Proceedings

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FILE NO.: 2018-40



IN THE MATTER OF
NATURAL BEE WORKS APIARIES INC., RINALDO LANDUCCI
and TAWLIA CHICKALO

D. Grant Vingoe, Vice-Chair and Chair of the Panel

July 19, 2018

ORDER

(Subsection 127(1) and Section 127.1 of the
Securities Act, RSO 1990, c S.5)



WHEREAS on July 19, 2018, the Ontario Securities Commission (Commission) held a hearing at the offices of the Commission, located at 20 Queen Street West, 17th Floor, Toronto, Ontario;

ON HEARING the oral submissions of Staff of the Commission (Staff), appearing in person, and Tawlia Chickalo on her own behalf participating by telephone, and Rinaldo Landucci (Landucci) on his own behalf and on behalf of Natural Bee Works Apiaries Inc., participating by telephone;

IT IS ORDERED THAT:

  1. Staff shall disclose to the Respondents non-privileged relevant documents and things in the possession or control of Staff (Staff’s Disclosure) by no later than August 9, 2018;
  2. Landucci shall provide Staff with his mailing address by July 26, 2018, and Staff will use this address to serve Staff’s Disclosure on Landucci;
  3. the respondents shall serve and file a motion, if any, regarding Staff’s Disclosure or seeking disclosure of additional documents by no later than November 2, 2018;
  4. Staff shall file and serve a witness list, and serve a summary of each witnesses’ anticipated evidence on the respondents, and indicate any intention to call an expert witness by no later than November 9, 2018;
  5. Staff shall serve Laura Lavalley’s (Lavalley) affidavit on the respondents by no later than November 9, 2018, and Lavalley shall:
    1. be present at the hearing on the merits to provide direct evidence orally, if required, and
    2. be available for cross-examination; and
  6. the Second Attendance in this matter is scheduled for November 16, 2018 at 1:00 p.m. Toronto time, or on such other date and time as may be agreed by the parties and set by the Office of the Secretary.


" D. Grant Vingoe "
D. Grant Vingoe