18 Sept 2026, 09:22
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 18 Sept 2026, 09:22 | Notice of 2026 AGM | Meetings & Governance | — | 08001, 08004 | |
| 15 Sept 2026, 17:39 | Change of Director's Interest Notice - Phillips | Director Interests | — | 02009 | |
| 10 Sept 2026, 17:24 | Change of Director's Interest Notice - Henderson | Director Interests | — | 02009 | |
| 31 Aug 2026, 12:28 | Cleansing statement | Securities Administration | — | 06018 | |
| 31 Aug 2026, 12:27 | Application for quotation of securities - MYG | Securities Administration | — | 06020 | |
| 27 Aug 2026, 09:22 | Investor Presentation | Financial Results | — | 03003, 03026 | |
| 27 Aug 2026, 09:22 | FY2026 Results Commentary | Financial Results | — | 03003 | |
| 27 Aug 2026, 09:21 | Corporate Governance Statement | Company Administration | — | 03024 | |
| 27 Aug 2026, 09:20 | Appendix 4G | Company Administration | — | 03025 | |
| 27 Aug 2026, 09:18 | App 4E and 2026 Annual Report | Financial Results | MS | 03001, 03002, 03003, 03011, 03012, 03013, 03020, 10001, 10002, 10003 | |
| 26 Aug 2026, 17:34 | Dividend/Distribution - MYG | Dividends & Distributions | — | 10001, 10002, 10003 | |
| 26 Aug 2026, 17:34 | Mayfield Board declares FY2026 final dividend | Dividends & Distributions | MS | 10001, 10002, 10003 | |
| 14 Aug 2026, 12:03 | FY26 Results Webinar | Presentations | — | 03027, 14014 | |
| 3 Aug 2026, 08:57 | Completion of Acquisition of Nilsen Switchboards Division | Company Update | — | 11001 | |
| 29 July 2026, 14:16 | Cleansing notice | Securities Administration | — | 06018 | |
| 29 July 2026, 14:12 | Application for quotation of securities - MYG | Securities Administration | — | 06020 | |
| 15 July 2026, 17:46 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 13 July 2026, 13:27 | Investor Presentation - Nilsen Switchboard Acquisition | Presentations | — | 03026 | |
| 13 July 2026, 13:26 | Acquisition of Nilsen Switchboards Division | Mergers & Acquisitions | MS | 07001 | |
| 2 July 2026, 14:20 | Notification regarding unquoted securities - MYG | Securities Administration | — | 06021 | |
| 1 June 2026, 18:01 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 29 May 2026, 08:30 | Change of Director's Interest Notice - Phillips | Director Interests | — | 02009 | |
| 29 May 2026, 08:29 | Change in substantial holding - Nightingale | Substantial Holders | — | 02002 | |
| 29 May 2026, 08:26 | Sale of Mayfield Shares | Substantial Holders | — | 02006 | |
| 27 May 2026, 17:40 | Cleansing notice | Securities Administration | — | 06018 | |
| 26 May 2026, 13:59 | Notification regarding unquoted securities - MYG | Securities Administration | — | 06021 | |
| 26 May 2026, 13:53 | Notification regarding unquoted securities - MYG | Securities Administration | — | 06021 | |
| 26 May 2026, 13:38 | Application for quotation of securities - MYG | Securities Administration | — | 06020 | |
| 14 May 2026, 08:49 | Change of Director's Interest Notice - Henderson | Director Interests | — | 02009 | |
| 7 May 2026, 12:59 | Contracts Update - $31 Million in New Orders | Company Update | — | 11001 | |
| 22 Apr 2026, 14:04 | APPOINTMENT OF GM - COMMERCIAL, LEGAL AND RISK | Company Administration | — | 12008 | |
| 14 Apr 2026, 12:11 | Work-in-Hand Update | Company Update | — | 11001 | |
| 2 Apr 2026, 16:45 | Ceasing to be a substantial holder from WAM/WAX/WMI | Substantial Holders | — | 02003 | |
| 1 Apr 2026, 08:30 | Cleansing notice | Securities Administration | — | 06018 | |
| 1 Apr 2026, 08:29 | Application for quotation of securities - MYG | Securities Administration | — | 06020 | |
| 1 Apr 2026, 08:27 | Completion of the Acquisition of SMEC | Mergers & Acquisitions | — | 07001, 11001 | |
| 31 Mar 2026, 08:24 | Proposed issue of securities - MYG | Securities Administration | — | 06013 | |
| 20 Mar 2026, 10:14 | Change of Director's Interest Notice - Henderson | Director Interests | — | 02009 | |
| 17 Mar 2026, 16:53 | Appointment of COO | Company Administration | — | 12008 | |
| 10 Mar 2026, 17:28 | Update - S&P DJI March 2026 Rebalance of the All Ordinaries | Other | MS | — | |
| 6 Mar 2026, 17:05 | S&P DJI Announces March 2026 Quarterly Rebalance | Other | MS | — | |
| 27 Feb 2026, 10:09 | Investor presentation - half year results | Financial Results | — | 03004, 03026 | |
| 27 Feb 2026, 10:08 | Half Yearly Report and Accounts | Financial Results | MS | 03004, 03009, 03010, 03015, 03019, 10001, 10002, 10003 | |
| 26 Feb 2026, 12:45 | Dividend/Distribution - MYG | Dividends & Distributions | — | 10001, 10002, 10003 | |
| 25 Feb 2026, 18:15 | Investor presentation - SMEC Power & Technology | Mergers & Acquisitions | — | 03026, 07001 | |
| 25 Feb 2026, 18:14 | Acquisition of SMEC Power & Technology | Mergers & Acquisitions | MS | 07001 | |
| 5 Feb 2026, 17:15 | Change in substantial holding from WAX/WAA/WAM/WMI | Substantial Holders | — | 02002 | |
| 29 Jan 2026, 16:20 | Interim dividend declared | Dividends & Distributions | MS | 10001, 10002, 10003 | |
| 27 Jan 2026, 14:02 | Earnings guidance-December 2025 | Financial Results | MS | 03021 | |
| 23 Jan 2026, 09:37 | Mayfield Acquires Strategic Property | Mergers & Acquisitions | MS | 07001 |