Order: In the Matter of First Global Data Ltd. et al.
IN THE MATTER OF
Timothy Moseley, Vice-Chair and Chair of the Panel
FIRST GLOBAL DATA LTD., GLOBAL BIOENERGY RESOURCES INC.,
NAYEEM ALLI, MAURICE AZIZ, HARISH BAJAJ, and ANDRE ITWARU
File No. 2019-22
April 6, 2020
WHEREAS on April 6, 2020, the Ontario Securities Commission held a hearing in writing with respect to a motion brought by Staff of the Commission (Staff) for an order requiring the respondent Andre Itwaru (Itwaru) to deliver a further summary of the anticipated evidence of his witness identified by the initials J.V. (J.V.);
ON READING Staff’s Motion Record dated March 27, 2020, and the consent of Staff and Itwaru to this order;
IT IS ORDERED THAT Itwaru shall not, without a panel’s permission, be permitted to call J.V. as a witness at the hearing on the merits in this proceeding unless Itwaru has served a further summary of J.V.’s anticipated evidence by no later than June 19, 2020, that:
- contains the substance of the evidence J.V. is expected to give; and
- identifies any documents to which J.V. is expected to refer in his evidence.