We have been advised by investors that PE capital stopped paying interest from JAN 2018, And never been able to redeem their fundS.

 

FEEL FREE TO SENT US EVIDENCEs THAT YOU WANT IT TO BE PUBLISHED VIA THE BUTTON RIGHT CORNER.

 



Documents and insolvency notices on this website are from the public government’s source – ASIC.GOV.AU

 

PE CAPITAL MANAGEMENT TEAM‘s screenshot is extracted from google snapshot.

 

We will be publishing investors submitted content (from credible sources)



a “successful” redemption

Submit by anonymous (with email screenshot):

John Osborne, FATHER of Sam Osborne (Head of Funds Management of PE Capital)

John Osborne Family Trust
8 Montalto Avenue, Toorak, Vic 3142

Redeemed $500,000 + Interest from Amstel Centre PEC Trust SPV
$300,000 on 27 Oct, 2016
$200,000 on 13 Apr, 2017

Approved by HIS SON Sam Osborne (Head of Funds Management of PE Capital)


21-100MR ASIC takes Court action to wind-up PE Capital Funds Management Ltd and managed investment schemes

ASIC has commenced proceedings in the Federal Court in Brisbane against PE Capital Funds Management Ltd (PE Capital Funds Management) alleging misconduct in relation to the operation of managed investment schemes.

Following an investigation, ASIC alleges that PE Capital Funds Management:

– operated the following unregistered managed investment schemes (the Unregistered Schemes) in circumstances where these unregistered schemes should be registered:

    • PE Capital Property Development Opportunities Fund (P1 Fund);
    • PE Capital Property Development Opportunities Fund (P3 Fund);
    • PE Capital Asia Wholesale Diversified Income Fund; and
    • PE Capital Asia Wholesale Opportunities Fund.

– issued interests in the unregistered schemes without an Australian Financial Services Licence (AFSL) or under a valid authorisation from an AFSL holder;

– held itself out as being a corporate authorised representative with the authority to issue information memoranda for, and units in, two unregistered schemes and various PE Capital special purpose vehicle trusts when it did not have such authority; and

– engaged in misleading and deceptive conduct by making statements in Product Disclosure Statements (PDSs) for registered schemes regarding investment strategy and asset security.

ASIC is seeking orders from the Federal Court to:

– wind-up PE Capital Funds Management and its registered and unregistered schemes; and

– obtain declarations that PE Capital Funds Management has acted in contravention of the Corporations Act and/or the ASIC Act.

ASIC’s investigation is continuing.

ASIC Source: https://asic.gov.au/about-asic/news-centre/find-a-media-release/2021-releases/21-100mr-asic-takes-court-action-to-wind-up-pe-capital-funds-management-ltd-and-managed-investment-schemes/

 


ASIC to wind up PE Capital

According to ASIC, PE Capital issued interests in the unregistered schemes without an Australian financial services licence (AFSL) or a valid authorisation from an AFSL holder.

The claim says PE Capital held itself out as being a corporate authorised representative with the authority to issue information memorandums for unregistered schemes and special purpose vehicle trusts.

PE Capital is based in Victoria. Several investors have warned online that they lost money or haven’t received promised payments since 2018.

PE Capital was the responsible entity for Endeavour, which was placed into liquidation by ASIC in 2019.

Martyn Barnes was the chair of PE Capital. His LinkedIn now claims he is based in Dubai and is the managing director of Barnes Capital. There is no mention of PE Capital on his profile.

Simon Day is the chief executive of PE Capital. He worked in corporate finance at PwC and was a partner in mergers and acquisitions at Deloitte earlier in his career.

Source: https://www.financialstandard.com.au/news/asic-to-wind-up-pe-capital-179748387


ASIC commences proceedings against PEapital FM

The corporate regulator has commenced proceedings against PE Capital Funds Management in the Federal Court in Brisbane alleging misconduct in the operation of managed investment schemes.

Source: https://www.moneymanagement.com.au/news/funds-management/asic-commences-proceedings-against-pe-capital-fm

ASIC takes Court action to wind-up PE Capital Funds Management Ltd and managed investment schemes

Source: https://www.miragenews.com/asic-takes-court-action-to-wind-up-pe-capital-560094/

ASIC begins proceedings against PE Capital FM

Source: https://sydneynewstoday.com/asic-begins-proceedings-against-pe-capital-fm/183916/

ASIC takes unlicensed fund manager to court

Source: https://www.investordaily.com.au/latest-news/49275-asic-takes-unlicensed-fund-manager-to-court

More companies wound up in unlicensed fundie case

Source: https://www.ifa.com.au/news/29946-more-companies-wound-up-in-unlicensed-fundie-case


ADMINISTRATOR REPORT TO CREDITORS OF PEC Amstel Nominees Pty Ltd ATF PEC Amstel Centre SPV (Administrator Appointed) (Receiver and Manager Appointed) A.C.N. 623 545 559

