Friday, 26 April 2024
Diligent Board Member Services, INC Ordinary Shares
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Disclosure of beginning to have substantial holding
Section 22, Securities Markets Act 1988
To: NZX Limited
And: Diligent Board Member Services INC
Date this disclosure made: 26 June 2013
Substantial security holder(s) giving disclosure
Name(s): Accident Compensation Corporation ("ACC")
Nicholas Bagnall, Blair Tallott, Paul Robertshawe, Blair Cooper
Contact details: Samah Hermiz +64 4 816 5743
investmentscompliance@acc.co.nz
Date on
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25 June 2013
Diligent Board Member Services, Inc. (Diligent)
2013 Annual Shareholders Meeting Results
Diligent Board Member Services, Inc. (the Company) is pleased to advise that
all resolutions put to its annual meeting of shareholders held in Auckland
today were passed by shareholders. The number of votes cast for each of the
resolutions was:
1 Election of Greg B Petersen as a Class I director
For 42,259,509 votes 99.56% of vot
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The Diligent Board Member Services Annual Meeting is being held today.
Attached is the presentation including the Chairman and CEO''s address.
End CA:00237767 For:DIL Type:ADDRESS Time:2013-06-25 10:57:09
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20 June 2013
Diligent Board Member Services, Inc. (Diligent)
On June 20, 2013, New Zealand time, Diligent Board Member Services, Inc. (the
"Company") announced that senior management has identified and communicated
to the Audit Committee of the Board of Directors of the Company an error in a
Company revenue recognition practice affecting certain customer agreements.
The error identified is that the Company incorrectly recognized revenue
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20 June 2013
Diligent Board Member Services, Inc. (Diligent)
Rick Bettle has notified the Chairman of the Board of Directors (the "Board")
of Diligent Board Member Services, Inc. (the "Company") that he has resigned
from the Board effective immediately. Mr. Bettle was a member of the
Nominations Committee, a Class I Director and a nominee for election at the
Company''s Annual Meeting of Shareholders on June 25, 2013 New Zealand local
t
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18 June 2013
NOTIFICATION OF ALLOTMENT OF SECURITIES - OPTIONS
For the purposes of Listing Rule 7.12.1 of the NZSX/NZDX Listing Rules,
Diligent Board Member Services, Inc. (DIL) advises that the following
securities have been issued:
a Class of security Unlisted options over ordinary shares
ISIN N/A
b Number issued 100,000
c Nominal value N/A
Issue price Nil on issue. The options have an exercise price
NZ$8.00 per ordinary share.
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Please see attached initial disclosure notice for Thomas N. Tartaro in
Diligent Board Member Services Inc.
End CA:00237507 For:DIL Type:RELINT Time:2013-06-18 08:30:03
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11 June 2013
Diligent Board Member Services, Inc. (Diligent)
Diligent is pleased to announce the appointment of Thomas (Tom) Tartaro as
EVP, General Counsel and Corporate Secretary.
Mr Tartaro has extensive international experience across numerous divisions
within public and private companies. Prior to this appointment, Mr. Tartaro
was General Counsel and Corporate Secretary at Open Solutions, a
multinational provider of enterprise-w
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Disclosure of ceasing to have substantial holding
Sections 25, Securities Markets Act 1988
To: NZX Limited
And: Diligent Board Member Services INC
Date this disclosure made: 5 June 2013
Date last disclosure made: 27 May 2013
Substantial security holder(s) giving disclosure
Name(s): Accident Compensation Corporation ("ACC")
Nicholas Bagnall, Blair Tallott, Paul Robertshawe , Blair
Cooper.
Contact details: Samah Hermiz +64 4 816 5743
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5 June 2013
Diligent Board Member Services, Inc. (Diligent)
Annual Meeting of Shareholders of Diligent Board Member Services, Inc
On May 20, 2013 Diligent advised the market that the 2013 AGM would be
rescheduled due to a review by the U.S. Securities and Exchange Commission
(the "SEC").
Diligent can now confirm that the 2013 Annual Meeting will be held at The
Pullman Hotel, Corner of Princes and Waterloo Quadrant, Auckland, New Ze
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| Code | Last | Change |
|---|
| COMP | 10,321 | 328 |  | 3.08% |
| DJI | 29,635 | 404 | | 1.34% |
| SP500 | 3,583 | 87 | | 2.37% |
| DAX | 12,438 | 82 |  | 0.67% |
| FTSE | 7,488 | 5 | | 0.07% |
| NI225 | 22,420 | 408 | | 1.86% |
| TWI | 67.27 | 0.00 |  | 0.00% |