Diligent erhält ISO 27001 Zertifizierung

Über Diligent Boardbooks Limited
Das Unternehmen Diligent Boardbooks Limited ist die in Europa operierende Tochtergesellschaft der Board Member Services Inc. (NZX: DIL). Um die Erstellung, Verteilung und Überprüfung von Vorstandsunterlagen schneller und einfacher zu gestalten, vertrauen weltweit mehr als 3.400 Aufsichtsräte sowie 72.000 Führungskräfte, Verwaltungsräte und Vorstandsmitglieder auf die Lösungen der Diligent Board Member Services, Inc. Seit 2001 ist das weltweit meist genutzte Vorstandsportal, Diligent Boardbooks®, Vorreiter für Benutzerfreundlichkeit, höchste Sicherheitsstandards sowie ausgezeichnete Trainingsmaßnahmen und Kundenservice. Zu den Kunden von Diligent gehören 39 Unternehmen aus dem FTSE 100 (der 100 größten und umsatzstärksten Unternehmen an der London Stock Exchange), 13 Unternehmen aus dem AEX 25 (der 25 Aktiengesellschaften, die an der Euronext Amsterdam gehandelt werden) und 319 Unternehmen aus der Liste der US Fortune 1000 (der 1000 umsatzstärksten amerikanischen Unternehmen). Hinzu kommen eine Reihe von privaten Unternehmen, gemeinnützigen Organisationen und staatlichen Behörden. Diligent ist eine Aktiengesellschaft und zählt mit einer Platzierung in der Deloitte Technology Fast 500 zu den am schnellsten wachsenden Technologieunternehmen in Amerika. Das Unternehmen verfügt über Standorte in New York (Hauptsitz), Montreal, London, Sydney, Christchurch, Singapur und Hong Kong.

Weitere Informationen finden Sie unter http://www.boardbooks.com/.

Forward Looking Statements

This document contains forward looking statements within the meaning of the safe harbor provision of the Securities Litigation Reform Act of 1995. Terms such as "expect," "believe," "continue," and" intend," as well as similar comments, are forward looking in nature. These forward looking statements include statements regarding the Company's ability to complete the restatement of its prior period financial statements and become current in its financial reporting obligations. These statements are subject to risks and uncertainties, including the risk that the Company's Board of Directors, Audit Committee, management or independent registered public accounting firm will identify additional issues in connection with the restatement or reaudit, or the Audit Committee investigation, or that these issues will require additional corrections to the Company's prior period financial statements. In addition, the Company is subject to risks relating to the time and effort required to complete the restatement, actions which may be taken by the NZX in respect of the Company's continued listing, the ramifications of the Company's potential inability to timely file periodic and other reports with the SEC, and the risk of litigation or governmental investigations or proceedings relating to these matters. As disclosed in the Company’s prior filings, its Special Committee investigation identified a number of instances in which the Company was not, or may not have been, in compliance with applicable New Zealand and US regulatory obligations and such instances may expose the Company to potential regulatory actions and/or contingent liabilities; certain of the Company’s past stock issuances and stock option grants may expose it to potential contingent liabilities, including potential rescission rights; the Company is subject to New Zealand Stock Exchange Listing Rules and compliance with securities and financial reporting laws and regulations in the US and New Zealand and faces higher costs and compliance risks than a typical US public company due to the need to comply with these dual regulatory regimes; as of December 31, 2012 the Company identified material weaknesses in its internal control over financial reporting and concluded that its disclosure controls were not effective; the Company must address the material weaknesses in its internal controls, which otherwise may impede its ability to produce timely and accurate financial statements; the Company’s business is highly competitive and it faces the risk of declining customer renewals or upgrades; and it may fail to manage its growth effectively. Please refer to the Company's Annual Report on Form 10-K for the Fiscal Year ended December 31, 2012 filed with the SEC for further information.