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

Date Time
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

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