PETITION to
NSW Premier Gladys Berejiklian
To have William O’Dwyer sole director of the Ralan Group investigated for fraud
In July, 2019 the sole Director and Shareholder of The Ralan Group, William Peter O'Dwyer placed the Group into Voluntary Administration. Grant Thornton were appointed Voluntary Administrators.
Grant Thornton’s Report to Creditors on the 28th November, 2019 notes that Mr. O'Dwyer had, in the Administrators opinion, breached Sections 180,181,182,184 & 590 of the Corporation Act. In this regard their allegations were reported to ASIC as the appropriate statutory authority
When The Ralan Group entered into Voluntary Administration it owed some $504 million to creditors including circa $304 million dollars to unsecured creditors (property purchasers).
Apart from the breaches of the Corporation Act we have material that we believe shows that Mr. O'Dwyer is also guilty of breaches of the NSW Crimes Act 1900 No 40. Yet despite having contacted local police and trying to involve the fraud squad we are unable to progress this matter as everyone appears to be too busy.
Now despite the Administrators report indicating potential breaches of the Corporations Act, the very slow ASIC investigation and our own material indicating breaches of the NSW Crimes Act (which no one seems to have time to look at), Mr. O'Dwyer has been able to establish a new business selling residential units with his former Ralan sales team. For the Chinese buyers who have collectively lost millions of dollars, this has deeply shaken their faith in the Australian legal system.
The Chinese population within the Greater Sydney Metropolitan Area is around 500,000. Almost all have heard about the failure of The Ralan Group which has featured heavily in the Chinese media, the ABC，Channel 9 and Australia Financial Review. It is an on-going subject of numerous We Chat groups both here and in China.
This mockery of Australian Law angers the Chinese community who now appeal to you to act on their demand that the NSW Police Commissioner establish an investigation into William O'Dwyer before he skips the country like so many criminals before him. For all the Chinese who enjoy life in Australia, the political freedom and the protection of law offered in this country, to regain their belief in justice and the legal system is of vital importance.
OCTOBER, 2020
Contact: Robin Hu - 0422 333 820
David Roberts – 0423 608 891

呼吁新南威尔士州州长 Gladys Berejiklian
对 Ralan 集团唯一的董事 William O’Dwyer 欺诈罪行进行调查
请愿书
2019 年 7 月，Ralan 集团的唯一董事兼股东 William Peter O'Dwyer 自愿将集团进入托 管程序，并任命 Grant Thornton 为托管机构。
Grant Thornton 在 2019 年 11 月 28 日给债权人的报告中指出:托管机构认为 O'Dwyer 先生违反了《公司法》 第 180, 181, 182, 184 和 590 中的各项条款。他们对 O'Dwyer 在这方 面的指控已向法定机构澳大利亚证券投资委员会(ASIC)递交了报告。
在进入自愿托管时，Ralan 集团欠债权人约为$5.04 亿，其中包括无担保债权人(房屋 购买者)约为$3.04 亿。
除了违反《公司法》以外，我们手头还有一些资料表明:O'Dwyer 先生还违反了《新 南威尔士州刑事法 1900》 第 40 条款。然而，尽管我们联系了当地警察，并试图要求让诈骗 案调查队参与进来， 可是似乎每个人都太忙而无法处理此事。
尽管托管机构的报告显示 O'Dwyer 先生可能违反了《公司法》，但 ASIC 的调查进展 非常缓慢，而我们自己的材料表明他还违反了《新南威尔士州刑事法》，可似乎每个人都太 忙，没人有时间来调查此案子。而 O'Dwyer 先生却居然还能建立新的公司，并与他以前的 Ralan 销售团队一起继续他们住房销售业务。对于损失了数亿元的中国买家来说，这深深地 动摇了我们华人社区对澳大利亚法律制度的信心。
在大悉尼地区居住的华人为五十万左右。几乎所有人都听说过 Ralan 集团的倒闭， Ralan 集团的故事备受中文媒体、澳大利亚广播公司(ABC)、9 频道和澳大利亚金融时报 的关注，也是国内外众多 “微信聊天” 群体的持续话题。
目前这种情况无疑是对澳大利亚法律的一种嘲讽，也大大地激怒了我们华人社区，我们 现在强烈要求您采取行动:要求新南威尔士州警察局局长开始对 William O'Dwyer 进行调 查，以防他像许多其他罪犯一样，在接受刑事调查之前逃离澳大利亚。对于所有生活在澳大
利亚的中国人来说， 这个国家也应该让我们享有政治自由和法律保护，这对我们华人社区 重新树立起对澳大利亚司法和法律制度的信赖，尤为重要。
2 0 2 0年 10月
Contact: Robin Hu - 0422 333 820 David Roberts – 0423 608 891