Home

网页正在建设中… This webpage is under construction…

投资者们请注意!

THIS IS NOT THE OFFICIAL WEBSITE OF PE CAPITAL MELBOURNE.

THEIR OFFICIAL WEBSITE IS PECAPITAL.COM.AU

This is a non-profit website supported by a group of unhappy investors to gather investors with similar experience with pe capital to seek both legal advice and governmental support.
We also put up some recommended actions if you want to protect your rights.

本网站宗旨是寻找更多的在PECapita投资但目前无法取回本金,且没有按时收到利息的投资人。希望大家可以团结起来维护自己的权益,用正当的法律手段来减少自己的损失。

如果你是和我们一样情况的投资人请立刻和我们取得联系zhp3nnn-PEcapitalWithdrawalFailed@yahoo.com

如果您有所顾忌不想和我们联系,我们也提供了一些建议在一定程度上可以有所帮助。

 

——————————————一些建议——————————————————

首先,大家有着一定资金的成年人,至少已经有了一些社会经历,为什么还会遇到这样的问题?不排除也许中间会有一些疑似误导的行为或话语导致我们参与了这个投资。

下面是我们这些日子寻求政府机构和金融从业者帮助,到现在律师介入之后得到的一些小经验。

内容属于个人总结,并不能保证每一句话都很准确,本网站内容仅提供信息参考,不承担任何法律责任。

1,整理所有文件的时间线

(提示:搜索邮箱中以pecapital.com.au关键字的邮件)

整理包括但不限于邮件,短信,微信,聊天记录里面的文件和对话

整理收到各种文档的时间点

本人是通过微信收到中文版的投资介绍文档和需要签字的认购签名之后,只在发送签字页前的1小时才收到一封邮件才带上了英文版的PDS(基金介绍文件),因为当时微信已经收到过中文介绍文件和需要签字的文件,所以以为邮件中的PDS也是同样的内容,所以并没有仔细看邮件中的附件。

一份文件 ( PEAsian Income Fund 2Pager_CHN.pdf ) 中文版是写着此基金是低风险(LOW RISK)基金(截图:http://bit.ly/2XFcWic 

可是后来发的 ( PECAsia_7% Income Fund -PDS_V2.pdf ) 英文版本是写着MEDIUM RISK(中等风险),这明显互相违背。(截图:http://bit.ly/37pmUZH

对话中是否有误导或者违规的话语?

是否有收到过书写的或者口头的承诺

1,是否承诺保证本金的安全(例如:通过抵押资产)

2,是否保证每年的回报率在多少并且在每年的6月底和12月底会各支付一次利息

如果有聊天记录或录音,请务必做好保存。

电话录音与面谈的对话录音

根据维多利亚洲的法律,只要您是通话的一方,法律是允许我们不需先得到对方同意的情况进行通话录音或者面谈录音的。

相关资料:http://www.dvrcv.org.au/sites/default/files/ReCharge-Legal-Guide-VIC-Surveillance.pdf

虽然录音是否能作为最终证据这个要根据很多因素考量,但是在与他们交流的过程保留录音是保护自己的一个办法。

另外他们也许会在电话中答应很多事情,但您如果让他们发邮件确认他们说过的话,他们也许是不会在邮件中给您确认的,因为邮件中的白纸黑字是要承担法律责任的。

但是每次通话之后,您可以给他们发一封邮件,内容可以是:感谢您今天的来电,您电话里说过哪些那些内容。如果他们不回复就相当于默认,但通常如果他们有答应过不该答应的事情通常会回复邮件否认。

2, 向 AFCA(Australian Financial Complaints Authority) 递交投诉

AFCA是一家独立的外部争议解决机构,我们已经递交了投诉并得到AFCA的重视。

PE Capital本身并不持有金融牌照,早期大部分投资者在投资的时候,PE Capital是借用的另一家公司的执照,叫做Endeavour Securities,然而目前Endeavour securities已经破产,并被清算。

PE Capital在后续使用了新的金融牌照方叫做ONE INVESTMENT ADMINISTRATION LTD, 所以可以投诉并监管他们的公司已经被清算,所以政府和外部监管部门是一个有效帮我们监控PE Capital的财务状况的途径。

这个是中文afca投诉链接,https://www.afca.org.au/make-a-complaint/do-you-speak-another-language/chinese-simplified/

3,向 ASIC (Australian Securities and Investments Commission) 递交投诉

ASIC是澳大利亚金融服务和市场的法定监管机构,简单的说就是监管局,虽然其他机构可以做调解,但是ASIC是真正有执法权的机构。

投诉链接:https://asic.gov.au/about-asic/contact-us/how-to-complain/report-misconduct-to-asic/#Report

您如果觉得投诉ASIC比较复杂,我们制作了一份投诉教程,可邮件我们索取。

zhp3nnn-PEcapitalWithdrawalFailed@yahoo.com

ASIC官方投诉咨询电话:1300 300 630.

