Order: In the Matter of First Global Data Ltd. et al.
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
April 6, 2020
ORDER
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.
Timothy Moseley