DISCIPLINED PERSONS LIST
[Print]
| Name | Pinchin, Timothy James |
|---|---|
| Date of Order or Settlement | October 11, 1996 |
| Banned Until | October 11, 2021 |
| Sanction |
25-year trading ban 25-year director/officer ban with conditions |
| Payment Agreed / Ordered | $50,000 plus $54,723.38 in costs |
| Violation |
Illegal distribution Unregistered advising Misrepresentation Insider trading Failure to file insider reports Undisclosed take-over bid Failure to disclose material changes Failure to fulfill the duties and responsibilities of a director Stock manipulation Fraud Contravention of Commission Orders/Bans |
| Ruling Body | BCSC |
| Supporting Documents |
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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.
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