Phillip Capital, Tony Murdaca and Nicholas Pereza-Matthews
Watch out for this thief.
It is alleged, and backed up by several
statutory declarations by a number of victims, that Murdaca stole
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 Phillip Capital staff, namely Justin Deitrich who claimed to work for them, Mark O'Brien
and Nicholas Pereza-Matthews (Head of Global Markets for Phillip Capital). Complaints to Phillip Capital have thus far
been met with a "not our problem" type of response. So what went wrong
with Phillip Capital's procedures that enabled Murdaca to get the
shareholders funds remitted to his own account? The money should have
gone to 2UP Gaming, but we are informed that Murdaca directed that it
go to a bank account under the name of "X2UP", privately controlled by
Murdaca! 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 licence. Either way, the matter should be investigated by ASIC
and the Australian Stock Exchange, and probably the responsible Police
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.