Investors
Roundhouse Digital LTD., incorporated on and registered in Singapore on 8 October 2021 with company number 202135083D.
Roundhouse is a technology company specialising in artificial intelligence agent deployment infrastructure. Our business model combines active operational services in artificial intelligence with complementary strategic treasury management capabilities, positioning us as a comprehensive technology services provider.
Registered Office: 101 Telok Ayer Street, #03-02, (068574), Singapore
Issued share capital: 250,247,721 ordinary shares of no par value. Securities in public hands: 50.84%.
The Ordinary Shares are freely tradeable and there are no restrictions on transfer.
The Company has 22,036,727 warrants in issue with a strike price of £0.04, representing 8.09% of the diluted share capital.
The Company's shares are traded on the Access segment of Aquis Stock Exchange Growth Market (TIDM) under the symbol: ETHL.
ISIN: SGXZ84721265
SEDOL: BVMW680
Legal Entity Identifier: 984500843B7DFD045F10
Roundhouse is a technology company specialising in artificial intelligence agent deployment infrastructure. Our business model combines active operational services in artificial intelligence with complementary strategic treasury management capabilities, positioning us as a comprehensive technology services provider.
Registered Office: 101 Telok Ayer Street, #03-02, (068574), Singapore
Issued share capital: 250,247,721 ordinary shares of no par value. Securities in public hands: 50.84%.
The Ordinary Shares are freely tradeable and there are no restrictions on transfer.
The Company has 22,036,727 warrants in issue with a strike price of £0.04, representing 8.09% of the diluted share capital.
The Company's shares are traded on the Access segment of Aquis Stock Exchange Growth Market (TIDM) under the symbol: ETHL.
ISIN: SGXZ84721265
SEDOL: BVMW680
Legal Entity Identifier: 984500843B7DFD045F10
Board & Advisors
Matthew Lodge, Chief Executive Officer and Executive Director
Matt Lodge has over 25 years experience as an entrepreneur, company director, investor, and board advisor, and has been based in Asia for more than two decades. Matt has deep industry experience in successfully scaling tech businesses and a strong focus on companies at the intersection of digital assets & AI. Matt was previously CEO and is currently Chairman of Satsuma Technology Plc (LSE: SATS), a Bitcoin treasury management and decentralised finance-focussed AI company. During his tenure as CEO of SATS Matt led the largest single fundraise for a digital asset-focussed company ever in the UK (£176m).
Elliot Fielding, Finance Director
Elliot Fielding qualified as a Chartered Accountant at Deloitte, with experience in Audit and Transaction Services. Elliot has advised clients ranging from large multinational and listed companies to smaller, privately owned and managed operations, in various sectors including law, TMT, real estate, sport and travel. Currently, he is the managing partner of Sampson Fielding, a firm of Chartered Accountants and Business Advisors. Elliot was previously a director of AQSE-listed Flex Labs Inc.
Matthew Barry Le Cornu, Independent Non-Executive Director
Matt Le Cornu is a seasoned international management executive with over three decades of leadership experience across global markets. He has a proven record of driving growth, building high-performing teams, and delivering operational excellence in complex, multicultural environments. Over his 32-year career with the Swedish multinational Atlas Copco, Matt held senior roles across North America, Oceania, and Southeast Asia, including Regional Vice President (Western U.S.), Regional General Manager (Oceania & Southeast Asia), and Managing Director (South Korea). Matt currently serves as Group Managing Director of APlant Holdings, overseeing the strategic direction and operations of Lite Industries and APlant Hire.
Robert Hunter Mayfield, Independent Non-Executive Director
Rob is an experienced international entrepreneur, CEO and VC investor in various sectors; health,
energy and digital; focussed on bringing disruptive technology to market. Rob is currently the
managing director of a VC investment fund in the Netherlands, investing in technologies originating
from academia. Rob has extensive corporate governance experience representing the interests of VC and private institutional investors, working with more than 100 startup technology companies,
including previously as a manager of a VC fund operating in Europe, US and Asia. Rob is currently a
member of the supervisory board of several private companies and funds including one technology
company traded on the LSE. Rob holds a BEng (Hons) in Engineering from the University of
Edinburgh and an MBA from INSEAD.
energy and digital; focussed on bringing disruptive technology to market. Rob is currently the
managing director of a VC investment fund in the Netherlands, investing in technologies originating
from academia. Rob has extensive corporate governance experience representing the interests of VC and private institutional investors, working with more than 100 startup technology companies,
including previously as a manager of a VC fund operating in Europe, US and Asia. Rob is currently a
member of the supervisory board of several private companies and funds including one technology
company traded on the LSE. Rob holds a BEng (Hons) in Engineering from the University of
Edinburgh and an MBA from INSEAD.
Significant Shareholders
Kaikalani Pte Ltd* 26.25%
Satsuma Technology Plc 9.99%
Pioneer AI Foundry Inc 6.59%
*Company controlled by Matthew Lodge, a director of the
company
Satsuma Technology Plc 9.99%
Pioneer AI Foundry Inc 6.59%
*Company controlled by Matthew Lodge, a director of the
company
Corporate Governance
The Directors are committed to maintaining high standards of corporate governance, and propose, so far as is practicable given the Company’s size and nature, to comply with the QCA Code.
Given the nature and purpose of the Company, the experience of the Directors and the Company’s proposed strategy, the Directors believe that the composition of the Board is appropriate and suitable.
The Board, which will meet no fewer than four times a year, will ensure that procedures, resources and controls are in place to ensure that AQSE Growth Market Access Rulebook compliance by the Company is operating effectively at all times and that the Directors are communicating effectively with the Company's AQSE Corporate Adviser regarding the Company's ongoing compliance with the AQSE Growth Market Access Rulebook and in relation to all announcements, notifications and potential transactions.
The Directors have established financial controls and reporting procedures which are considered appropriate given the size of and structure of the Company. These controls will be reviewed in the light of the Company’s future development and adjusted accordingly.
In order to implement its business strategy, the Company has adopted the corporate governance structure set out below:
Audit and Risk Committee
The Board has established an Audit Committee with formally delegated duties and responsibilities. The Audit Committee is chaired by Robert Mayfield and its other members are Matthew Barry Le Cornu and Matthew Lodge. The Audit Committee will meet at least twice a year and will be responsible for ensuring the financial performance of the Company is properly reported on and monitored, including reviews of the annual and interim accounts, results announcements, internal control systems and procedures and accounting policies and to review the Company’s internal financial controls and the Company’s internal control and risk management systems.
Remuneration Committee
The remuneration committee, which comprises Robert Mayfield, Matthew Barry Le Cornu and Matthew Lodge, is responsible for the review and recommendation of the scale and structure of remuneration for the Company's senior executives, including any bonus arrangements or the award of share options with due regard to the interests of the Shareholders and the performance of the Company. The Remuneration Committee is chaired by Robert Mayfield and will meet at least once a year.
Aquis Rule Compliance Committee
The Aquis Rule Compliance Committee, which will comprise Robert Mayfield and Matthew Lodge and will meet not less than twice a year. The Aquis Rule Compliance Committee is chaired by Robert Mayfield.
The Company does not have a nomination committee as the Board does not consider it appropriate to establish such a committee.
Given the nature and purpose of the Company, the experience of the Directors and the Company’s proposed strategy, the Directors believe that the composition of the Board is appropriate and suitable.
The Board, which will meet no fewer than four times a year, will ensure that procedures, resources and controls are in place to ensure that AQSE Growth Market Access Rulebook compliance by the Company is operating effectively at all times and that the Directors are communicating effectively with the Company's AQSE Corporate Adviser regarding the Company's ongoing compliance with the AQSE Growth Market Access Rulebook and in relation to all announcements, notifications and potential transactions.
The Directors have established financial controls and reporting procedures which are considered appropriate given the size of and structure of the Company. These controls will be reviewed in the light of the Company’s future development and adjusted accordingly.
In order to implement its business strategy, the Company has adopted the corporate governance structure set out below:
Audit and Risk Committee
The Board has established an Audit Committee with formally delegated duties and responsibilities. The Audit Committee is chaired by Robert Mayfield and its other members are Matthew Barry Le Cornu and Matthew Lodge. The Audit Committee will meet at least twice a year and will be responsible for ensuring the financial performance of the Company is properly reported on and monitored, including reviews of the annual and interim accounts, results announcements, internal control systems and procedures and accounting policies and to review the Company’s internal financial controls and the Company’s internal control and risk management systems.
Remuneration Committee
The remuneration committee, which comprises Robert Mayfield, Matthew Barry Le Cornu and Matthew Lodge, is responsible for the review and recommendation of the scale and structure of remuneration for the Company's senior executives, including any bonus arrangements or the award of share options with due regard to the interests of the Shareholders and the performance of the Company. The Remuneration Committee is chaired by Robert Mayfield and will meet at least once a year.
Aquis Rule Compliance Committee
The Aquis Rule Compliance Committee, which will comprise Robert Mayfield and Matthew Lodge and will meet not less than twice a year. The Aquis Rule Compliance Committee is chaired by Robert Mayfield.
The Company does not have a nomination committee as the Board does not consider it appropriate to establish such a committee.
Contacts
Secretary
Choong Eu Khiun
AQSE Corporate Adviser
First Sentinel Corporate Finance Limited
21 Arlington Street, London, England, SW1A 1RN
English Law Legal Advisers to the Company
Fladgate LLP
16 Great Queen St, London WC2B 5DG
Reporting Accountants
Parker Russell International
Level 30, The Leadenhall Building, 122 Leadenhall St, London EC3V 4AB
Registrar
Computershare Investor Services (Jersey) Limited
13 Castle Street, St. Helier, JE1 1ES, Jersey C.I.
UK Registrars and Depositary
Computershare Investor Services Plc
The Pavilions, Bridgwater Road Bristol BS13 8AE
Broker
Clear Capital Markets
12th Floor, Broadgate Tower – Office 1213 20 Primrose Street, London, EC2A 2EW
Choong Eu Khiun
AQSE Corporate Adviser
First Sentinel Corporate Finance Limited
21 Arlington Street, London, England, SW1A 1RN
English Law Legal Advisers to the Company
Fladgate LLP
16 Great Queen St, London WC2B 5DG
Reporting Accountants
Parker Russell International
Level 30, The Leadenhall Building, 122 Leadenhall St, London EC3V 4AB
Registrar
Computershare Investor Services (Jersey) Limited
13 Castle Street, St. Helier, JE1 1ES, Jersey C.I.
UK Registrars and Depositary
Computershare Investor Services Plc
The Pavilions, Bridgwater Road Bristol BS13 8AE
Broker
Clear Capital Markets
12th Floor, Broadgate Tower – Office 1213 20 Primrose Street, London, EC2A 2EW
News Releases
Financial Reports
Admission Materials and Constitutional Documents
Roundhouse welcomes inquiries from qualified institutional investors interested in exploring Ethereum treasury and AI infrastructure strategies. For information on current investments or to schedule a consultation, please contact our institutional relations team via hq@roundhousedigital.ai
