Forum National Investments Ltd.; Daniel Clozza; Martin Tutschek; Grant Curtis; Robert Logan Dunn; Douglas Corrigan; Mosaic Holdings Inc.; Executive Director

Date Opened:
2012-07-20
Hearing Type:
Enforcement
Allegations:
Acting contrary to public interest; False or misleading statements to the commission; Manipulation/Misleading trading
Status:
Hearing pending
Hearing Dates:
2012-07-31; 2012-08-01; 2014-09-05; 2014-09-15 - 2014-09-16; 2018-08-14;
Panel:
Nigel P Cave - Chair, George C. Glover, Suzanne K Wiltshire
Please Note:
Temporary order issued on July 20, 2012. On July 31 and August 1, 2012, the Panel heard the Executive Director's application to extend the temporary order. On August 8, 2012, the Panel dismissed the application and revoked the temporary order. On June 4 and September 10, 2014, Forum and Dan Clozza applied for various orders. The Panel heard the applications on September 15 and 16, 2014 and reserved their decision. On January 9, 2015, the Panel adjourned Forum's and Mr. Clozza's constitutional application. On June 15, 2018, the executive director issued an amended notice of hearing. The Commission will set a date for the hearing on August 14, 2018 at 9:00am.


Notices & Decisions

Date Issued Document Type Description
2018-06-19 News release News release
2018-06-15 Notice of hearing 2018 BCSECCOM 181 - Amended NOH
2014-11-21 Ruling 2014 BCSECCOM 403
2014-10-01 Decision 2014 BCSECCOM 346
2014-09-10 Application Notice of Application of Dan Clozza dated September 10, 2014
2014-09-10 Application Notice of Constitutional Question of Dan Clozza dated September 10, 2014
2014-06-04 Application Notice of Application of Forum dated June 4, 2014
2012-08-08 Ruling Ruling revoking the temporary order 2012 BCSECCOM 315
2012-08-08 News release News release
2012-07-20 News release News release
2012-07-20 Notice of hearing Temporary order and Notice of hearing 2012 BCSECCOM 294