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Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474The suspension of trading in the securities of Mayfield Childcare Limited will be lifted immediately following the release by MFD of an announcement regarding a new incubator partnership and a strategic restructure of operations, supported by an institutional placement. | 31/12/2024 |
The company has announced a strategic restructure, including a new incubator partnership and divestment of underperforming centres in Queensland and Victoria. The company has also acquired a 10% equity interest in Steps Learning Pty Ltd, aiming to increase earnings and occupancy levels. The restructure aims to reduce support office staff and costs by 15-20%. | 31/12/2024 |
The securities of Mayfield Childcare Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MFD, pending the release of an announcement regarding the transaction. | 27/12/2024 |
The suspension of trading in the securities of Mayfield Childcare Limited will be lifted from the commencement of trading on Friday, 14 April 2023 following lodgement of its audited financial statements for the year ended 31 December 2022. | 13/04/2023 |
The company lodges its Full Year Statutory Accounts. | 13/04/2023 |
The Company continues to work with its auditors to make the necessary restatements to its prior year accounts as a result of the Independent Forensic Report. The Company's FY22 Financial Report will be released following further review and sign-off by the Company's auditors and anticipates this to be completed next week, following the Good Friday and Easter Monday public holidays. The Company does not consider there will be any material change to the FY22 results. | 05/04/2023 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 3 April 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 31 March 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 03/04/2023 |
listed entity carried for record purposes only | 30/11/2016 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 17/09/2025 | Roseanne Healy | 35,000 | $0.360 | $12,600.00 |
| 11/09/2025 | Roseanne Healy | 15,000 | $0.385 | $5,775.00 |
| 02/09/2025 | Gregory Johnson | 50,000 | $0.372 | $18,587.00 |
| 22/12/2021 | David Niall | 22,000 | $1.140 | $25,075.00 |
| 21/02/2019 | Michelle Clarke | 60,000 | $1.000 | $60,000.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Niall | Chairman | 10/12/2021 |
| Roseanne Healy | Non Exec Chairman, Independent Director | 08/11/2023 |
| Daniel Stone | CEO | 31/03/2025 |
| Chris Hayes | CFO | 18/07/2023 |
| Ingrid Fraser-Williams | Independent Director | 29/08/2025 |
| Gregory Johnson | Independent Director | 12/09/2024 |
| Tamara Barr | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
