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ASX Releases



DateTitle
19/03/2019Initial Director's Interest NoticeDownload
05/03/2019Final Director's Interest Notice x2Download
05/03/2019Initial Director's Interest NoticeDownload
28/02/2019Shareholder UpdateDownload
28/02/2019Half Yearly Report and AccountsDownload
27/02/2019Reconstitution of Board of DirectorsDownload
01/02/2019$10m Line of Credit & UpdateDownload
31/01/2019Appendix 4C - quarterlyDownload
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Current Investor Presentations and Reports

D13 FY 2018 Annual Report

D13 Equity Research 01.19.2018-Noble Capital Markets Report

D13 Investor Presentation October 2017

D13 Initiation 27.09.2017-Henslow Research Report

D13 Equity Research 9.26.2017-Noble Capital Markets Report

April 4, 2016: Rise of the Robots, by DJ Carmichael – Download PDF

March 31, 2016: Fighting off the Rise of the Drones, by DJ Carmichael – Download PDF

Prospectus

Department 13 Prospectus – 21-03-2018

Department 13 Prospectus – 19-09-2015

 

Important Documents

Board-Charter-2016

Code-of-Conduct-2016

Continuous-Disclosure-Policy-2016

Corporate-Governance-Statement

Performance-Evaluation-Policy-2016

Remuneration-Policy-2016

Risk-Management-Policy-2016

Selection-and-Appointment-Policy-2016

Shareholder-Communication-Strategy-2016

Trading-Policy-2016

D13 Anti-Bribery Policy as of 2017.07.067

Investor Relations

Notice of General Meeting – 13 July 2017

Notice of Special Meeting – 13 July 2017

Please send all investor inquiries here.

ASX Registry Contact Information

Boardroom Pty Ltd
Level 12, 225 George Street
Sydney NSW 2000
Australia

*Telephone*:
Within Australia 1300 737 760
From outside Australia +61 2 9290 9600

*Facsimile*:
Within Australia 1300 653 459
From outside Autralia +61 2 9279 0664

Email: enquiries@boardroomlimited.com.au
Website: www.boardroomlimited.com.au

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