Disclosure Document

 

ARCADIA FUND

 


 

The Date of this Document is 28 November, 2006

 

 

ARCADIA FUND

Cayside, 2nd floor, Harbour Drive
George Town
P.O. Box 30592 SMB
Grand Cayman
Cayman Islands, B.W.I.

 


RISK DISCLOSURE STATEMENT

YOU SHOULD CAREFULLY CONSIDER WHETHER YOUR FINANCIAL CONDITION PERMITS YOU TO PARTICIPATE IN A COMMODITY FUND. IN SO DOING, YOU SHOULD BE AWARE THAT FUTURES AND OPTIONS TRADING CAN QUICKLY LEAD TO LARGE LOSSES AS WELL AS GAINS. SUCH TRADING LOSSES CAN SHARPLY REDUCE THE NET ASSET VALUE OF THE FUND AND CONSEQUENTLY THE VALUE OF YOUR INTEREST IN THE FUND. IN ADDITION, RESTRICTIONS ON REDEMPTIONS MAY AFFECT YOUR ABILITY TO WITHDRAW YOUR PARTICIPATION IN THE FUND.

FURTHER, COMMODITY FUNDS MAY BE SUBJECT TO SUBSTANTIAL CHARGES FOR MANAGEMENT, AND ADVISORY AND BROKERAGE FEES. IT MAY BE NECESSARY FOR THOSE FUNDS THAT ARE SUBJECT TO THESE CHARGES TO MAKE SUBSTANTIAL TRADING PROFITS TO AVOID DEPLETION OR EXHAUSTION OF THEIR ASSETS. THIS DISCLOSURE DOCUMENT CONTAINS A COMPLETE DESCRIPTION OF EACH EXPENSE TO BE CHARGED TO THIS FUND. A CERTAIN PERCENTAGE OF RETURN MAY BE NECESSARY TO BREAK EVEN, THAT IS, TO RECOVER THE AMOUNT OF YOUR INITIAL INVESTMENT.

THIS BRIEF STATEMENT CANNOT DISCLOSE ALL THE RISKS AND OTHER FACTORS NECESSARY TO EVALUATE YOUR PARTICIPATION IN THIS COMMODITY FUND. THEREFORE, BEFORE YOU DECIDE TO PARTICIPATE IN THIS COMMODITY FUND, YOU SHOULD CAREFULLY STUDY THIS DISCLOSURE DOCUMENT, INCLUDING A DESCRIPTION OF THE PRINCIPAL RISK FACTORS OF THIS INVESTMENT.

YOU SHOULD ALSO BE AWARE THAT THIS COMMODITY FUND MAY TRADE FOREIGN FUTURES OR OPTIONS CONTRACTS. TRANSACTIONS ON MARKETS LOCATED OUTSIDE THE UNITED STATES, INCLUDING MARKETS FORMALLY LINKED TO A UNITED STATES MARKET, MAY BE SUBJECT TO REGULATIONS WHICH OFFER DIFFERENT OR DIMINISHED PROTECTION TO THE FUND AND ITS PARTICIPANTS. FURTHER, UNITED STATES REGULATORY AUTHORITIES MAY BE UNABLE TO COMPEL THE ENFORCEMENT OF THE RULES OF REGULATORY AUTHORITIES OR MARKETS IN NON-UNITED STATES JURISDICTIONS WHERE TRANSACTIONS FOR THE FUND MAY BE EFFECTED.


TABLE OF CONTENTS


RISK DISCLOSURE STATEMENT

INTRODUCTION

THE INVESTMENT PROGRAM

PRINCIPAL RISK FACTORS

COMPANY INFORMATION

CONFLICTS OF INTEREST

FEES AND EXPENSES

PERFORMANCE INFORMATION

ACKNOWLEDGMENT

 


INTRODUCTION

Arcadia Fund (the "Fund") is a private investment fund incorporated on 8 March, 1999 in the Cayman Islands.

Registered Office:

Cayside, 2nd Floor,
Harbour Drive, George Town,
Grand Cayman,
Cayman Islands,
British West Indies.
http://www.arcadiafund.com

Mailing Address:

P.O. Box 30592 SMB,
Grand Cayman,
Cayman Islands,
British West Indies.

