DLBDF News Alert Dilligent Board Memb (DLBDF) 3.6728 09/28/2014

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Dilligent Board Memb (DLBDF) 3.6728 $DLBDF

Diligent Announces Appointment of Executive Vice Chairman
GlobeNewswire - Mon Sep 15, 10:23AM CDT
Diligent Board Member Services, Inc. ("Diligent" or the "Company" (NZX IL), creator of the world's most widely used board portal, today announced that Mr. Greg B. Petersen has been appointed by the Board of Directors to serve as Executive Vice Chairman of the Company. Mr. Petersen has served as a director since April 2013 and has been a member of the Company's Compensation Committee and Nominations Committee and Chairman of the Audit and Finance Committee. During this time, Mr. Petersen's comprehensive expertise and experience in the Software-as-a-Service ("SaaS" and Software industry have been a valuable contribution to the Diligent Board of Directors. To further utilise his skill-set and strengthen the company's management depth, his appointment of Executive Vice Chairman was a logical step during this period of growth. Mr. Petersen will start in his new position on Monday September 15, 2014 (US ET), and subsequently will no longer be regarded by the board as an independent director for the purposes of the NZSX Listing Rules.

Diligent Board Member Services, Inc. Announces Second-Quarter 2014 Financial Results
GlobeNewswire - Thu Aug 07, 4:10PM CDT
Diligent Board Member Services, Inc. ("Diligent" or the "Company" (NZX IL) (www.boardbooks.com), provider of the world's most widely used secure board portal, today announced financial results for the second-quarter and six months ended June 30, 2014.

Updated Dial-in Details for Diligent Second Quarter 2014 Results on August 8, 2014 (NZST)
GlobeNewswire - Wed Aug 06, 11:46PM CDT
As previously announced, Diligent Board Member Services, Inc. ("Diligent" or the "Company" (NZX IL) intends to release its financial results for the Fiscal Quarter ended June 30, 2014 on Friday, August 8, 2014 NZST (Thursday, August 7, 2014 USET). The results will be issued before 9:00 a.m. NZST (5:00 p.m. USET, Thursday, August 7). The below dial-in details have been updated to provide dial-in capability for mobile users.

Diligent Announces Pending Change to Board
GlobeNewswire - Tue Aug 05, 5:47AM CDT
Diligent Board Member Services, Inc. ("Diligent" or the "Company" (NZX IL) today announced that Mark Weldon intends to resign from the Board of Diligent as a consequence of accepting the position of Chief Executive of Mediaworks New Zealand. Given the nature of his new role as Chief Executive, combined with the fact Diligent is headquartered in New York, it will not be feasible for Mark to remain a Director of Diligent.

Diligent to Announce Second Quarter 2014 Results on August 8, 2014 (NZST)
GlobeNewswire - Thu Jul 24, 3:39PM CDT
Diligent Board Member Services, Inc. ("Diligent" or the "Company" (NZX IL) today announced that it intends to release its financial results for the Fiscal Quarter ended June 30, 2014 on Friday, August 8, 2014 NZST (Thursday, August 7, 2014 USET). The results will be issued before 9:00 a.m. NZST (5:00 p.m. USET, Thursday, August 7).

Diligent Board Member Services, Inc. Announces First-Quarter 2014 Financial Results
PR Newswire - Thu Jun 19, 4:29PM CDT
Diligent Board Member Services, Inc. ("Diligent" or the "Company" (NZX: DIL) (www.boardbooks.com), provider of the world's most widely used secure board portal, today announced financial results for its first quarter ended March 31, 2014.

Diligent Honored As Silver Stevie® Award Winner in 2014 American Business Awards(SM) for Exceptional Customer Service and Unparalleled Call Response Rate
PR Newswire - Wed Jun 18, 7:00AM CDT
Diligent Board Member Services, Inc. (NZX: DIL) (www.boardbooks.com), provider of the world's most widely used board portal, announced that it won a Silver Stevie® Award in the "Customer Service Team of the Year" category and a Silver Stevie® Award in the "Customer Service Department of the Year" category at the 12th Annual American Business Awards. The awards were presented at a banquet at the Fairmont Millennium Park Hotel in Chicago on June 13, 2014.

Announcing the Diligent Boardbooks app for Windows 8.1:
PR Newswire - Wed Apr 02, 7:00AM CDT
Diligent Board Member Services, Inc., (NZX: DIL) (DLBDF: OTC US)(www.boardbooks.com), provider of the world's most widely used board portal, announced it will launch the Diligent Boardbooks® app on Windows 8.1 devices, including any Microsoft Surface, later this week.

Diligent Announces Global ISO 27001 Certification Board portal attains industry's highest security standard
PR Newswire - Thu Feb 27, 10:28AM CST
Diligent Board Member Services, Inc., (NZX: DIL) (www.boardbooks.com), provider of the world's most widely used board portal, announced that it has achieved ISO 27001 certification for the security of its Diligent Boardbooks® software. ISO Certification provides the over 3,400 boards and 72,000 users Diligent serves with independent assurance that Diligent's board portal passes the rigors of an ISO 27001 audit. The certification was performed by BrightLine, an ANAB accredited Certification Body based in the US.

Starwood Capital Group Acquires Portfolio of 10 UK Properties
PR Newswire - Wed Jan 22, 1:00AM CST
Starwood Capital Group, a leading global private investment firm, announced today that it had acquired, through an affiliate, a portfolio of UK properties from the Premier Property Group alongside Catalyst Capital, a European investment and asset management company. Terms of the transaction were not disclosed.

Positive Start to Diligent's 2013 Year Demonstrated by Strong Revenues, New Sales and Cash Balances
PR Newswire - Wed Apr 17, 7:00AM CDT
Diligent Board Member Services, Inc. (NZX: DIL) (www.boardbooks.com) has provided an update for the first quarter 2013, demonstrating continued strength of revenues, new sales and cash balances.




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