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- Release Date: 24/02/12 11:12
- Summary: RELINT: DIL: Ongoing disclosure notice
- Price Sensitive: No
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DIL
24/02/2012 09:12
RELINT
REL: 0912 HRS Diligent Board Member Services INC (NS)
RELINT: DIL: Ongoing disclosure notice
Ongoing disclosure notice ?Section 19T(2), Securities Markets Act 1988
Details of director or officer
Name of director or officer of public issuer: Jeffrey Hilk
Name of public issuer: Diligent Board Member Services, Inc. ("Company")
Name of related body corporate (if applicable): N/A
Position held in public issuer: Senior Vice President and Director of Client
Services
Securities in public issuer or any related body corporate in which director
or officer
has relevant interest
Number, class, and type of securities: Mr. Hilk acquired 10,000 ordinary
shares of the Company as more fully described below.
Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: On February 10, 2012, Mr. Jeffrey
Hilk acquired 10,000 ordinary shares of the Company in an off market
transaction. Mr. Hilk is the registered and beneficial owner of such
ordinary shares.
Details of acquisitions and disposals
If the relevant interest was acquired
Date of Acquisition: February 10, 2012
Consideration paid for acquisition: NZ$2.53 per ordinary share; NZ$25,300 in
the aggregate
If the relevant interest was disposed of
Date of disposal: N/A
Type of transactions
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: On February 10, 2012, Mr. Hilk
acquired 10,000 ordinary shares of the Company in an off market transaction
for the consideration described above.
Total number of transactions this notice relates to: One
Date of last disclosure notice (whether in form 1 or form 2) by director or
officer:
N/A.
Signature
Signature of director or officer: Jeffrey Hilk
Date of signature: February 23, 2012 NY time
End CA:00219969 For:DIL Type:RELINT Time:2012-02-24 09:12:33