Fund Administrator:

From Inception (1 April 1999) Until September 2005:

ATC Trustees (Cayman) Limited
Cayside, 2nd floor,
Harbour Drive
George Town
P.O. Box 30592 SMB
Grand Cayman
Cayman Islands, B.W.I.

From November 2005 to present:

ATC Fund Services (Curaçao) N.V.
Bon Bini Business Centre,
Schottegatweg Oost 10,
Units 2B2K/2B2L,
Curaçao,
Netherlands Antilles
http://www.atcgroup.info/english/fund-services

The Investment Manager: 

Arcadia Technologies, Inc.

PO Box 556, Main Street,
Charlestown,
St. Kitts and Nevis

Futures Commission Merchants:

Peregrine Financial Group, Inc,
190 S. LaSalle Street, 7th Floor,
Chicago, Illinois 60603
http://www.peregrinefinancial.com

Man Financial Inc
717 Fifth Avenue
9th Floor
New York, NY 10022-8101
http://www.manfinancial.com

Interactive Brokers LLC
209 South LaSalle Street
10th Floor
Chicago, IL 60604
http://www.interactivebrokers.com

 


THE INVESTMENT PROGRAM

The Fund’s Investment Manager has developed a trading management program pursuant to which the Fund may trade commodities, commodity futures contracts, commodity options, forward contracts and other financial instruments on United States and non-United States exchanges and markets. While the Fund tends to concentrate its futures trading activities on interest rate sensitive instruments, stock indices, currencies, metals, industrial commodities and the agricultural complex, the Fund places no limitations on the exchanges or markets on which it trades.

The Investment Manager’s trading is based on a set of rules derived from an extensive, rigorous and quantitative study of a large database of historical futures and other investment prices and other economic and fundamental data. As a result of the proprietary trading methods employed, the Investment Manager believes that its trading will tend to be uncorrelated with various commonly used trader indices. To create trading rules, the Investment Manager relies primarily on mathematical and statistical analysis. Before a trading rule is implemented, it must first meet certain criteria for risk and potential reward when tested against historical data. Rules are intended to predict short-term and intermediate price moves.

The Investment Manager employs similar quantitative methods to create risk control systems. The risk control system is based on market conditions, volatility and the correlation of various portfolio elements. In addition, the Investment Manager intends to diversify the portfolio among a number of different trading systems and markets. Stop-loss orders may be used against both losing and winning positions based on technical price levels and money management principles in order to limit risk or to protect profits on open positions.

The Investment Manager believes that the use of diverse strategies may enhance return and reduce risk. Therefore, the Investment Manager allocates its trading to a portfolio of multiple "computer models", each of which is a separate computer trading system made up of different types of rules. Each "computer model" may trade using a different strategy, time horizon, type of investment, and risk/reward ratio. Performance of each "computer model" in the multi-model system is tracked in real time. By allocating assets to these computer models, the Investment Manager attempts to enhance its risk management and profitability.

The Investment Manager is a relatively active trader. Consequently, the trading activities of the Fund may be quite active and the turnover rate of the portfolios may be substantial. Active trading by the Fund may result in transaction costs higher than in other funds.

The Investment Manager reserves the right to change trading methods and strategies (including technical and fundamental trading factors or analyses, futures traded, and/or money management principles utilized) at any time without prior notice to or approval by its investors. There can be no assurance that the Investment Manager’s approach to trading the futures markets will yield the same results as it has in the past.

 

PRINCIPAL RISK FACTORS

Among the risks of participating in a commodity fund are the following:

General. The transactions in which the Fund generally will engage involve significant risks. Because of the nature of the trading activities, the results of the Fund’s trading activities may fluctuate from month to month and from period to period. Accordingly, investors should understand that the results of a particular period will not necessarily be indicative of results in future periods. No assurance can be given that an investor will realize a profit on his investment or that it will not lose some or all of its net asset value.

