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DILIGENT CORPORATION (DIL)

Delisted NZX 14/04/2016

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Link Market Services New Zealand
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: 

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' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    David LiptakChairman01/04/2009
    Michael StantonCFO
    Mark RussellIndependent Director09/10/2007
    Hans KoblerIndependent Director23/05/2014
    Laurence JonesIndependent Director07/11/2013
    Abigail FooteIndependent Director
    Alex SodiDirector09/10/2007
    Greg PetersenDirector04/04/2013
    Brian StaffordDirector, CEO31/03/2015
    Tom TartaroGeneral Counsel18/06/2013
    Alexander SanchezExecutive30/05/2014
    Robert NortonCompany Secretary
    Tom TartaroCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Mark WeldonIndependent Director08/05/201209/04/2015
    Carl BlandinoCFO15/05/201330/05/2014
    Joseph Carrabino Jr.Director17/04/201223/05/2014
    Rick BettleIndependent Director09/10/200720/06/2013
    Steven RuseCFO15/05/2013
    Peter HuljichDirector09/10/200712/04/2011
    Sharon DanielsDirector09/10/200723/09/2010

    Date of first appointment, title may have changed.