Order: In the Matter of Phemex Limited and Phemex Technology Pte. Ltd.

IN THE MATTER OF  
PHEMEX LIMITED and PHEMEX TECHNOLOGY PTE. LTD.

File No. 2023-22

September 26, 2023

ORDER

WHEREAS on September 26, 2023, the Capital Markets Tribunal held a hearing by videoconference; 

ON HEARING the submissions of the representatives for Staff of the Ontario Securities Commission (Staff) and for the respondents;

IT IS ORDERED THAT:

1. by October 26, 2023, Staff shall disclose to the respondents any additional non‑privileged, relevant documents and things in Staff’s possession or control;
2. by January 15, 2024, the respondents shall serve and file a motion, if any, regarding Staff’s disclosure or seeking disclosure of additional documents;
3. by January 17, 2024, Staff shall:
   1. serve and file a witness list,
   2. serve a summary of each witness’s anticipated evidence, 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. a further attendance in this matter is scheduled for January 24, 2024, at 9:00 a.m., by videoconference, or on such other date and time as may be agreed to by the parties and set by the Governance & Tribunal Secretariat.