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25 April 2025
| Name: | MAYFIELD CHILDCARE LIMITED (MFD) |
| ISIN: | AU000000MFD1 |
| Date of Listing: | 30 November 2016 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 604 970 390ABN: 53 604 970 390
Registration Date: 25 March 2015
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
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The 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 |
The 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 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 22/12/2021 | David Niall | 22,000 | $1.140 | $25,075 |
| 21/02/2019 | Michelle Clarke | 60,000 | $1.000 | $60,000 |
| 05/02/2019 | Michelle Clarke | 40,000 | $1.000 | $40,000 |
| 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 |
| Gregory Johnson | Independent Director | 12/09/2024 |
| Lubna Matta | Executive Director | 10/12/2021 |
| Tamara Barr | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ashok Naveinthiran | CEO | 22/08/2022 | 10/03/2025 |
| Heidi Beck | Director | 13/09/2024 | 23/01/2025 |
| Glenn Raines | CFO | 23/05/2023 | |
| John Kaminsky | Non Exec Director | 22/08/2022 | 30/03/2023 |
| Dean Clarke | Director, CEO | 30/11/2016 | 01/10/2022 |
| Peter Lowe | Chairman | 30/11/2016 | 22/08/2022 |
| Michelle Clarke | Director | 30/11/2016 | 22/08/2022 |
Date of first appointment, title may have changed.
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