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Hearing Details

Timothy Craig Durkin; SHH Holdings Limited; Executive Director

  • Date Opened:

    2021-10-15
  • Hearing Type:

    Enforcement

Hearing Status:

Hearing held; Submissions complete; Findings rendered; Submissions complete; Decision rendered

Hearing Dates:

2021-11-10; 2022-05-16 - 2022-05-19;

Initial Allegations:

Fraud

Hearing Panel:

Gordon Johnson - Chair, Judith Downes, Karen Keilty

Please Note:

Hearing concluded. On April 18, 2023, the Panel issued it's decision. On May 1, 2023, SHH Holdings Limited and Timothy Durkin filed a notice of application for leave to appeal with the BC Court of Appeal.

Notices & Decisions

Date Issued Document Type Description
2023-05-16
Amended Notice of Appeal for Leave to Appeal the BC Securities Commission decision dated April 18, 2023, filed May 16, 2023 (CA49039)
2023-05-01
Durkin - Notice of Appeal for Leave to Appeal the BC Securities Commission decision dated April 18, 2023 (CA49039)
2023-04-18
2023 BCSECCOM 180
2023-01-24
News release
2023-01-23
2023 BCSECCOM 37
2021-10-18
News Release
2021-10-15
2021 BCSECCOM 404