Share
- Release Date: 17/04/13 13:43
- Summary: MEETING: DIL: Diligent Directors Nomination
- Price Sensitive: No
- Download Document 1.75KB
DIL
17/04/2013 11:43
MEETING
REL: 1143 HRS Diligent Board Member Services INC (NS)
MEETING: DIL: Diligent Directors Nomination
Diligent Directors Nomination
Diligent Board Member Services, Inc's (Diligent) annual meeting is to be held
on June 4, 2013.
Pursuant to Listing Rule 3.3.5 of the NZSX Listing Rules, shareholders
entitled to attend and vote at the annual meeting of Diligent have the right
to propose nominees for Directors of Diligent to be elected at the 2013
annual meeting.
The opening date for nominations is today, 17 April 2013.
If you would be interested in nominating an individual, you must send your
nomination to Sonya Joyce, Diligent Board Member Services, Inc. PO Box 12409
Thorndon, Wellington 6144, New Zealand. Any nomination to be effective must
be received by Ms Joyce by no later than Thursday,?May 2, 2013.
Any nomination should be accompanied by the name and address and telephone
number of the individual proposed, and sufficient background about the
individual's qualifications including education, work experience, managerial
experience and community involvement. Evidence should also be provided that
the proposed nominee has agreed to serve if he or she were to be elected.
Under the rules of the United States Securities and Exchange Commission (SEC)
applicable to Diligent, to include a shareholder nominee in a company's proxy
materials under a procedure set forth under applicable foreign law, a
nominating shareholder or shareholder group must notify the company of its
intent on a Schedule 14N (Rule 14n-101), which also must be filed with the
SEC on the date first transmitted to the company.
Contact: Sonya Joyce
Telephone: +84 4 894 6912
Email: [email protected]
End CA:00235293 For:DIL Type:MEETING Time:2013-04-17 11:43:44
