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EX-99.1 - EX-99.1 - Diligent Corpa15-17354_1ex99d1.htm
EX-99.2 - EX-99.2 - Diligent Corpa15-17354_1ex99d2.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 


 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported) August 10, 2015

 

DILIGENT CORPORATION

(Exact name of registrant as specified in Charter)

 

Delaware

 

000-53205

 

26-1189601

(State or other jurisdiction of
incorporation)

 

(Commission file no.)

 

(IRS employer identification no.)

 

1385 Broadway, 19th Floor

New York, NY 10018

(Address of principal executive offices)

 

(212) 741-8181

(Registrant’s telephone number, including area code)

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 2.02 Results of Operations and Financial Condition.

 

Diligent Corporation (the “Company”) issued a press release on August 11, 2015, New Zealand Time, disclosing financial information and operating metrics for its fiscal quarter ended June 30, 2015, and discussing its business outlook.  A copy of the Company’s press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 

Additionally, on August 11, 2015, New Zealand Time, the Company issued an announcement of its preliminary half year results for the period ending June 30, 2015, in accordance with the rules of the New Zealand Stock Exchange. A copy of the announcement is furnished herewith as Exhibit 99.2.

 

Item 9.01 Exhibits

 

(d) Exhibits

 

Exhibit
No.

 

Description

99.1

 

 

Press Release, dated August 11, 2015, New Zealand Time

99.2

 

 

Preliminary Half Year Announcement dated August 11, 2015, New Zealand Time

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 Dated: August 10, 2015

DILIGENT CORPORATION

 

 

 

 

 

By:

/s/ Alexander Sanchez

 

 

Alexander Sanchez
Interim Chief Financial Officer

 

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EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release, dated August 11, 2015, New Zealand Time

99.2

 

Preliminary Half Year Announcement dated August 11, 2015, New Zealand Time

 

4