Futures Trading Is Speculative. Futures prices are highly volatile. Price movements for futures are influenced by, among other things, government trade, fiscal, monetary and exchange control programs and policies; weather and climate conditions; changing supply and demand relationships; national and international political and economic events; changes in interest rates; and the psychological emotions of the market place. In addition, governments from time to time intervene, directly and by regulation, in certain markets, often with the intent to influence prices directly. The effects of governmental intervention may be particularly significant at certain times in the financial instrument and currency markets, and such intervention (as well as other factors) may cause these markets to move rapidly.

Futures Trading Can Be Highly Leveraged. The low margin deposits normally required in futures trading permit an extremely high degree of leverage. Accordingly, a relatively small price movement in a futures contract may result in immediate and substantial loss or gain to the investor. Thus, like other leveraged investments, any futures trade may result in losses in excess of the amount invested. Any increase in the amount of leverage applied by the Fund in trading will increase the risk of loss to the investor by the amount of additional leverage applied.

Futures Trading May Be Illiquid. Most United States exchanges limit fluctuations in most futures contract prices during a single day by regulations referred to as "daily price fluctuation limits" or "daily limits." During a single trading day, no trades may be executed at prices beyond the daily limit. Once the price of a particular futures contract has increased or decreased to the limit point, positions in the futures contract neither can be taken nor liquidated unless traders are willing to effect trades at or within the limit, which would be unlikely if underlying market prices moved beyond the limit. Futures prices have occasionally moved the daily limit for several consecutive days with little or no trading. In addition, even if futures prices have not moved the daily limit, the Fund may not be able to execute trades at favorable prices if little trading in the contracts it wishes to trade is taking place. It is also possible that an exchange or the Commodity Futures Trading Commission ("CFTC") may suspend trading, order the immediate settlement of a particular contract or order that trading in a particular contract be conducted for liquidation purposes only.

Non-U.S. Exchanges and Markets. The Fund may engage in trading on non-U.S. exchanges and markets. Trading on such exchanges and markets involves certain risks not applicable to trading on United States exchanges and is frequently less regulated. For example, certain of such exchanges may not provide the same assurances of the integrity (financial and otherwise) of the marketplace and its participants as do United States exchanges. Some non-U.S. exchanges, in contrast to domestic exchanges, are "principals’ markets" in which performance is the responsibility only of the individual member with whom the trader has dealt and is not the responsibility of an exchange or clearing association. Furthermore, trading on certain non-U.S. exchanges may be conducted in such a manner that all participants are not afforded an equal opportunity to execute certain trades and may also be subject to a variety of political influences and the possibility of direct government intervention. Certain markets and exchanges in non-U.S. countries have different clearance and settlement procedures than United States markets for trades and transactions and in certain markets, there have been times when settlement procedures have been unable to keep pace with the volume of transactions, thereby making it difficult to conduct such transactions. Any difficulty with clearance or settlement procedures may expose the investors to losses. Futures traded on non-U.S. markets would also be subject to the risk of fluctuations in the exchange rate between the local currency and the United States dollar and to the possibility of exchange controls.

Options on Futures Contracts and Physicals. Options on futures contracts and physicals have been approved for trading on United States and certain foreign exchanges by the CFTC. Each such option is a right, purchased for a certain price, to either buy or sell a futures contract or physical commodity during a certain period of time for a pre-established price. Although successful options trading probably requires many of the same skills required for successful futures or forward trading, the risks involved may be somewhat different. Options trading on United States exchanges is subject to regulation by both the CFTC and such exchanges.

Other Clients of the Investment Manager. The Fund’s Investment Manager may manage other trading accounts, and it will remain free to manage additional accounts, including its own account, in the future. The Investment Manager may vary the trading strategies applicable to the Fund from those used for its other managed accounts. No assurance is given that the results of the trading by the Manager will be similar to that of other accounts concurrently managed by the Manager. It is possible that such accounts and any additional accounts managed by the Manager in the future may compete with the client for the same or similar positions in the futures markets.

Changes in Strategy. The Investment Manager has the power to expand, revise or alter its trading strategies without prior approval by, or notice to, the investors. Any such change could result in exposure of the investor assets to additional risks which may be substantial.

