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Matrix Alternative Investment Strategies Limited

Accounting period ended 31 December 2010 - Information reported to Shareholders

The Sub-Funds and Share Classes of the Company set out below have been approved as “Reporting Funds” by HM Revenue & Customs under the provisions of The Offshore Funds (Tax) Regulations 2009 (the “Regulations”).  This webpage constitutes the report to Shareholders for the purposes of the Regulations in respect of accounts period ended 31 December 2010.

Matrix Alternative Investment Strategies Fund Limited confirm that the above share classes remain reporting funds under The Offshore Funds (Tax) Regulations 2009 as at the date of this report.

Sub-Fund

Share Class

ISIN

Amount distributed in period per unit

Excess of reportable income over distribution per share

Fund distribution date

Matrix Asian Property Income

Retail GBP

BMG5911V1274

0.0335 GBP
0.0249 GBP

0

30 Jun 2010
31 Dec 2010

Institutional GBP

BMG5911V1191

0.0339 GBP
0.0253 GBP

0

30 Jun 2010
31 Dec 2010

Retail USD

BMG5911V1019

0.0380 USD
0.0273 USD

0

30 Jun 2010
31 Dec 2010