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SunCentro Corporation; John Leonard Carswell; Robert Thomas Helina; Donald Weiss; YDS Energy, Resources and Humanitarian Relief Corporation; Humanitarian Relief Corporation; Yawar Sattar Khan; David Kenge Kato; Executive Director

Date Opened:
2015-06-30
Hearing Type:
Enforcement
Allegations:
Illegal distribution; Trading without registration
Status:
Hearing held; Hearing adjourned generally; Decision rendered
Hearing Dates:
2015-08-04; 2015-09-08; 2016-02-15; 2016-03-22; 2016-08-31;
Panel:
Nigel P Cave - Chair, Gordon L. Holloway, Suzanne K Wiltshire
Please Note:
Hearing completed. The Panel heard submissions on liability and sanction on August 31, 2016. On February 20, 2017, the Panel issued its decision.


Notices & Decisions

Date Issued Document Type Description
2017-02-27 News release News release
2017-02-20 Decision 2017 BCSECCOM 58
2015-08-04 Notice 2015 BCSECCOM 307 - Hearing Notice - Adjournment
2015-07-02 News release News release
2015-06-30 Notice of hearing 2015 BCSECCOM 166