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ASX Releases



DateTitle
10/12/2018Final Director's Interest Notice x 3Download
04/12/2018Release of Shares from Voluntary EscrowDownload
04/12/2018Update & Board ChangesDownload
03/12/2018Request for Extension to Voluntary SuspensionDownload
29/11/2018Results of Annual General MeetingDownload
29/11/2018Chairman and CEO's Address to ShareholdersDownload
28/11/2018D13 Announces Sale with Exclusive South Korean DistributorDownload
23/11/2018Suspension from Official QuotationDownload
21/11/2018Director ResignationDownload
21/11/2018Trading HaltDownload
31/10/2018Appendix 4C & Trading UpdateDownload
26/10/2018Notice of 2018 Annual General Meeting & Proxy FormDownload
17/10/2018D13 Signs Exclusive Partnership & Patent Rights with XiDroneDownload
09/10/2018Appointment of ChairmanDownload
04/10/2018Appendix 3BDownload
28/09/2018Annual Report to shareholdersDownload
28/09/2018Appendix 4G & Corporate Governance StatementDownload
21/09/2018Appendix 3BDownload
17/09/2018Skydrone South African Distribution PartnershipDownload
04/09/2018MESMER Integration with Thales BushmasterDownload
31/08/2018FY18 Results & OutlookDownload
24/08/2018Appendix 3Z - T DaviesDownload
20/08/2018Appendix 3X - M JakemanDownload
20/08/2018Change of Company SecretaryDownload
20/08/2018Issuance of Tranche 2 of Convertible NotesDownload
20/08/2018Appendix 3BDownload
13/08/2018Directorship ChangesDownload
09/08/2018Appendix 3BDownload
06/08/2018Release of Shares from Voluntary EscrowDownload
31/07/2018Appendix 4C - quarterlyDownload
31/07/2018Activities Update & June Quarterly CashflowDownload
31/07/2018Change of Share Registry ProviderDownload
18/07/2018Release of shares from escrowDownload
17/07/2018$4m Commitments to Tranche 2 Note IssuanceDownload
16/07/2018Download
09/07/2018Appendix 3BDownload
29/06/2018First Repeat Purchase OrderDownload
21/06/2018D13 Wins Cash Prize in Final Round of ThunderDrone IIDownload
08/06/2018Voluntary Escrow of 200m Management and Founder's sharesDownload
18/05/2018Results of MeetingDownload
18/05/2018Details of Company AddressDownload
15/05/2018D13 Selected for Final Round of ThunderDrone IIDownload
03/05/2018Exclusive South Korean Distribution Agreement SignedDownload
30/04/2018Appendix 4C - quarterlyDownload
30/04/2018Activities Update & March Quarterly CashflowDownload
18/04/2018Notice of General Meeting/Proxy FormDownload
22/03/2018D13 completes $7m Tranche 1 Capital RaiseDownload
22/03/2018Appendix 3BDownload
22/03/2018Reinstatement to Official QuotationDownload
21/03/2018D13 Acquires Carrier Interferometry Patent PortfolioDownload
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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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