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- Release Date: 14/11/12 10:30
- Summary: RELINT: DIL: Ongoing disclosure notice - Joseph D. Carrabino, Jr.
- Price Sensitive: No
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DIL
14/11/2012 08:30
RELINT
REL: 0830 HRS Diligent Board Member Services INC (NS)
RELINT: DIL: Ongoing disclosure notice - Joseph D. Carrabino, Jr.
Ongoing disclosure notice - Joseph D. Carrabino, Jr.
Section 19T(2), Securities Markets Act 1988
A. Details of director or officer
Name of director or officer of public issuer: Joseph D. Carrabino, Jr.
Name of public issuer: Diligent Board Member Services, Inc. ("Company").
Name of related body corporate (if applicable): N/A
Position held in public issuer: Independent Director
B. Securities in public issuer or any related body corporate in which
director or officer has relevant interest
Number, class, and type of securities: 4,983 of Company's ordinary shares.
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Mr. Carrabino is the legal and
beneficial owner of 4,983 ordinary shares of Company after this transaction.
D. Details of acquisitions and disposals
If the relevant interest was acquired
Date of Acquisition: November 5, 2012 (US time)
Consideration paid for acquisition: US $3.01 per share, US $14,998.83 in the
aggregate
If the relevant interest was disposed of
Date of disposal:
Consideration received for disposal:
Type of transactions
Purchased 4,983 ordinary shares from the Company for an aggregate
consideration of US $14,998.83.
E. Total number of transactions this notice relates to: one
F. Date of last disclosure notice (whether in form 1 or form 2) by director
or officer: N/A
G. Signature
Signature of director or officer: Joseph D. Carrabino, Jr.
Date of signature: November 12, 2012 (US time)
End CA:00229679 For:DIL Type:RELINT Time:2012-11-14 08:30:41
