DLBDF News Alert Dilligent Board Memb (DLBDF) 4.1200 02/14/2015

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Dilligent Board Memb (DLBDF) 4.1200 $DLBDF

Diligent to Announce Full Year 2014 Results on March 2, 2015 (NZDT)
GlobeNewswire - Wed Jan 28, 5:07PM CST
Diligent Board Member Services, Inc. ("Diligent" or the "Company" (NZX IL) today announced that it intends to release its financial results for the Fiscal Year ended December 31, 2014 on Monday, March 2, 2015 NZDT (Sunday, March 1, 2015 US ET). The results will be issued before 9:00 a.m. NZDT (3:00 p.m. US ET, Sunday, March 1).

Diligent Board Member Services Wins 2014 International Service Excellence Award
PR Newswire - Wed Jan 21, 1:25PM CST
Diligent Board Member Services, Inc. (NZX: DIL) (www.boardbooks.com), provider of the world's most widely used board portal, has been awarded an International Service Excellence Award from the Customer Service Institute of America. Diligent was honored in the "Small Business" category.

Diligent Board Member Services Wins Gold in Best in Biz Awards 2014
PR Newswire - Wed Dec 10, 11:37AM CST
Diligent Board Member Services, Inc. (NZX: DIL) (www.boardbooks.com), provider of the world's most widely used board portal, has been named a gold winner in the "Most Customer Friendly Company of the Year" category in Best in Biz Awards 2014, the only independent business awards program judged by members of the press and industry analysts.

Diligent Board Member Services Ranked Number 98th Fastest Growing Company in North America on Deloitte's 2014 Technology Fast 500(TM)
PR Newswire - Thu Nov 13, 3:15PM CST
Diligent Board Member Services, Inc. (NZX: DIL), provider of the Diligent Boardbooks® solution - the world's most widely used board portal - today announced it ranked 98th on Deloitte's 2014 Technology Fast 500(TM), a ranking of the 500 fastest-growing technology, media, telecommunications, life sciences and clean technology companies in North America. Diligent grew 1,195 percent (with a revenue increase of $5.0 million to $64.8 million) from 2009 to 2013.

Diligent Board Member Services, Inc. Announces Third Quarter 2014 Financial Results
GlobeNewswire - Thu Nov 06, 1:43PM CST
Total revenue of $US 21.4 million, up 24% year-over-year

Diligent to Announce Third Quarter 2014 Results on November 7, 2014 (NZDT)
GlobeNewswire - Wed Oct 22, 3:21PM 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 September 30, 2014 on Friday, November 7, 2014 NZDT (Thursday, November 6, 2014 US ET). The results will be issued before 9:00 a.m. NZDT (3:00 p.m. US ET, Thursday, November 6).

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.
IBM: 160.40 (+1.88), PRO: 23.01 (-0.85)

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.




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