57.7KB
MYG Pre-quotation disclosure24/11/20 download Created with Sketch. 127.42KB
MYG Anticipated Reinstatement to Official Quotation24/11/20 download Created with Sketch. 158.29KB
MYG Becoming a substantial holder - Chris Ware24/11/20 download Created with Sketch. 100.62KB
MYG Becoming a substantial holder - Peta Ware24/11/20 download Created with Sketch. 108.04KB
MYG Becoming a substantial holder - Amteal24/11/20 download Created with Sketch. 663.37KB
MYG Change in substantial holding - Nightingale23/11/20 download Created with Sketch. 71.9KB
MYG Ceasing to be a substantial holder - Phoenix23/11/20 download Created with Sketch. 55.04KB
MYG Change of Director's Interest Notice - Hobbs23/11/20 download Created with Sketch. 189.12KB
MYG Change of Director's Interest Notice - Steele23/11/20 download Created with Sketch. 188.3KB
MYG Initial Director's Interest Notice - Hobbs23/11/20 download Created with Sketch. 133.48KB
MYG Change of Director's Interest Notice - Phillips23/11/20 download Created with Sketch. 165.79KB
MYG Initial Director's Interest Notice - Steele23/11/20 download Created with Sketch. 133.2KB
MYG Appendix 2A23/11/20 download Created with Sketch. 275.63KB
MYG Initial Director's Interest Notice - Phillips23/11/20 download Created with Sketch. 158.39KB
MYG Final Director's Interest Notice - Bernecker23/11/20 download Created with Sketch. 176.6KB
MYG Final Director's Interest Notice - Barrins23/11/20 download Created with Sketch. 155.73KB
MYG Completion of Acquisition of Mayfield Investments Pty Ltd20/11/20 download Created with Sketch. 119.95KB
MYG Change of Company Name18/11/20 download Created with Sketch. 144.36KB
MYG Results of Meeting16/11/20 download Created with Sketch. 90.71KB
MYG Chairman's AGM address16/11/20 download Created with Sketch. 114.57KB
MYG Appendix 4C - quarterlyPRICE SENSITIVE28/10/20 download Created with Sketch. 222.15KB
MYG Results of Meeting23/10/20 download Created with Sketch. 95.42KB
MYG Notice of Annual General Meeting/Proxy Form15/10/20 download Created with Sketch. 507.68KB
MYG ProspectusPRICE SENSITIVE14/10/20 download Created with Sketch. 1.99MB
MYG Corporate Governance Statement30/09/20 download Created with Sketch. 177.69KB
MYG Appendix 4G30/09/20 download Created with Sketch. 194.85KB
MYG Annual Report to shareholders30/09/20 download Created with Sketch. 679.98KB
MYG Consolidation/Split - SGO22/09/20 download Created with Sketch. 22.94KB
MYG Proxy Form for General Meeting21/09/20 download Created with Sketch. 234.37KB
MYG Notice of General Meeting21/09/20 download Created with Sketch. 1.48MB
MYG Preliminary Final ReportPRICE SENSITIVE31/08/20 download Created with Sketch. 340.1KB
MYG Appendix 4C - quarterlyPRICE SENSITIVE30/07/20 download Created with Sketch. 212.77KB
MYG ASIC Form 484 Share cancellation28/07/20 download Created with Sketch. 7.94KB
MYG Amended Appendix 2A27/07/20 download Created with Sketch. 275.4KB
MYG Change in substantial holding02/07/20 download Created with Sketch. 86.1KB
MYG Change in substantial holding01/07/20 download Created with Sketch. 78.71KB
MYG Appendix 2A30/06/20 download Created with Sketch. 274.42KB
MYG Change of Director's Interest Notice - Bernecker30/06/20 download Created with Sketch. 164.4KB
MYG Change of Director's Interest Notice - Case30/06/20 download Created with Sketch. 164.13KB
MYG Stream to acquire Mayfield Group Investments Pty LtdPRICE SENSITIVE22/06/20 download Created with Sketch. 216.32KB
MYG Voluntary SuspensionPRICE SENSITIVE22/06/20 download Created with Sketch. 214.77KB
MYG Pause in TradingPRICE SENSITIVE22/06/20 download Created with Sketch. 112.87KB
MYG Dividend/Distribution - SGO10/06/20 download Created with Sketch. 25.29KB
MYG Letter to shareholders re dividend10/06/20 download Created with Sketch. 436.2KB
