Proceedings

PDF Version

PDF Version
 

FILE NO.: 2019-22

 

IN THE MATTER OF
FIRST GLOBAL DATA LTD., GLOBAL BIOENERGY RESOURCES INC.,
NAYEEM ALLI, MAURICE AZIZ, HARISH BAJAJ,
and ANDRE ITWARU

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

June 25, 2019

 

ORDER

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

 

WHEREAS on June 24, 2019, the Ontario Securities Commission held a hearing at the offices of the Commission, located at 20 Queen Street West, 17th Floor, Toronto, Ontario for the first attendance in this proceeding;

ON HEARING the oral submissions of the representativesfor Staff of the Commission (Staff) and for each of the Respondents;

IT IS ORDERED THAT:

  1. By no later than July 24, 2019, Staff shall disclose to each Respondent the non‑privileged relevant documents and things in the possession or control of Staff;
  2. By no later than October 9, 2019, the Respondents shall serve and file their motions, if any, regarding Staff’s disclosure or seeking disclosure of additional documents;
  3. By no later than October 15, 2019, Staff shall:
    1. file and serve a witness list on each Respondent,
    2. serve a summary of each witness’s anticipated evidence on each Respondent, and
    3. indicate any intention to call an expert witness, including providing the expert’s name and the issues on which the expert will give evidence; and
  4. The second attendance in this matter is scheduled for October 22, 2019 at 10:00 a.m., or on such other date or time as may be agreed to by the parties and set by the Office of the Secretary.

 
" D. Grant Vingoe "
D. Grant Vingoe