Notice from the Office of the Secretary: In the Matter of Eda Marie Agueci et al.

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

- AND -

IN THE MATTER OF EDA MARIE AGUECI, DENNIS WING, SANTO IACONO,
JOSEPHINE RAPONI, KIMBERLEY STEPHANY, HENRY FIORILLO,
GIUSEPPE (JOSEPH) FIORINI, JOHN SERPA, IAN TELFER,
JACOB GORNITZKI and POLLEN SERVICES LIMITED

TORONTO – Following the pre-hearing conference held on April 3, 2013, the Commission issued an Order in the above noted matter which provides that:

1. A further pre-hearing conference shall take place on a date after June 9, 2013 but before June 22, 2013 to be fixed by the Registrar;
2. Any motion regarding reading in of compelled examinations shall be brought before the panel assigned to the hearing on the merits of this matter;
3. Staff’s proposed read-ins of the compelled examinations of Agueci and Wing will be delivered by Staff to counsel for each of the Respondents by April 30, 2013; and
4. Staff will provide an Agreed Statement of Facts to counsel for each of the Respondents regarding all allegations in this matter by May 30, 2013.

The pre-hearing conference will be in camera.

A copy of the Order dated April 8, 2013 is available at www.osc.gov.on.ca

 

OFFICE OF THE SECRETARY
JOHN P. STEVENSON
SECRETARY

 

 

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