Concentration of Positions. The Fund generally will follow a policy of seeking to diversify its assets among a number of futures positions. The Fund, however, may depart from such policy from time to time and may hold a few, relatively large positions in relation to an account’s capital. Consequently, a loss in any such position could result in a proportionately higher reduction in the net asset value than if such capital had been spread among a wider number of positions.

Decisions Based on Technical Analysis. The Investment Manager primarily employs trading strategies which utilize mathematical analyses of technical factors relating to past market performance. The buy and sell signals generated by a technical trading strategy are based upon a study of actual intraday, daily, weekly, and monthly price fluctuations, volume and open interest variations, and other market data and indicators. The profitability of any trading strategy based on this type of historical analysis is determined by the relationship of future price movements to historical prices and indicator values, and the ability of the strategy to adapt to future market conditions. The Investment Manager attempts to develop strategies which will be successful under many possible future scenarios. However, there can be no guarantee that the strategies of the Investment Manager will be effective or applicable to future market conditions.

Institutional Risks. Institutions, such as brokerage firms and banks, will have custody of the investors’ assets. These firms may encounter financial difficulties that impair the operating capabilities or the capital position of the Fund.

Counterparty Risk. The investor will be subject to the risk of the inability of counterparties to perform with respect to transactions, whether due to insolvency, bankruptcy or other causes, which could subject the client to substantial losses. In an effort to mitigate such risks, the Fund will attempt to limit its transactions to counterparties which are established, well-capitalized and creditworthy.

The foregoing does not purport to be a complete explanation of the risks involved in trading futures or participating in a commodity fund. Potential investors should carefully study the entire Document and commodity trading in general before determining to invest with the Fund.

 

COMPANY INFORMATION

Use of Funds. Fund assets will be used to meet margin requirements for the purposes of trading commodity and futures. At any time, approximately 90% of Fund assets will be employed by the Fund through the Futures Commission Merchant ("FCM"). To hold commodity interests on margin, approximately 70 to 80% of these proceeds will be invested in U.S. Treasury Bills for the benefit of the investors. The other 20 to 30% of these proceeds will remain in cash held by the FCM. Cash held by the FCM may not earn interest, therefore investors may receive no income from funds held in cash. The remaining 10% of funds will be maintained in a segregated interest bearing checking bank account (FirstCaribbean International Bank in Grand Cayman). These funds will be used to pay operating and administrative expenses and fees. Custody of the Fund’s commodity interests will be held by the Futures Commission Merchant through which commodity interests will be traded. Jurisdiction over the Futures Commission Merchant is through the United States Commodity Futures Trading Commission and the National Futures Association, a self-regulatory organization. Peregrine Financial Group, Man Financial, Inc, and Interactive Brokers LLC are be the FCMs for this Fund.

Issue of Shares. Shares in the Fund will be offered for US$1,000.00 each until the expiry of the Initial Offering Period. After the expiry of the Initial Offering Period, Shares will be offered at the Offer Price. Shares issued after the expiry of the Initial Offering Period must be issued on a quarterly Purchase Date. The Fund may issue fractional Shares where subscription moneys will not produce an exact number of shares. The Fund may register joint holders of Shares. In this case any one of such joint holders may give effectual receipts for moneys payable in respect of the Shares held by them as joint holders. The Company shall not be bound to register more than two persons as the joint holders of any Share.

Transfer of Shares. Shares in the Company shall be transferable by a transfer in any usual or common form in use in the Islands, but so that each form of transfer shall state the full name and address of the transferor and of the transferee.

Net Asset Value of Shares. The initial Net Asset Value of Shares to be made at the end of the Initial Offering Period is equal to the Subscription Price of the Shares. Subsequently at the end of each Fiscal period, the Net Asset Value will be increased by the amount of profits accrued, and by the amount of the offer price of Shares purchased during the relevant Fiscal Period; and decreased by the amount of any redemptions of Shares or any dividends declared to the holder of such Shares, and by the amount of any losses incurred during the relevant fiscal period.

The Net Asset Value of a Share shall be calculated by aggregating the value of the Securities owned or contracted for by the Company converted into U.S. dollars in each case; and deducting therefrom the liabilities of the Company (which shall where appropriate be deemed to accrue from day to day). Accrued investment management fees, if any, and other fees will be treated as liabilities.

