Cyberview Technology

AIM Rule 26 Compliance Statement

Information in this section is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.
Last updated on: 15 August 2007

About Cyberview Technology, Inc.

Please click below for a description of the business:
Corporate Overview

Directors and Committees

Board of Directors
Corporate Governance

Country in Incorporation

The Company is incorporated in the State of Delaware, United States of America.

Main Country of Operation

The Company’s main operations are in London, United Kingdom and has offices in Prague, Czech Republic and Las Vegas, USA.

For further details of locations click on the link below:
Locations

Current Constitutional Documents

Please click on the links below to access the Company's Certificate of Incorporation and ByLaws:

Certificate of Incorporation

ByLaws

Exchanges

The Company's shares are listed on the Alternative Investment Market (AIM) of the London Stock Exchange. The company's shares are not listed on any exchange other than AIM.

Number of securities in issue

The Company is authorised to issue 25,000,000 Common Shares of which 15,142,369 Common Shares have been issued and credited as fully paid-up as at 15 August 2007. In addition the Company has 3,120,000 authorised preferred shares which have no designated terms and none have been issued. There are 880,000 authorised undesignated shares of which none have been issued.

Shareholders' Rights

As Cyberview Technology, Inc. is not incorporated in the United Kingdom, the rights of shareholders are different from the rights of shareholders in a UK incorporated company.

Treasury

There are no shares held in treasury. Shares not in public hands The percentages of shares not in public hands as of 15 August 2007 is as follows:
- Cyberview directors 47.76%

Significant shareholders

Please click on the link below for details:
Share Price and Shareholders

Company Reports

Please click below for copy of past Annual and Interim reports:
Company Reports

Notifications

Please click below for details of all notifications made in the past 12 months:
Regulatory Announcements

Advisers

Please click on the link below for details on the Company's Nominated Advisers and other key advisers:
Key Advisors

Admission Document and Circulars

There have been no circulars or similar publications within the past 12 months. Please click on the link below to access the Company's admission document dated 6 July 2005:
AIM Admission Document

Transfer Restrictions

Restrictions under US Securities Laws

The common shares of Cyberview Technology, Inc., have not been registered under the United States Securities Act of 1933 (the "1933 Act), and therefore, are considered "restricted securities" under Rule 144 adopted by the U.S. Securities and Exchange Commission ("SEC").

Holders of Cyberview's common shares located in the USA and any other holders of Cyberview's common shares who are not selling their shares on the London Stock Exchange (or in a transaction executed through the facilities of a "designated offshore securities market" as defined in the SEC's Regulation S ) will need to comply either with the registration requirements of the '1933 Act or an applicable exemption from the registration requirements of the '1933 Act.

Restrictions under Cyberview's Certificate of Incorporation

Cyberview's Certificate of Incorporation (i) requires beneficial holders of more than a nominal per cent of Cyberview’s common shares to comply fully with applicable US federal, state, tribal, local and foreign gaming control regulations (such as investor suitability, licensing, and registration requirements), and (ii) provides for the mandatory redemption (at fair market value) of any offensive shares held by any beneficial holder who is either unwilling to so fully comply or is found to be unsuitable by the applicable governing authority (after being give an opportunity to cure such unfavorable determination). Refer Certificate of Incorporation for further details.



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