IN THE MATTER OF THE SECURITIES ACT,
R.S.O. 1990, c. S.5 AS AMENDED
- and -
IN THE MATTER OF
SANDY WINICK, ANDREA LEE MCCARTHY,
KOLT CURRY, LAURA MATEYAK, GREGORY J. CURRY,
AMERICAN HERITAGE STOCK TRANSFER INC.,
AMERICAN HERITAGE STOCK TRANSFER, INC.,
BFM INDUSTRIES INC., LIQUID GOLD INTERNATIONAL INC.,
and NANOTECH INDUSTRIES INC.
(Sections 127 and 127.1)
WHEREAS on January 27, 2012, the Ontario Securities Commission (the “Commission”) issued a Notice of Hearing pursuant to sections 127 and 127.1 of the Securities Act, R.S.O. 1990, c. S.5, as amended (the “Act”) (the “Notice of Hearing”) in connection with a Statement of Allegations filed by Staff of the Commission (“Staff”) on January 27, 2012, to consider whether it is in the public interest to make certain orders against Sandy Winick (“Winick”), Andrea Lee McCarthy (“McCarthy”), Kolt Curry, Laura Mateyak (“Mateyak”), Gregory J. Curry (“Greg Curry”), American Heritage Stock Transfer Inc. (“AHST Ontario”), American Heritage Stock Transfer, Inc. (“AHST Nevada”), BFM Industries Inc. (“BFM”), Liquid Gold International Inc. (“Liquid Gold”), and Nanotech Industries Inc. (“Nanotech”) (collectively, the “Respondents”);
AND WHEREAS the Respondents, except Greg Curry, have been served with the Notice of Hearing as well as Staff’s Statement of Allegations;
AND WHEREAS Staff are continuing to make efforts to serve Greg Curry with the Notice of Hearing and Statement of Allegations;
AND WHEREAS on February 16, 2012, a first appearance hearing was held and the matter was adjourned to a pre-hearing conference on March 23, 2012;
AND WHEREAS on March 23, 2012, a hearing was held before the Commission and Staff made submissions;
AND WHEREAS Counsel appeared and made submissions for McCarthy and for Kolt Curry, Mateyak and AHST Ontario;
AND WHEREAS Winick, AHST Nevada, Greg Curry, BFM, Liquid Gold and Nanotech did not appear;
IT IS ORDERED that the hearing on the merits in this matter shall commence on November 12, 2012, and continue until November 21, 2012, except that the hearing will not sit on November 20, 2012.
DATED at Toronto this 23rd day of March, 2012.