Sat 30 May 00:10:11 NZST

Diligent Board Member Services INC (NS) (DIL)

Instruments

Code Name Price Move Volume Value
DIL (NZSX) Diligent Board Membe... $5.500 $0.020 / 0.36% 218,770 $1,197,141

Directors and Senior Managers

Name Role
Brian Stafford Chief Executive Officer
Alex Sanchez Chief Financial Officer
David Liptak Chairman
Greg Petersen Executive Director
Abby Foote Independent Director
Larry Jones Independent Director
Hans Kobler Independent Director
Mark Russell Independent Director
Alex Sodi Director
Brian Stafford 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
SSH Notice - Accident Compensation Corporation 26 May 2015, 4:15pm SSH
Ongoing Disclosure Notice - Alessandro Sodi 21 May 2015, 11:30am RELINT
Ongoing Disclosure Notice - Mark Russell 20 May 2015, 8:38am RELINT
MEMO: DIL – Name Change 19 May 2015, 9:47am MEMO
Diligent Announces Change of Name 19 May 2015, 9:04am NAME
P Denotes Price Sensitive announcements

Upcoming Listings

More Listing Information

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

Upcoming Meetings

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