USGFX联准国际澳洲总部公司于7月8日宣布进入自愿托管程序。
外汇医生外汇知乎 2020-07-15 19:14:37 交流微信号：FX263cn USGFX
澳大利亚公司破产程序主要规定于现行2001年公司法第五章，包括四种程序：清算、自愿管理、财产管理、和解与重整。
在澳大利亚如果一个公司破产（无力偿还其债务），可进入自愿托管（Voluntary Administration）程序。该公司将由独立托管人进行托管，其目的是增加公司的生存机会。自愿托管程序是一种较为宽松、自由、低成本的程序。
USGFX联准国际（澳洲）已经任命BRI Ferrier负责该公司的托管事宜。
在BRI Ferrier对外发布的对债权人的首次报告中，我们梳理了一些事情的来龙去脉。详情链接：http://briferrier.com.au/about-us/current-matters/union-standard-international-group-pty-ltd
In July 2019, the Australian Securities and Investments Commission (“ASIC”) commenced an investigation into the conduct of the Company and other parties, namely two (2) of the Company’s Corporate Authorised Representatives and key individuals. The focus of ASIC’s investigation appears to have largely related to consumer protection in respect of the provision of personal advice to customers, unconscionable conduct, false or misleading representations, misleading or deceptive conduct, systematic dishonest and unfair conduct, and failure to ensure financial services were provided efficiently, honestly and fairly.
2019年7月，澳大利亚证券和投资委员会（“ASIC”）开始调查公司和其他各方的行为，即公司的公司授权代表和关键人。在向客户提供个人咨询意见、不正当行为、虚假或误导性陈述、误导性或欺骗性行为、系统性不诚实和不公平行为以及未能确保金融服务有效、诚实和公平地提供方面，ASIC的调查重点似乎主要涉及消费者保护问题。
In December 2019, ASIC commenced proceedings in the Federal Court of Australia to apply for orders pursuant to Section 1323 of the Act, prohibiting the transfer of Company assets in order to protect customers, whilst their investigations were continuing.
2019年12月，ASIC向澳大利亚联邦法院提起诉讼，要求根据该法第1323条申请命令，禁止转让公司资产以保护客户，同时他们的调查仍在继续。
We understand that whilst ASIC has yet to form a concluded view from their investigations, the negative publicity from these proceedings had a significant impact on the Company’s business. There have also been protracted disputes within management regarding the operational aspects of the Company and access to the financial information relating to client positions. Furthermore, the Directors have expressed concerns regarding significant assets held with offshore “money processors” which brought solvency into doubt.
我们理解，虽然ASIC还没有形成一个结论意见，但他们的调查、这些诉讼的负面宣传对公司的业务产生了重大影响。在管理层内部，对于公司的运营和客户职位的财务信息的获取也一直存在争议。此外，董事们对离岸“货币加工者“所持有的大量资产表示关切，因为这些资产使偿付能力受到质疑。
Accordingly, the Directors, Mr John Carlton Martin, Mr Darren Anthony Burns and Mr Soe Hein Minn appointed us as Administrators on 8 July 2020.
因此，董事们，约翰·卡尔顿·马丁先生、达伦·安东尼·伯恩斯先生和索·海因·明先生于2020年7月8日任命我们为行政官。
Upon our appointment, we commenced an assessment of the Company’s financial and trading position and sought support from the shareholder by way of an indemnity. Negotiations have ensued but has yet to be formalised. We have also had discussions with ASIC regarding the Company’s AFSL and we are advised that ASIC have not taken any action to restrict the Company’s AFSL. In this regard, we have taken control of the business and are continuing to trade on a limited basis, where the online trading platform has been restricted, no new deposits or new positions taken, and clients can only close, allowing crystallisation of their position.
