Phillip Capital, Nicholas Pereza-Matthews.
Former Head of Global Markets for Phillip Capital.
Watch out for this thief Pereza-Matthews.
It is alleged, and backed up by several
statutory declarations by a number of victims, that Nicholas
millions of dollars of their investments in the then known 2UP Gaming,
now Heurston Group. It is alleged that the swindle was aided and
abbetted by other Phillip Capital staff, namely Justin Deitrich who
claimed to work for them, and Mark O'Brien, then Portfolio Manager at
Octa Phillip Securiyies Limited.
Complaints to Phillip Capital about their
Head of Global Markets, have thus far
been met with a "not our problem" type of response. So what went wrong
with Phillip Capital's procedures that enabled Pereza-Matthews to get the
shareholders funds remitted to his own account? The money should have
gone to 2UP Gaming, but we are informed that Pereza-Matthews directed that it
go to a bank account privately controlled by him.
So much for Phillip Capital's good governance and so-called compliance department.
They have a lot to answer for, and they must do so or perhaps lose
their Australian Financial Services Licence. Either way, the matter should be investigated by ASIC
and the Australian Stock Exchange, and probably the responsible Police
Further, we know of one such victim who has already served Phillip
capital with a Writ and Statement of Claim amounting to a very
substantial sum of money. It is our understanding that this matter is
due to be heard in the Victorian County Court, Commercial Division, General List, on Monday October 22, 2018. (No CI-18-01025)
We are also currently awaiting a further affidavit from yet another
businessman who has also been duped of a substantial amount by Pereza-Matthews acting on behalf of Phillip Capital. Watch this space.
Pereza-Matthews, reported to be running around in an extremely
expensive Aston Martin, paid for with other people's money.
Now if Phillip Capital wish to persue us for Injurious Falsehood in the
Federal Court, then they better be aware that we do have the evidence
to back up this story. We do not just make accusations without
If anyone can add any further information on this matter, please
contact us in full confidence that the source will be kept confidential.
Further, there are quite a few people looking for this bloke, so
please let us know if you have any clue to his whereabouts.