Siu Mui 'Debbie' Wong; Siu Kon 'Bonnie' Soo; Wheatland Industrial Park Inc.; 1300302 Alberta Inc.; D & E Arctic Investments Inc.; Executive Director

Date Opened:
2013-05-22
Hearing Type:
Enforcement
Allegations:
Fraud; Illegal distribution
Status:
Hearing held; Submissions complete; Findings rendered; Submissions complete; Decision rendered
Hearing Dates:
2013-06-25; 2013-10-15; 2014-02-06; 2014-12-19; 2015-02-23 - 2015-02-27; 2015-03-02 - 2015-03-04; 2015-03-06; 2015-03-09 - 2015-03-13; 2015-03-24 - 2015-03-27; 2015-07-13 - 2015-07-17; 2015-08-04; 2015-08-07; 2015-12-15 - 2015-12-16; 2016-10-28; 2016-11-28;
Panel:
Audrey T. Ho - Chair, Judith Downes
Please Note:
The panel issued its findings on June 16, 2016 and its decision on February 20, 2017. The appellants Siu Mui Wong and Siu Kon Soo have filed notices of application for leave to appeal with the British Columbia Court of Appeal. The leave application will be heard by the Court of Appeal on March 27, 2018.


Notices & Decisions

Date Issued Document Type Description
2017-02-28 News release News release
2017-02-20 Decision 2017 BSECCOM 57
2016-10-31 Notice 2016 BCSECCOM 367
2016-07-18 Application Wong & Soo - Notice of Application for Leave to Appeal the BC Securities Commission Findings dated June 16, 2016 (CA43798)
2016-06-29 News release News release - Findings
2016-06-16 Findings 2016 BCSECCOM 208 - Findings
2015-01-26 Notice of hearing 2015 BCSECCOM 36 - Further Amended Notice of Hearing
2013-09-26 Notice of hearing 2013 BCSECOMM 404 - Amended Notice of Hearing
2013-05-22 Notice of hearing 2013 BCSECCOM 140
2013-05-22 News release News release