Order: In the Matter of Polo Digital Assets, Ltd.

Order

IN THE MATTER OF
POLO DIGITAL ASSETS, LTD.

Cathy Singer, Commissioner and Chair of the Panel

File No. 2021-17

February 25, 2022

ORDER

WHEREAS the Ontario Securities Commission held a hearing in writing to consider a request from Staff of the Commission for an order requiring Polo Digital Assets, Ltd. (Polo) to deliver a further summary of the anticipated evidence of Polo’s witness identified by the initials D.N.;

ON READING the draft order, and on considering that Staff and Polo consent to the making of this order;

IT IS ORDERED THAT Polo shall not, without a panel’s permission, be permitted to call D.N. as a witness at the merits hearing in this proceeding unless Polo has served a further summary of D.N.’s anticipated evidence by no later than 4:30 p.m. on
March 25, 2022, that:

  1. contains the substance of the evidence D.N. is expected to provide; and
     
  2. identifies any documents to which D.N. is expected to refer in his evidence.

 

“Cathy Singer”
Cathy Singer