Billing Services Group

Corporate Governance

AIM Rule 26 Compliance

The following information is provided in compliance with AIM Rule 26 as published by the London Stock Exchange on February 20, 2007.
Last updated September 20, 2011.

Admission Documents/Circulars

• AIM Admission Document
• Bye-Laws
  
• Memorandum of Association
  
• Proposed Disposal of Wireless Business

Credit, Pledge and Other Related Agreements

• Credit Agreement
• Promissory Notes
• Security Agreement
• Pledge Agreement
  
• Guaranty Agreement

Board of Directors & Committees

• Board of Directors
• Board Committees
  

Key Advisers

• Contact Information for Key Advisers

Description of Business

• Business Overview
  

Country of Incorporation and Operation
Billing Services Group Limited is a company incorporated in Bermuda and operates its business in the United States.