DIL
29/04/2015 14:18
RELINT
NOT PRICE SENSITIVE
REL: 1418 HRS Diligent Board Member Services INC (NS)
RELINT: DIL: Ongoing Disclosure Notice - Abigail Kate Foote
Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Diligent Board Member Services, Inc.
Date this disclosure made: 29 April 2015
Date on which issuer listed or appointment made: 29 April 2015
Director or senior manager giving disclosure
Full name: Abigail Kate Foote
Name of listed issuer: Diligent Board Member Services, Inc.
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
Nature of relevant interest: Beneficial interest
Number held in class: 4,350
Current registered holder: JBWere (NZ) Nominees Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: N/A
Class of underlying financial products: N/A
Details of derivative
The notional value of the derivative (if any) or the notional amount of
underlying products (if any): N/A
A statement as to whether the derivative is cash settled or physically
settled: N/A
Maturity date of the derivative (if any): N/A
Expiry date of the derivative (if any): N/A
The price specified in the terms of the derivative(if any): N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products: N/A
For that derivative,-
Parties to the derivative: N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative: N/A
Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer: (Please see attachment)
Date of signature: (Please see attachment)
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose the relevant interests that a director or senior
manager of a listed issuer has in quoted financial products of the listed
issuer or a related body corporate or a specified derivative. The disclosure
must be made within 5 trading days of--
(a) the listing of the public issuer; or
(b) the person's appointment as a director or senior manager.
End CA:00263663 For:DIL Type:RELINT Time:2015-04-29 14:18:24
A personalised tool to help users track selected stocks. Delivering real-time notifications on price updates, announcements, and performance stats on each to help make informed investment decisions.
