Order: In the Matter of Sandy Winick et al.

Order

IN THE MATTER OF THE SECURITIES ACT
R.S.O. 1990, c. S.5 AS AMENDED

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IN THE MATTER OF

SANDY WINICK, ANDREA LEE MCCARTHY,
KOLT CURRY, LAURA MATEYAK, GREGORY J. CURRY,
AMERICAN HERITAGE STOCK TRANSFER INC.,
AMERICAN HERITAGE STOCK TRANSFER, INC.,
BFM INDUSTRIES INC., LIQUID GOLD INTERNATIONAL INC.,
and NANOTECH INDUSTRIES INC.

ORDER

 

 

    WHEREAS on January 27, 2012, the Ontario Securities Commission (the “Commission”) issued a Notice of Hearing pursuant to section 127 of the Securities Act, R.S.O. 1990, c. S.5, as amended (the “Act”) (the “Notice of Hearing”) in connection with a Statement of Allegations filed by Staff of the Commission (“Staff”) on January 27, 2012, to consider whether it is in the public interest to make certain orders against Sandy Winick (“Winick”), Andrea Lee McCarthy (“McCarthy”), Kolt Curry, Laura Mateyak (“Mateyak”), Gregory J. Curry (“Greg Curry”), American Heritage Stock Transfer Inc. (“AHST Ontario”), American Heritage Stock Transfer, Inc. (“AHST Nevada”), BFM Industries Inc. (“BFM”), Liquid Gold International Inc. (“Liquid Gold”), and Nanotech Industries Inc. (“Nanotech”; collectively, the “Respondents”);

 

 

    AND WHEREAS the Respondents, except Greg Curry, have been served with the Notice of Hearing, as well as Staff’s Statement of Allegations;

    AND WHEREAS Staff are continuing to make efforts to serve Greg Curry with the Notice of Hearing and Statement of Allegations;

    AND WHEREAS on February 16, 2012, a first appearance hearing was held before the Commission and Staff appeared and made submissions;

    AND WHEREAS Counsel appeared and made submissions for McCarthy and for Kolt Curry, Mateyak and AHST Ontario;

    AND WHEREAS Winick, AHST Nevada, Greg Curry, BFM, Liquid Gold and Nanotech did not appear;

    IT IS HEREBY ORDERED that this matter shall return before the Commission for a pre-hearing conference pursuant to Rule 6 of the Commission’s Rules of Procedure on March 23, 2012 at 10:00 a.m. or on such other date or time as specified by the Secretary’s Office and agreed to by the parties.

    DATED at Toronto this 16th day of February, 2012.

 

" Mary G. Condon "
Mary G. Condon