MYG Dividend to be paidPRICE SENSITIVE10/06/20 download Created with Sketch. 111.57KB
MYG Quarterly activities reportPRICE SENSITIVE27/04/20 download Created with Sketch. 127.52KB
MYG Appendix 4C - quarterlyPRICE SENSITIVE23/04/20 download Created with Sketch. 205.49KB
MYG Half Yearly Report and AccountsPRICE SENSITIVE27/02/20 download Created with Sketch. 358.85KB
MYG Appendix 4C - quarterlyPRICE SENSITIVE30/01/20 download Created with Sketch. 190.29KB
MYG Results of Meeting15/11/19 download Created with Sketch. 107.48KB
MYG Chairman's Address to Shareholders15/11/19 download Created with Sketch. 104.41KB
MYG Corporate Governance Statement06/11/19 download Created with Sketch. 177.52KB
MYG Appendix 4C - quarterlyPRICE SENSITIVE25/10/19 download Created with Sketch. 190.12KB
MYG Notice of Annual General Meeting/Proxy Form08/10/19 download Created with Sketch. 202.85KB
MYG Appendix 4G01/10/19 download Created with Sketch. 213.56KB
MYG Annual Report to shareholders27/09/19 download Created with Sketch. 882.15KB
MYG Preliminary Final ReportPRICE SENSITIVE30/08/19 download Created with Sketch. 181.29KB
MYG Appendix 4C - quarterlyPRICE SENSITIVE30/07/19 download Created with Sketch. 190.49KB
MYG Letter to shareholders re DRP10/05/19 download Created with Sketch. 135.3KB
MYG Appendix 4C - quarterlyPRICE SENSITIVE29/04/19 download Created with Sketch. 188.91KB
MYG Amended App 3B29/03/19 download Created with Sketch. 406.34KB
MYG Amended App 3B - Commentary29/03/19 download Created with Sketch. 108.04KB
MYG Half Yearly Report and AccountsPRICE SENSITIVE28/02/19 download Created with Sketch. 318.05KB
MYG Appendix 4C - quarterlyPRICE SENSITIVE31/01/19 download Created with Sketch. 188.65KB
MYG Ceasing to be a substantial holder12/12/18 download Created with Sketch. 181.78KB
MYG Ceasing to be a substantial holder12/12/18 download Created with Sketch. 169.49KB
MYG Results of Meeting12/11/18 download Created with Sketch. 225.53KB
MYG Appendix 4C - quarterlyPRICE SENSITIVE31/10/18 download Created with Sketch. 1.67MB
MYG AGM Proxy Form11/10/18 download Created with Sketch. 96.78KB
MYG Notice of Annual General Meeting11/10/18 download Created with Sketch. 176.35KB
MYG Corporate Governance Statement28/09/18 download Created with Sketch. 180.02KB
MYG Appendix 4G28/09/18 download Created with Sketch. 215.03KB
MYG Annual Report to shareholders28/09/18 download Created with Sketch. 756.95KB
MYG Preliminary Final ReportPRICE SENSITIVE30/08/18 download Created with Sketch. 341.41KB
MYG Becoming a substantial holder21/08/18 download Created with Sketch. 153.38KB
MYG Symetri Earnout PaymentPRICE SENSITIVE06/08/18 download Created with Sketch. 106.52KB
MYG Appendix 4C - quarterlyPRICE SENSITIVE31/07/18 download Created with Sketch. 1.67MB
MYG Completion of Unmarketable Parcel Share Sales
06/05/21 download Created with Sketch. 112.03KB
MYG Notice of General Meeting/Proxy Form
13/04/21 download Created with Sketch. 1.19MB
MYG Proposal to acquire Adelaide property
07/04/21 download Created with Sketch. 172KB
MYG MYG Implements Unmarketable Parcel Share Sale Facility
19/03/21 download Created with Sketch. 205.15KB
MYG Change of Director's Interest Notice - Phillips
04/03/21 download Created with Sketch. 165.75KB
MYG Initial Director's Interest Notice - Chase
01/03/21 download Created with Sketch. 132.42KB
MYG Director Appointment - Susan Chase AM
01/03/21 download Created with Sketch. 120.77KB
MYG Half Yearly Report and Accounts
26/02/21PRICE SENSITIVE download Created with Sketch. 1.68MB
MYG Notice - Section 708A(5)(e) of the Corporations Act
27/01/21 download Created with Sketch. 66.89KB
MYG Appendix 2A
27/01/21 download Created with Sketch. 275.52KB
MYG Completion of Walker Control Pty Ltd acquisition
27/01/21 download Created with Sketch. 67.55KB
MYG Proposed issue of Securities - MYG
