Fri 27 March 12:44:11 NZDT

Diligent Board Member Services INC (NS) (DIL)

Instruments

Code Name Price Move Volume Value
DIL (NZSX) Diligent Board Membe... $5.690 $0.000 / 0.00% 5,708 $32,479

Directors and Senior Managers

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

Contact Information

Secretary
Thomas N. Tartaro
Address
17 Birmingham Drive
Middleton
Christchurch 8024
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
Amended and Restated Bylaws, and Form 8-K 23 Mar 2015, 9:00am GENERAL
Diligent Board Member Services - 2014 Annual Re... 23 Mar 2015, 8:30am ANNREP
Notice of Meeting 20 Mar 2015, 9:36am MEETING
DIL Annual Report Form 10-K 17 Mar 2015, 9:48am ANNREP
Preliminary Proxy Statement 10 Mar 2015, 10:56am GENERAL
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