CLICK HERE TO DOWNLOAD THE FULL REPORT

PE Capital RESPONSIBLE ENTITY (RE) – Endeavour was placed into liquidation by ASIC in March 22, 2019

19-065MR Endeavour and Linchpin placed into liquidation after ASIC court action

https://asic.gov.au/about-asic/news-centre/find-a-media-release/2019-releases/19-065mr-endeavour-and-linchpin-placed-into-liquidation-after-asic-court-action/

 

NOTICE OF APPLICATION FOR WINDING UP ORDER
Company: PE Capital Funds Management Ltd
ACN: 605 157 248
An application for the winding up of PE Capital Funds Management Ltd was commenced by the plaintiff Gray Puksand Pty Ltd A.C.N. 051 320 971 on 04/04/2019 and will be heard as set out below.

https://insolvencynotices.asic.gov.au/browsesearch-notices/notice-details/PE-Capital-Funds-Management-Ltd-605157248/3b117ca5-b5d8-4c63-a37b-64c7294b71de

 

NOTICE OF APPLICATION FOR WINDING UP ORDER
Company: PE Capital Asia Pty Ltd
ACN: 617 382 546
An application for the winding up of PE Capital Asia Pty Ltd was commenced by the plaintiff Jie Zhang on 11/02/2020 and will be heard as set out below.

https://insolvencynotices.asic.gov.au/browsesearch-notices/notice-details/PE-Capital-Asia-Pty-Ltd-617382546/b6ba33f2-ef9d-47e8-a634-78045eb502ea

PE Capital RESPONSIBLE ENTITY (RE) – One Investment Administration Ltd. (ACN 072
899 060) and AFSL 225064

PE Capital RESPONSIBLE ENTITY (RE) – Investors Exchange Ltd. (ACN 116 489 420) and AFSL 299024

 



PE Capital – MANAGEMENT TEAM
墨尔本 基金诈骗 骗子成员

PE_Capital_Scam

 

Jason HUANG / Zhi Cheng HUANG / 黄志诚
Director of Capital Alliance Asset Management (CAAM) (Capital Alliance Investment Group)
Director of PE Capital (Asia)
Director of Matrix Asset Management
Director of Capital Alliance Asset Management

 

Sam Osborne
Director of GSL Private Pty Ltd
Head of Funds Management of PE Capital

 

Simon Day
Director of Canterbury Hill Advisory
Chief Executive Officer of PE Capital

 

Martyn Barnes
Chairman of PE Capital
Managing Director of Barnes Capital Pty Ltd
Managing Director of Barnes Capital Global (Dubai)

 

John Darcy Evans
Chief Financial Officer of PE Capital

 



The screenshot below is a public document from ASIC.GOV.AU

Current Company Extract
Name: PE CAPITAL FUNDS MANAGEMENT LTD ACN: 605 157 248
This extract contains information derived from the Australian Securities and Investments Commission’s (ASIC) database under section 1274A of the Corporations Act 2001.

Source: https://connectonline.asic.gov.au/RegistrySearch/faces/landing/panelSearch.jspx?searchText=605157248&searchType=OrgAndBusNm&_adf.ctrl-state=9mgyvods1_83

 

Name: PE CAPITAL ASIA PTY. LTD. ACN: 617 382 546
This extract contains information derived from the Australian Securities and Investments Commission’s (ASIC) database under section 1274A of the Corporations Act 2001.

Source: https://connectonline.asic.gov.au/RegistrySearch/faces/landing/panelSearch.jspx?searchText=617382546&searchType=OrgAndBusNm&_adf.ctrl-state=rsvrrlfhk_32

 

 

Name: PE CAPITAL LTD ACN: 605 156 018
This extract contains information derived from the Australian Securities and Investments Commission’s (ASIC) database under section 1274A of the Corporations Act 2001.

Source:  https://connectonline.asic.gov.au/RegistrySearch/faces/landing/panelSearch.jspx?searchTab=search&searchText=PE+CAPITAL+LTD&searchType=OrgAndBusNm&_adf.ctrl-state=bicv51vf1_46

 

PE Capital Ltd. ( ABN 91 605 156 018 )
PE Capital Asia Pty Ltd. ( ABN 74 617 382 546 )
PE Capital Funds Management Ltd. ( ACN 605 157 248 )
is
Corporate Authorised Representative 001245743 of Endeavor Securities Australia Ltd (ABN 43 079 988 819) and AFSL 224972
Corporate Authorised Representative 001245743 of One Investment Administration Ltd. (ACN 072 899 060) and AFSL 22506
Corporate Authorised Representative 001276975 of Investors Exchange Ltd. (ACN 116 489 420) and AFSL 299024

 

Level 6 / 2 Russell St Melbourne VIC 3000
Telephone: +61 03 9081 0633
Email: [email protected]
Website: www.pecapital.com.au

 



TO PE CAPITAL AUSTRALIA:

DO NOT TRY TO TAKE DOWN this DOMAIN “AGAIN”!

we will always have another one ready to go with new updates.

we are always watching you!