DILIGENT CORPORATION DIL | deListed New Zealand

Former (or subsequent) names

	FROM	TO
DILIGENT CORPORATION	04/06/2015
DILIGENT BOARD MEMBER SERVICES, INC		04/06/2015

Shareholder links

Our website ranking of DIL:

(3 out of 5)

COMPANY WEBSITE:

DIL website

DIL investorRelations

DIL annualreports

DIL directors

REGISTRY:

Level 30, PwC Tower, 15 Customs Street West Auckland 1010

Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail

Company details

ISIN: NZDILE0001S9

Address: 17 Birmingham Drive Middleton Christchurch 8024
Tel: 0800 434 5443 Fax:

Date first listed: 12/12/2007
Company Secretary:
Sector: Intermed & Durables Industry Group: Goods
Activities:

News & Events

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delisted following a takeover by Insight Venture Partners	14/04/2016
we understand the company was taken over by New York based Insight Venture Partners with Diligent shareholders receiving NZD $7.39 (US$4.90) in cash per share	14/04/2016
name changed from Diligent Board Member Services, Inc.	04/06/2015

NZX Announcements (courtesy of NZX)

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Directors' on-market share transactions (last 5)

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
David Liptak	Chairman	01/04/2009
Michael Stanton	CFO
Hans Kobler	Independent Director	23/05/2014
Laurence Jones	Independent Director	07/11/2013
Abigail Foote	Independent Director
Mark Russell	Independent Director	09/10/2007
Brian Stafford	Director, CEO	31/03/2015
Alex Sodi	Director	09/10/2007
Greg Petersen	Director	04/04/2013
Tom Tartaro	General Counsel, Company Secretary	18/06/2013
Alexander Sanchez	Executive	30/05/2014
Robert Norton	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION