EX-3.1 2 tm2135137d43_ex3-1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

 
 EXEMPTED Company Registered and
 filed as No. 385239 On 08-Dec-2021
 
 Deputy Registrar

 

THE COMPANIES ACT (REVISED)

 

OF THE CAYMAN ISLANDS

 

COMPANY LIMITED BY SHARES

 

MEMORANDUM OF ASSOCIATION

 

OF

 

BITDEER TECHNOLOGIES GROUP

 

Registered Office:

c/o International Corporation Services Ltd.

P.O. Box 472

Harbour Place, 2nd Floor

103 South Church Street

George Town

Grand Cayman KY1-1106

Cayman Islands

 

Auth Code: D55986437158

www.verify.gov.ky

 

   

 

 

 
 EXEMPTED Company Registered and
 filed as No. 385239 On 08-Dec-2021
 
 Deputy Registrar

 

THE COMPANIES ACT (REVISED)

 

OF THE CAYMAN ISLANDS

 

COMPANY LIMITED BY SHARES

 

MEMORANDUM OF ASSOCIATION

 

OF

 

BITDEER TECHNOLOGIES GROUP

 

1The name of the Company is Bitdeer Technologies Group.

 

2The registered office of the Company shall be at the offices of International Corporation Services Ltd., P.O. Box 472, Harbour Place, 2nd Floor, 103 South Church Street, George Town, Grand Cayman KY1-1106, Cayman Islands, or at such other place as the Directors may from time to time decide.

 

3The objects for which the Company is established are unrestricted and the Company shall have full power and authority to carry out any object not prohibited by the Companies Act (Revised) as the same may be revised from time to time, or any other law of the Cayman Islands.

 

4The liability of each Member is limited to the amount from time to time unpaid on such Member's shares.

 

5The share capital of the Company is US$50,000 divided into 500,000,000,000 shares of a par value of US$0.0000001 each.

 

6The Company has power to register by way of continuation as a body corporate limited by shares under the laws of any jurisdiction outside the Cayman Islands and to be deregistered in the Cayman Islands.

 

7Capitalised terms that are not defined in this Memorandum of Association bear the same meaning as those given in the Articles of Association of the Company.

 

Auth Code: D55986437158

www.verify.gov.ky

 

   

 

 

 
 EXEMPTED Company Registered and
 filed as No. 385239 On 08-Dec-2021
 
 Deputy Registrar

 

WE, the subscriber to this Memorandum of Association, wish to be formed into a company pursuant to this Memorandum of Association, and we agree to take the number of shares shown opposite our name.

 

Dated this 8th day of December 2021.

 

Name  Address and Description of Subscriber   Number of Shares taken by Subscriber
        
International Corporation Services Ltd.  Harbour Place, 2nd Floor, 103 South Church Street, PO Box 472, Grand Cayman, KY1-1106   One Share

 

/s/ Darryl Myers 

Darryl Myers

Director

 

WITNESS to the above signature

 

/s/ Melanie Whittaker 

Melanie Whittaker

 

Auth Code: D55986437158

www.verify.gov.ky