DIL
22/02/2013 08:32
GENERAL
REL: 0832 HRS Diligent Board Member Services INC (NS)
GENERAL: DIL: Diligent Board Member Services Announcement
22 February 2013
ANNOUNCEMENT
Diligent Board Member Services, Inc?(Diligent)
Diligent refers to its announcement to the market on 21 February regarding
whether it needs to restate its accounts for the 2012 year and prior years.
At this time, the Diligent Board, based on advice received from its advisors
and the position of its auditors, does not consider that there is a need for
Diligent to restate its financial statements.
The amount of expense to be recognized in future periods as a result of the
cancellation and any replacement of the previously disclosed affected options
will be determined after resolution of such matters.
The Diligent Board will update the market as appropriate as matters progress.
Contact Person: Sonya Joyce, Diligent NZ
Phone: 64 (3) 977 5500
End CA:00233304 For:DIL Type:GENERAL Time:2013-02-22 08:32:51
Price at posting:
$5.35 Sentiment: None Disclosure: Held
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