Mayfield Childcare Limited announced that MFD's Chairman, Peter Lowe has notified the Board of his intention to retire from the company. Mr. Lowe have successfully navigated the company through the challenging period of the COVID-19 pandemic and the transformational acquisition of 14 centres from Genius Childcare. The Board announced that existing Non-Executive Director David Niall has accepted the responsibility of Chairing the Board.

Having Mr. Niall's experience and leadership as the incoming Chair will be invaluable in the next stage of the development of the company. Michelle Clarke has notified the company of her intention to resign as a Board Member. Ms Clarke has been a significant influence on the success of the company through several quality improvement and compliance initiatives.

The company values Ms Clarke's continuing contribution as an experienced childcare executive. There will be no change to Ms Clarke's current engagement with the company as Quality Improvement Officer. The Board announced the appointment of John Kaminsky to the Mayfield Board as Non-Executive Director.

Mr. Kaminsky is a former Executive Chairman and Chief Executive Officer of Rimfire Pacific Mining. Mr. Kaminsky brings to the Group extensive strategic, commercial and capital markets experience and has held several executive positions leading teams from start-up to large corporate.