在我们被任命后，我们开始评估公司的财务和交易状况，并通过赔偿寻求股东的支持。谈判已经开始，但尚未正式确定。我们也与ASIC就公司的AFSL进行了讨论，我们被告知ASIC没有采取任何行动来限制公司的AFSL。在这方面，我们控制了业务，并继续在有限的基础上进行交易，其中在线交易平台受到限制，没有新的存款或新的头寸，客户只能平仓，从而使他们的头寸更清楚。
The reporting provided to us shows that there are sufficient funds held to satisfy the client equity positions, however the figures need verification. In dealing with the clients’ position, which we anticipate will be closed over time, it is possible there may be adverse market movements which may be unfunded. In this regard, we made an urgent application to the Federal Court of Australia seeking relief from personal liability of the Administrators in respect of clients “closing out” contracts. These orders were granted by Justice Jagot today, 10 July 2020.
提供给我们的报告表明，有足够的资金来满足客户的权益状况，但这些数字需要核实。在处理客户的情况时，我们预计客户的情况会随着时间的推移而结束，可能会出现一些不利的市场波动，而这些波动可能是没有资金的。在这方面，我们紧急向澳大利亚联邦法院提出申请，要求免除行政官对客户“结清“合同的个人责任。这些命令是由贾戈特法官于今天（2020年7月10日）下达的。
All trading has been suspended and the online trading platform has been restricted from our appointment, such that there are:
No new deposits;
No new positions taken; and
Clients can only close positions, crystallising their positions but no withdrawals at this stage.
所有交易已被暂停，网上交易平台已被限制从我们的任命，因此有：
不会有新的入金
不会有新的开仓
客户只能关闭仓位，明确他们的仓位，但在这个阶段不能出金。
We intend to allow clients to close out the open contracts over a specified timeframe and are seeking legal advice in respect of same. That course of action is to be financially supported by an indemnity from the shareholder to mitigate adverse market movements.
我们打算允许客户在指定的时间框架内完成未完成的合同，并就此寻求法律咨询。这一行动方针将得到股东赔偿的财政支持，以减轻市场的不利波动。
We note that the platform is controlled in Taiwan by parties we understand to be associated with the shareholder and we are endeavouring to work with these parties. However, as we are not in control, we have encountered difficulties to date, which we hope to resolve quickly.
我们注意到该平台在台湾由我们认为与股东有关联的团队控制，我们正在努力与这些团队合作。然而，由于我们无法控制，我们迄今遇到了困难，我们希望迅速解决这些困难。
在澳大利亚如果一个公司破产（无力偿还其债务），可进入自愿托管（Voluntary Administration）程序。该公司将由独立托管人进行托管，其目的是增加公司的生存机会。自愿托管程序是一种较为宽松、自由、低成本的程序。
USGFX联准国际（澳洲）已经任命BRI Ferrier负责该公司的托管事宜。
在BRI Ferrier对外发布的对债权人的首次报告中，我们梳理了一些事情的来龙去脉。详情链接：http://briferrier.com.au/about-us/current-matters/union-standard-international-group-pty-ltd
In July 2019, the Australian Securities and Investments Commission (“ASIC”) commenced an investigation into the conduct of the Company and other parties, namely two (2) of the Company’s Corporate Authorised Representatives and key individuals. The focus of ASIC’s investigation appears to have largely related to consumer protection in respect of the provision of personal advice to customers, unconscionable conduct, false or misleading representations, misleading or deceptive conduct, systematic dishonest and unfair conduct, and failure to ensure financial services were provided efficiently, honestly and fairly.
2019年7月，澳大利亚证券和投资委员会（“ASIC”）开始调查公司和其他各方的行为，即公司的公司授权代表和关键人。在向客户提供个人咨询意见、不正当行为、虚假或误导性陈述、误导性或欺骗性行为、系统性不诚实和不公平行为以及未能确保金融服务有效、诚实和公平地提供方面，ASIC的调查重点似乎主要涉及消费者保护问题。
In December 2019, ASIC commenced proceedings in the Federal Court of Australia to apply for orders pursuant to Section 1323 of the Act, prohibiting the transfer of Company assets in order to protect customers, whilst their investigations were continuing.