22/01/21 download Created with Sketch. 24.69KB
MYG Walker Control to become 100% subsidiary of MYG
22/01/21 download Created with Sketch. 158.7KB
MYG Reinstatement to Official Quotation
24/11/20PRICE SENSITIVE download Created with Sketch. 87.52KB
MYG Distribution Schedule and Top 20 Holders
24/11/20 download Created with Sketch. 473.78KB
MYG Audited Accounts - 30 June 2020
24/11/20 download Created with Sketch. 1.84MB
MYG Audited Accounts - 30 June 2019
24/11/20 download Created with Sketch. 801.76KB
MYG Audited Accounts - 30 June 2018
24/11/20 download Created with Sketch. 1.28MB
MYG Securities Trading Policy
24/11/20 download Created with Sketch. 226.31KB
MYG Constitution
24/11/20 download Created with Sketch. 426.75KB
MYG Prospectus
24/11/20 download Created with Sketch. 1.99MB
MYG Appendix 1A Information Form and Checklist
24/11/20 download Created with Sketch. 323.29KB
MYG Appendix 1A
24/11/20 download Created with Sketch. 57.7KB
MYG Pre-quotation disclosure
24/11/20 download Created with Sketch. 127.42KB
MYG Anticipated Reinstatement to Official Quotation
24/11/20 download Created with Sketch. 158.29KB
MYG Becoming a substantial holder - Chris Ware
24/11/20 download Created with Sketch. 100.62KB
MYG Becoming a substantial holder - Peta Ware
24/11/20 download Created with Sketch. 108.04KB
MYG Becoming a substantial holder - Amteal
24/11/20 download Created with Sketch. 663.37KB
MYG Change in substantial holding - Nightingale
23/11/20 download Created with Sketch. 71.9KB
MYG Ceasing to be a substantial holder - Phoenix
23/11/20 download Created with Sketch. 55.04KB
MYG Change of Director's Interest Notice - Hobbs
23/11/20 download Created with Sketch. 189.12KB
MYG Change of Director's Interest Notice - Steele
23/11/20 download Created with Sketch. 188.3KB
MYG Initial Director's Interest Notice - Hobbs
23/11/20 download Created with Sketch. 133.48KB
MYG Change of Director's Interest Notice - Phillips
23/11/20 download Created with Sketch. 165.79KB
MYG Initial Director's Interest Notice - Steele
23/11/20 download Created with Sketch. 133.2KB
MYG Appendix 2A
23/11/20 download Created with Sketch. 275.63KB
MYG Initial Director's Interest Notice - Phillips
23/11/20 download Created with Sketch. 158.39KB
MYG Final Director's Interest Notice - Bernecker
23/11/20 download Created with Sketch. 176.6KB
MYG Final Director's Interest Notice - Barrins
23/11/20 download Created with Sketch. 155.73KB
MYG Completion of Acquisition of Mayfield Investments Pty Ltd
20/11/20 download Created with Sketch. 119.95KB
MYG Change of Company Name
18/11/20 download Created with Sketch. 144.36KB
MYG Results of Meeting
16/11/20 download Created with Sketch. 90.71KB
MYG Chairman's AGM address
16/11/20 download Created with Sketch. 114.57KB
MYG Appendix 4C - quarterly
28/10/20PRICE SENSITIVE download Created with Sketch. 222.15KB
MYG Results of Meeting
23/10/20 download Created with Sketch. 95.42KB
MYG Notice of Annual General Meeting/Proxy Form
15/10/20 download Created with Sketch. 507.68KB
MYG Prospectus
14/10/20PRICE SENSITIVE download Created with Sketch. 1.99MB
MYG Corporate Governance Statement
30/09/20 download Created with Sketch. 177.69KB
MYG Appendix 4G
30/09/20 download Created with Sketch. 194.85KB
MYG Annual Report to shareholders
30/09/20 download Created with Sketch. 679.98KB
MYG Consolidation/Split - SGO
22/09/20 download Created with Sketch. 22.94KB
MYG Proxy Form for General Meeting
21/09/20 download Created with Sketch. 234.37KB
MYG Notice of General Meeting
21/09/20 download Created with Sketch. 1.48MB
MYG Preliminary Final Report
31/08/20PRICE SENSITIVE download Created with Sketch. 340.1KB
MYG Appendix 4C - quarterly
30/07/20PRICE SENSITIVE download Created with Sketch. 212.77KB
MYG ASIC Form 484 Share cancellation
28/07/20 download Created with Sketch. 7.94KB
