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Year archive

MAYFIELD GROUP HOLDINGS LIMITED — 2017 filings

All 26 regulatory filings released by MAYFIELD GROUP HOLDINGS LIMITED (MYG) in 2017, sourced directly from the official regulator.

26 Filings
2017 Period
2017 filings (26)
Filing Released Lang
2017 AGM - Chairman's presentation 1 page 191.9KB
AGM Information
2017-11-29 English
2016 AGM - Results of Meeting 1 page 228.0KB
Declaration of Voting Results & Voting Rights Announcements
2017-11-29 English
2017 AGM - Results of Meeting 1 page 227.6KB
Declaration of Voting Results & Voting Rights Announcements
2017-11-29 English
2016 Appendix 4G 10 pages 289.6KB
Governance Information
2017-10-30 English
Annual Report to shareholders 49 pages 1.0MB
Annual Report
2017-10-30 English
2017 Appendix 4G 10 pages 271.2KB
Governance Information
2017-10-30 English
Notice of 2016 Annual General Meeting/Proxy Form 7 pages 327.3KB
AGM Information
2017-10-25 English
Notice of 2017 Annual General Meeting/Proxy Form 7 pages 325.5KB
AGM Information
2017-10-25 English
ASX Listing Rule breach- share buyback 1 page 279.6
Regulatory Filings
2017-10-23 English
Preliminary Final Report 9 pages 451.4KB
Interim / Quarterly Report
2017-09-27 English
Director Appointment 1 page 96.0KB
Board/Management Information
2017-09-18 English
Initial Director's Interest Notice 2 pages 192.9KB
Director's Dealing
2017-09-18 English
Half Year Accounts - 31 December 2016 15 pages 984.8KB
Interim / Quarterly Report
2017-09-03 English
2016 Annual Report to shareholders 55 pages 720.9KB
Annual Report
2017-08-31 English
Appendix 3B 12 pages 521.6KB
Capital/Financing Update
2017-07-27 English
Update 1 page 194.5KB
Report Publication Announcement
2017-07-12 English
Change of Director's Interest Notice 2 pages 218.2KB
Director's Dealing
2017-06-26 English
Change of registered office 1 page 311.4KB
Regulatory Filings
2017-06-06 English
December 2015 Half Year Accounts 15 pages 491.3KB
Interim / Quarterly Report
2017-05-16 English
June 2016 Preliminary Final Report 9 pages 460.8KB
Annual Report
2017-05-16 English
Completion of Sale of NZ Business 1 page 234.0KB
Capital/Financing Update
2017-04-06 English
Update on sale of NZ business 1 page 248.1KB
Regulatory Filings
2017-03-29 English
Results of Meeting 1 page 389.7KB
Declaration of Voting Results & Voting Rights Announcements
2017-02-28 English
Sale of NZ Business 2 pages 510.6KB
Capital/Financing Update
2017-01-26 English
Company update 1 page 248.3KB
Regulatory Filings
2017-01-26 English
Notice of General Meeting/Proxy Form 6 pages 432.9KB
Proxy Solicitation & Information Statement
2017-01-26 English