2019年12月，ASIC向澳大利亚联邦法院提起诉讼，要求根据该法第1323条申请命令，禁止转让公司资产以保护客户，同时他们的调查仍在继续。
We understand that whilst ASIC has yet to form a concluded view from their investigations, the negative publicity from these proceedings had a significant impact on the Company’s business. There have also been protracted disputes within management regarding the operational aspects of the Company and access to the financial information relating to client positions. Furthermore, the Directors have expressed concerns regarding significant assets held with offshore “money processors” which brought solvency into doubt.
我们理解，虽然ASIC还没有形成一个结论意见，但他们的调查、这些诉讼的负面宣传对公司的业务产生了重大影响。在管理层内部，对于公司的运营和客户职位的财务信息的获取也一直存在争议。此外，董事们对离岸“货币加工者“所持有的大量资产表示关切，因为这些资产使偿付能力受到质疑。
Accordingly, the Directors, Mr John Carlton Martin, Mr Darren Anthony Burns and Mr Soe Hein Minn appointed us as Administrators on 8 July 2020.
因此，董事们，约翰·卡尔顿·马丁先生、达伦·安东尼·伯恩斯先生和索·海因·明先生于2020年7月8日任命我们为行政官。
Upon our appointment, we commenced an assessment of the Company’s financial and trading position and sought support from the shareholder by way of an indemnity. Negotiations have ensued but has yet to be formalised. We have also had discussions with ASIC regarding the Company’s AFSL and we are advised that ASIC have not taken any action to restrict the Company’s AFSL. In this regard, we have taken control of the business and are continuing to trade on a limited basis, where the online trading platform has been restricted, no new deposits or new positions taken, and clients can only close, allowing crystallisation of their position.
在我们被任命后，我们开始评估公司的财务和交易状况，并通过赔偿寻求股东的支持。谈判已经开始，但尚未正式确定。我们也与ASIC就公司的AFSL进行了讨论，我们被告知ASIC没有采取任何行动来限制公司的AFSL。在这方面，我们控制了业务，并继续在有限的基础上进行交易，其中在线交易平台受到限制，没有新的存款或新的头寸，客户只能平仓，从而使他们的头寸更清楚。
The reporting provided to us shows that there are sufficient funds held to satisfy the client equity positions, however the figures need verification. In dealing with the clients’ position, which we anticipate will be closed over time, it is possible there may be adverse market movements which may be unfunded. In this regard, we made an urgent application to the Federal Court of Australia seeking relief from personal liability of the Administrators in respect of clients “closing out” contracts. These orders were granted by Justice Jagot today, 10 July 2020.
提供给我们的报告表明，有足够的资金来满足客户的权益状况，但这些数字需要核实。在处理客户的情况时，我们预计客户的情况会随着时间的推移而结束，可能会出现一些不利的市场波动，而这些波动可能是没有资金的。在这方面，我们紧急向澳大利亚联邦法院提出申请，要求免除行政官对客户“结清“合同的个人责任。这些命令是由贾戈特法官于今天（2020年7月10日）下达的。
All trading has been suspended and the online trading platform has been restricted from our appointment, such that there are:
No new deposits;
No new positions taken; and
Clients can only close positions, crystallising their positions but no withdrawals at this stage.
所有交易已被暂停，网上交易平台已被限制从我们的任命，因此有：
不会有新的入金
不会有新的开仓
客户只能关闭仓位，明确他们的仓位，但在这个阶段不能出金。
We intend to allow clients to close out the open contracts over a specified timeframe and are seeking legal advice in respect of same. That course of action is to be financially supported by an indemnity from the shareholder to mitigate adverse market movements.
我们打算允许客户在指定的时间框架内完成未完成的合同，并就此寻求法律咨询。这一行动方针将得到股东赔偿的财政支持，以减轻市场的不利波动。
We note that the platform is controlled in Taiwan by parties we understand to be associated with the shareholder and we are endeavouring to work with these parties. However, as we are not in control, we have encountered difficulties to date, which we hope to resolve quickly.
我们注意到该平台在台湾由我们认为与股东有关联的团队控制，我们正在努力与这些团队合作。然而，由于我们无法控制，我们迄今遇到了困难，我们希望迅速解决这些困难。
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