Redemption of Shares. The Fund shall on receipt by it or its duly authorised agent of 30-days written notice from a Shareholder for the redemption of all or any such Shares held by him redeem such shares for the Redemption Price. Redemption requests may be made to the Company by mail, telegram, or facsimile transmission, accompanied by delivery to the Company of the original Share certificate or certificates (if any) evidencing the Share or Shares to be redeemed. The Redemption Price with respect to each Share to be redeemed shall be calculated as at the close of business on the next quarterly Redemption Date, and shall be the Net Asset Value per Share on the Redemption Date in question.

Any amount payable to the Shareholders in connection with the redemption or purchase of Shares pursuant to shall be paid as soon as possible, the Shareholders in question receiving the total of Redemption Price no later than 30 days after the Redemption Date.

Shareholder Liability. The liability of each shareholder is limited to the amount of their subscribed investment.

 

CONFLICTS OF INTEREST

Potential conflicts of interest include as follows: The Investment Manager may trade for its own account. This may increase the level of competition experienced by the Fund’s account with respect to order entry and the allocation of executed trades. The Investment Manager may also manage other client accounts and on different terms of compensation. In its proprietary trading, the Investment Manager will generally follow the same basic trading methods and strategies as the Fund. It may however elect not to trade its proprietary account in parallel with the Fund’s account. The Investment Manager may trade a larger number of futures, employ a higher amount of leverage, test new markets, instruments and trading methods, utilize a different futures commission merchant ("FCM") and trade a different mix of futures. Accordingly, the Investment Manager may take positions in proprietary accounts that are ahead of, the same as or opposite to those taken by the Investment Manager on behalf of the Fund, and the Investment Manager’s proprietary accounts may produce trading results that are different from those experienced by the Fund. The Investment Manager is not affiliated with any FCM or introducing broker and will not receive any direct compensation based upon the selection of any broker, or on the amount of commissions generated through its trading activities.

 

FEES AND EXPENSES

The following are a breakdown of fees, commissions, and other expenses which are expected to be incurred by the Fund.

Incentive Fee. The "Incentive Fee" for any fiscal quarter shall be an amount equal to 20% of the net profits of the Company (including net unrealised gains), if any, during such fiscal quarter. If there is a net loss for the Company in a fiscal quarter, followed by a net profit in a subsequent quarter or quarters, no Incentive Fee shall be payable to the Investment Manager after such net loss has occurred until the amount of such net loss had been recouped in full with respect to each and every share of Common Stock which experienced such net loss and which remains outstanding at the time any such net profit thereafter occurs. Such net loss shall be deemed to have been recouped in full with respect to a share of Common Stock which experienced such net loss and which remains outstanding at the time any such net profit thereafter occurs only if (i) the net asset value per share of such Common Stock (calculated in the manner prescribed in the Articles of Association of the Company) which is outstanding at the time of such net profit, plus (ii) any dividends which may have been declared in respect of such Common Stock following the beginning of the fiscal quarter in which such net loss shall have occurred, shall equal or exceed the net asset value per share of such shares of Common Stock at the beginning of the fiscal quarter in which such net loss shall have occurred. The Incentive Fee shall be payable to the Investment Manager by the Company within 30 days after the end of the fiscal quarter.

Fixed Fee. The "Fixed Fee" for any fiscal quarter shall be an amount payable in arrears equal to 1/4 of 1% of the average net assets of the Fund during such quarter. The Fund shall pay the Fixed Fee in U.S. dollars promptly after the last day of such quarter. In the event that the Investment Manager is not acting as Investment Manager for an entire fiscal quarter, the Fixed Fee payable by the Fund for such fiscal quarter shall be prorated to reflect the portion of such fiscal quarter in which the Investment Manager is acting as such under the Agreement.

