DISCIPLINED PERSONS LIST
[Print]
| Name | Byer, Daniel Eric |
|---|---|
| Date of Order or Settlement | February 20, 2008 |
| Date of Prior Decision or Settlement | June 28,1989 |
| Sanction |
Permanent trading ban (2008) Permanent director/officer ban (2008) Permanent ban from being registered under the Securities Act (2008) Permanent ban from being an investment fund manager or promoter (2008) Permanent ban from acting in a management or consultative capacity (2008) Permanent investor relations ban (2008) 1-year director/officer ban (1989) |
| Payment Agreed / Ordered |
$2,439,585.95 in disgorgement and a $1.5 million administrative penalty (2008) $1,000 in costs (1989) |
| Violation |
Fraud (2008) Illegal distribution (2008) Illegal trading (2008) Failure to fulfill the duties and responsibilities of a director (1989) |
| Ruling Body | BCSC |
| Supporting Documents |
News Release - February 21, 2008 |
Disclaimer:
This information is presented as a plain language summary of information found in publicly available documents. The supporting documents should be reviewed for the full conditions and context of all Commission decisions, orders and sanctions.
Please forward any questions or reports of errors and omissions to inquiries@bcsc.bc.ca.