Tue 21 April 23:36:03 NZST

Diligent Board Member Services INC (NS) (DIL)

Instruments

Code Name Price Move Volume Value
DIL (NZSX) Diligent Board Membe... $5.900 $0.100 / 1.72% 25,584 $150,080

Directors and Senior Managers

Name Role
Brian Stafford Chief Executive Officer
Alex Sanchez Chief Financial Officer
David Liptak Chairman
Greg Petersen Executive Director
Larry Jones Independent Director
Hans Kobler Independent Director
Mark Russell Independent Director
Alex Sodi Director
Thomas N. Tartaro Company Secretary

Contact Information

Secretary
Thomas N. Tartaro
Address
1385 Broadway,
19th Floor,
New York,
NY 10018
Country
United States
Phone
+1 212 741 8181
Website
http://www.boardbooks.com/

Issuer Summary

First Listed
12 Dec 2007
Incorporated Status
Limited Liability
Domicile
NZ
Solicitor
Minter Ellison, Auckland
Auditor
Deloitte and Touche LLP
Sector
Services / Finance & Other Services
Share Registry
Link Market Services Limited
End of Financial Year*
December
*Date falls during stated month.

Documents

Announcements

View more announcements
Title Date Type
Diligent Investor Presentation - NZ and AU Roadsow 20 Apr 2015, 9:43am ADDRESS
Directors’ Disclosure Notices 16 Apr 2015, 10:02am RELINT
Notification of Issue of Securities 14 Apr 2015, 2:28pm ALLOT
Supplement to notice of meeting 10 Apr 2015, 10:18am MEETING
Diligent Announces Resignation of Director 8 Apr 2015, 10:22am DIRECTOR
P Denotes Price Sensitive announcements

Upcoming Listings

More Listing Information

There are no upcoming listings in this company at this time.

Upcoming Meetings

Type Date Time Location
AGM 28/04/2015 11.00am Pullman Hotel
Corner of Princes and Waterloo Quadrant
Auckland