Administrative Fees. For the ongoing services of fund administration – including establishing and maintaining of a bank, brokerage, and other accounts; collecting subscription payments in connection with the sale of the company’s shares, disbursing payments in connection with the redemption or repurchase of the Company’s shares; acting as registrar and transfer agent with respect to the Company’s shares and processing the issuance, transfer, conversion, redemption and cancellation of shares and share certificates and maintaining all appropriate shareholder registers and ledgers; responding to inquiries from time to time received by the Company from shareholders, prospective investors or others; preparing and maintaining all customary financial and accounting books and records in appropriate form and in sufficient detail to support the financial condition of the Company, and the administration thereof; computing the Net Asset Value of the Company’s shares as of the close of business on the last day of each month; publishing and disseminating monthly quotations of the estimated Net Asset Value of the Company’s shares; maintaining the principal corporate records; convening meetings of the Board of Directors; disbursing payments of directors and officers fees, salaries and expenses, legal and accounting fees and expenses, taxes, government license and filing fees and all other costs and expenses incurred for the account of the Company – the Fund will pay the Administrator an annual fee based on the following schedule (all amounts in US dollars) subject to a minimum fee of $10,000:

Net Assets (USD)

Basis Points

0 to 50,000,000

10

50,000,000 to 100,000,000

7

100,000,000 to 200,000,000

5

> 200,000,000

3


The fees do not include out-of-pocket expenses. These are courier, fax, photocopies, telephone and mailing costs, government (license) fees (approximately $1,000 annually) and any third-party disbursements incurred by the Company. Any invoices received for the Company’s own account, in as far as the Company uses its own resources in Cayman, are charged directly to the Company.

Brokerage Commission and Exchange Fees. In addition, the Fund will incur brokerage and exchange fees and commissions which are associated with its day-to-day trading activities. Brokerage commissions will be paid directly by the Fund’s margin pool to the brokerage or clearing member. The Fund may use several different brokerage firms to ensure best possible execution and price. The highest commission the Fund will pay is $13 total per round-turn contract traded, however most U.S. based contracts will be transacted at an average commission rate of less than $10 per round-turn. The Investment Manager will not receive any portion of commissions paid to the broker.

 


PERFORMANCE INFORMATION

The performance tables represent the past performance of the Fund, based upon actual trading activity. 

Performance Table for Arcadia Fund

(Net Monthly/Annual Rates of Return, from April 1999 to Oct 31, 2006)

 

Rate of Return

Month

1999

2000

2001

2002

2003

2004

2005

2006

January

 

5.82%

1.75%

-1.09%

1.23%

-5.69%

-0.31%

2.48%

February

 

2.33%

-6.89%

-3.94%

  5.04%

4.74%

-5.56%

-4.19%

March

 

-1.77%

-1.04%

-4.09%

  -0.93%

0.58%

2.17%

5.60%

April

3.08%

3.22%

7.11%

2.98%

-0.41%

2.82%

5.02%

5.09%

May

-1.40%

4.08%

4.48%

-1.63%

1.30%

-0.44%

-2.20%

2.14%

June

-1.39%

2.20%

-1.22%

7.00%

-0.88%

0.20%

5.01%

5.12%

July

1.18%

-0.91%

0.86%

4.00%

-1.10%

-3.56%

-3.83%

-1.78%

August

-0.42%

0.11%

-1.54%

3.11%

-3.51%

-0.79%

2.79%

-0.21%

September

-0.88%

1.86%

-1.97%

5.20%

8.49%

-1.00%

-3.06%

5.64%

October

0.66%

-0.36%

2.92%

-0.36%

3.75%

-0.47%

 -2.92%

0.46%

November

1.42%

-0.76%

-2.67%

0.32%

1.82%

7.08%

-2.28%

 

December

-0.22%

4.91%

10.35%

2.57%

-0.19%

3.09%

-3.49%

 

Year

1.97%

22.42%

11.52%

14.23%

15.22%

6.05%

-9.00%

21.70%

 


Inception of Trading:

1 April, 1999

Current Net Asset Value:

$3,091,493

Worst Monthly Percentage Drawdown:

Feb 2001 (-6.89%)

Worst Peak-to-Valley Drawdown:

Feb 2006 (-13.87%)

Return Since Inception:

114.79%

 

PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS.

 


ACKNOWLEDGMENT

I have received a copy of the Disclosure Document for Arcadia Fund dated 28 November, 2006, have read and understand it.

 

 

 

Signature: _______________________ Date: __________________

Name: _______________________