MYG Amended Appendix 2A
27/07/20 download Created with Sketch. 275.4KB
MYG Change in substantial holding
02/07/20 download Created with Sketch. 86.1KB
MYG Change in substantial holding
01/07/20 download Created with Sketch. 78.71KB
MYG Appendix 2A
30/06/20 download Created with Sketch. 274.42KB
MYG Change of Director's Interest Notice - Bernecker
30/06/20 download Created with Sketch. 164.4KB
MYG Change of Director's Interest Notice - Case
30/06/20 download Created with Sketch. 164.13KB
MYG Stream to acquire Mayfield Group Investments Pty Ltd
22/06/20PRICE SENSITIVE download Created with Sketch. 216.32KB
MYG Voluntary Suspension
22/06/20PRICE SENSITIVE download Created with Sketch. 214.77KB
MYG Pause in Trading
22/06/20PRICE SENSITIVE download Created with Sketch. 112.87KB
MYG Dividend/Distribution - SGO
10/06/20 download Created with Sketch. 25.29KB
MYG Letter to shareholders re dividend
10/06/20 download Created with Sketch. 436.2KB
MYG Dividend to be paid
10/06/20PRICE SENSITIVE download Created with Sketch. 111.57KB
MYG Quarterly activities report
27/04/20PRICE SENSITIVE download Created with Sketch. 127.52KB
MYG Appendix 4C - quarterly
23/04/20PRICE SENSITIVE download Created with Sketch. 205.49KB
MYG Half Yearly Report and Accounts
27/02/20PRICE SENSITIVE download Created with Sketch. 358.85KB
MYG Appendix 4C - quarterly
30/01/20PRICE SENSITIVE download Created with Sketch. 190.29KB
MYG Results of Meeting
15/11/19 download Created with Sketch. 107.48KB
MYG Chairman's Address to Shareholders
15/11/19 download Created with Sketch. 104.41KB
MYG Corporate Governance Statement
06/11/19 download Created with Sketch. 177.52KB
MYG Appendix 4C - quarterly
25/10/19PRICE SENSITIVE download Created with Sketch. 190.12KB
MYG Notice of Annual General Meeting/Proxy Form
08/10/19 download Created with Sketch. 202.85KB
MYG Appendix 4G
01/10/19 download Created with Sketch. 213.56KB
MYG Annual Report to shareholders
27/09/19 download Created with Sketch. 882.15KB
MYG Preliminary Final Report
30/08/19PRICE SENSITIVE download Created with Sketch. 181.29KB
MYG Appendix 4C - quarterly
30/07/19PRICE SENSITIVE download Created with Sketch. 190.49KB
MYG Letter to shareholders re DRP
10/05/19 download Created with Sketch. 135.3KB
MYG Appendix 4C - quarterly
29/04/19PRICE SENSITIVE download Created with Sketch. 188.91KB
MYG Amended App 3B
29/03/19 download Created with Sketch. 406.34KB
MYG Amended App 3B - Commentary
29/03/19 download Created with Sketch. 108.04KB
MYG Half Yearly Report and Accounts
28/02/19PRICE SENSITIVE download Created with Sketch. 318.05KB
MYG Appendix 4C - quarterly
31/01/19PRICE SENSITIVE download Created with Sketch. 188.65KB
MYG Ceasing to be a substantial holder
12/12/18 download Created with Sketch. 181.78KB
MYG Ceasing to be a substantial holder
12/12/18 download Created with Sketch. 169.49KB
MYG Results of Meeting
12/11/18 download Created with Sketch. 225.53KB
MYG Appendix 4C - quarterly
31/10/18PRICE SENSITIVE download Created with Sketch. 1.67MB
MYG AGM Proxy Form
11/10/18 download Created with Sketch. 96.78KB
MYG Notice of Annual General Meeting
11/10/18 download Created with Sketch. 176.35KB
MYG Corporate Governance Statement
28/09/18 download Created with Sketch. 180.02KB
MYG Appendix 4G
28/09/18 download Created with Sketch. 215.03KB
MYG Annual Report to shareholders
28/09/18 download Created with Sketch. 756.95KB
MYG Preliminary Final Report
30/08/18PRICE SENSITIVE download Created with Sketch. 341.41KB
MYG Becoming a substantial holder
21/08/18 download Created with Sketch. 153.38KB
MYG Symetri Earnout Payment
06/08/18PRICE SENSITIVE download Created with Sketch. 106.52KB
MYG Appendix 4C - quarterly
31/07/18PRICE SENSITIVE download Created with Sketch. 1.67MB
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