Order: In the Matter of First Global Data Ltd. et al.

Order

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



Timothy Moseley, Vice-Chair and Chair of the Panel

File No. 2019-22

September 17, 2020

ORDER


WHEREAS the Ontario Securities Commission held a hearing in writing with respect to a motion brought by Staff of the Commission (Staff) for an order permitting Staff to serve and file an updated witness list, and related relief;

ON READING Staff’s Motion Record and on considering that no party opposes the relief sought;

IT IS ORDERED THAT:

  1. Staff is granted leave to, by no later than September 21, 2020:
    1. file and serve on each Respondent an updated witness list that replaces the witness identified by the initials M.G. with M.G.’s spouse (identified by the initials K.G.); and
    2. serve a summary of K.G.’s anticipated evidence on each Respondent; and
  2. at the hearing of the merits in this proceeding, Staff may call K.G. as a witness instead of M.G.

 

Timothy Moseley"
Timothy Moseley