根据ASIC工作人员的说法,如果投诉人数超过10人,或金额超过100万,一般都会启动调查。一般投诉后28天左右会有回复。

ASIC是真正有执法权的机构,所以引起ASIC注意并启动调查是非常重要的。

If you believe there has been misconduct relating to the management of a company, its directors or officers, you can lodge a complaint with ASIC.

If you’re not sure who to contact about your complaint call ASIC’s Infoline on 1300 300 630.

4,寻找律师

如果走到了这一步,需要支付一定数额不菲的律师费。但很多人就在这里犹豫,导致维权停步不前,如果经过上面的步奏之后,找到了自己投资过程对方有违规的地方和证据,就可以寻求律师帮助看是否适合启动法律程序维护自己的权益。此时您需要找一个商法的律师给您做一个建议和咨询。

5,尝试寻找周围的和我们一样的PECapital的投资人

如果涉及的人数越多,涉及的金额越多,那我们就有更大的几率获得政府相关机构或相关媒体的重视。个人单独去处理的话很难得到有效的帮助,如果以后大家发起集体法律诉讼,人数多也就可以有能力聘请更好的审计团队去审核他们的财务相关文件。

6,您是否是50万以下的的投资者?

投资前是否知道这是私募基金(Wholesale Fund)。大部人投资的PE Capital的基金都是私募基金。

相关法律文献规定投资私募基金的投资者,必须满足一下两个条件之一:

1, 投资额大于等于50万澳币。

2,拥有Sophisticated investor的资格(总资产超过两百五十万澳币,且年收入超过二十万澳币),并且拥有具有相关资历的会计师的证明。

目前来看,有多个投资者在没有获得Sophisticated investor的资格的前提下,PE也接受了7万到25万不等的投资额。目前我们没有的到明确的回应,但是我们有理由质疑这样的行为是否合法合规,如果真的是不合规的话,那么这样的投资一开始就不允许准入。

 

————————————————Some Advises——————————————————

Advises in English will be up soon

…..

 

This website is only to search for more investors like us, who invested into PE Capital but won’t be able to withdraw the principle back, based on fact that PE Capital failed to pay the agreed interest at agreed time (30th of Jun and 31st of Dec).

All the facts on this website are genuine and all the advised given by creators are based on real experiences.

We are not responsible for any damage to PE Capital’s reputation or financial loss, we are just keen to protect our own rights. 

 

Here is a relevant post on the whirlpool.net.au Forum that with a lot of replies, some of them are from investors that have similar experience with PE Capital

https://forums.whirlpool.net.au/thread/9j5y1vx3

 

Their Contact Info

Level 6, 2 Russell Street 

MELBOURNE Vic 3000

Level 7, 2 Russell Street 

MELBOURNE Vic 3000

P : 03 9081 0633

E  : info@pecapital.com.au

W : www.pecapital.com.au

 

Team of PE Capital

Base On Official Website Retrieved by Google on 22 Jun 2019 [Screenshot]

Simon Day
Chief Executive Officer of PE Capital

Martyn Barnes
Chairman of PE Capital

Sam Osborne
Head of Funds Management of PE Capital

John Darcy Evans
Chief Financial Officer of PE Capital

 

PE Capital Investor 1 who failed to withdraw – P ZHANG

Hi All,
My Business partner and I have invested in PE Capital Asia Diversified Income Fund in March and April 2018 respectively in Total $170000AUD and was 8-9% distribution rate calculated per annum paid 6 monthly on the Confirmation Letter.

The first interest payment should due on 30 June 2018, however, we didn’t receive even a dollar.

The minimum investment period is 6 months, so We lodged the withdraw application form on the date of September, it’s when 6 months is due since we start the investment.

However, instead of issuing a withdraw and the interest paid up to the date, they only replied with a withdraw suspension letter which indicated that they will delay us to withdraw the fund.

Investment letter[IMG]
https://bit.ly/2WTUAId

PECA Fund Suspension Letter[IMG]
https://bit.ly/2RtrgqZ

I’ve attached my investment confirmation letter, and the suspension letter received from them as well. So far we still haven’t got my principle back, not to mention the 8-9% interest on the Confirmation Letter.

They sometimes update the current situation, however, all these updates just indicate more delays of the principle redemption, and up to today it’s been almost 20 months, we still haven’t received one dollar from them.

I really hope more investors get to see this post and contact me and find out how to get our money back together and seek formal legal advises if necessary.

