Proceedings

PDF Version

PDF Version



IN THE MATTER OF THE SECURITIES ACT,
R.S.O. 1990, c. S.5, AS AMENDED

- and -

IN THE MATTER OF MONCASA CAPITAL CORPORATION
and JOHN FREDERICK COLLINS

ORDER
(Sections 127 and 127.1 of the Securities Act)



        WHEREAS on March 6, 2012, the Ontario Securities Commission (the “Commission”) issued a Notice of Hearing pursuant to sections 37, 127 and 127.1 of the Securities Act, R.S.O. 1990 c. S.5, as amended (the “Act”), accompanied by a Statement of Allegations dated March 6, 2012 filed by Staff of the Commission (“Staff”) in respect of Moncasa Capital Corporation and John Frederick Collins (collectively, the “Respondents”);

        AND WHEREAS on December 3, 2012, Staff filed an Amended Statement of Allegations;

        AND WHEREAS a hearing on the merits in this matter was held before the Commission on January 21, 22, 23, 24 and March 13, 2013;

        AND WHEREAS following the hearing on the merits, the Commission issued its Reasons and Decision with respect to the merits on May 17, 2013;

        IT IS ORDERED that:

  1. Staff shall serve and file written submissions on sanctions and costs by 4:00 p.m. on June 7, 2013;
  2. The Respondents shall serve and file responding written submissions on sanctions and costs by 4:00 p.m. on June 21, 2013;
  3. Staff shall serve and file reply written submissions on sanctions and costs (if any) by 4:00 p.m. on June 28, 2013;
  4. the hearing to determine sanctions and costs will be held at the offices of the Commission at 20 Queen Street West, 17th floor, Toronto, ON, on July 11, 2013, at 10:00 a.m., or such further or other dates as agreed by the parties and set by the Office of the Secretary; and
  5. upon failure of any party to attend at the time and place aforesaid, the hearing may proceed in the absence of that party, and such party is not entitled to any further notice of the proceeding.

        DATED at Toronto this 17th day of May, 2013.

 

" Edward P. Kerwin "
Edward P. Kerwin