And if you guys can provide practical advises or hold a helpful opinion, pls pls email us at

zhp3nnn-PEcapitalWithdrawalFailed@yahoo.com

Team of PE Capital
Official Website Retrieved by Google on 22 Jun 2019
[ Screenshot: http://bit.ly/2XyPYJI ]

Simon Day
Chief Executive Officer of PE Capital

Martyn Barnes
Chairman of PE Capital

Sam Osborne
Head of Funds Management of PE Capital

John Darcy Evans
Chief Financial Officer of PE Capital

Jason HUANG Zhi Cheng
Director of PE Capital Asia PTY LTD
(PE Capital Asia Wholesale Diversified Income Fund)

Their info
http://www.pecapital.com.au
Level 7, 2 Russell Street
MELBOURNE Vic 3000
P : 03 9081 0633
E : info@pecapital.com.au
W : www.pecapital.com.au

22-014MR Managed investment schemes operator ordered into liquidation

https://asic.gov.au/about-asic/news-centre/find-a-media-release/2022-releases/22-014mr-managed-investment-schemes-operator-ordered-into-liquidation/

The Federal Court has ordered PE Capital Funds Management Ltd into liquidation after finding that the firm breached the law by operating managed investment schemes without an AFS licence and by engaging in misleading and deceptive conduct.

From around 2015, PE Capital Funds Management used the money raised by its managed investment schemes to fund eight mixed-use commercial and residential projects in Victoria.  When raising funds into its managed investment schemes, PE Capital Funds Management made misleading and deceptive statements representing that it was authorised to operate the schemes when it was not. It also made misleading and deceptive statements about how the investments would be structured, telling investors they had preferential securities when they did not, and in the case of one fund misrepresented the investment strategy that would be used.

The Court found that over $16M was invested in the registered and unregistered managed investment schemes and that there is good reason to believe that these schemes are insolvent.

In ordering the liquidation, Justice Cheeseman stated, ‘I am satisfied that it is in the public interest to wind up PE Capital Funds Management for the purpose of protecting investors and potential investors. Winding up PE Capital Funds Management will also serve to condemn the past breaches of the Act by PE Capital Funds Management.’

PE Capital Funds Management operated the following managed investment schemes, which the Court also ordered be wound up:

  • PE Capital Monthly Yield Fund, and its three sub-funds, the PE Capital Commercial Property Income Fund, the PE Capital Asia Diversified Income Fund and the PE Capital Asia Wholesale Opportunities Fund;
  • PE Capital Master Fund;
  • 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.

The PE Capital Monthly Yield Fund and its three sub-funds and the PE Capital Master Fund were all registered, while the remaining schemes were unregistered. The unregistered managed investment schemes were found to be unlawful, with the Court finding that they should have been registered.

Licensing and registration requirements for managed investment schemes exist to protect investors and consumers. Where these requirements are not met, ASIC can take action to protect investors and safeguard assets.

Andrew Fielding from BDO has been appointed as liquidator of PE Capital Funds Management and the schemes listed above. Investors and creditors should direct their enquiries to: Jane Ward, BDO, email: jane.ward@bdo.com.au, phone: (07) 3173 5424.

Download

Background

ASIC sought the winding up orders on 14 May 2021 (21-100MR).

Generally, a managed investment scheme must be registered if it has more than 20 members or is promoted by a person who is in the business of promoting managed investment schemes. ASIC’s website has more information about when to register managed investment schemes.

Property that Related to PE CAPITAL Melbourne

Property that Related to PE CAPITAL Melbourne

Base On Official Website Retrieved by Google on 13 Nov 2019 [Screenshot]

48-58 Barton Street, Bell Park, VIC 3215

645 Torquay Road, Mount Duneed, VIC 3217

171 Woods Road, Truganina, VIC 3029

AMSTEL CENTRE
1016 Cranbourne-Frankston Road, Cranbourne, VIC 3977

155 Craigieburn Road East, Wollert, VIC 3750

350-380 Boundary Road, Armstrong Creek, VIC 3217

1475 Thompsons Road, Cranbourne North, VIC 3977

1690 Centre Road, Springvale, VIC 3171

181 Woods Road, Truganina, VIC 3029

About

PE Capital基金公司,目前已经有多位投资者联系我们,从几万到几十万澳币的朋友,钱投进去后取不出来的,并且没有收到他们支付的利息。如果有了解这个公司的朋友或者在这个公司投资出现过类似经历的朋友,或者手里有可以帮到我们的资料或信息的朋友希望可以联系我们

 邮箱:zhp3nnn-PEcapitalWithdrawalFailed@yahoo.com