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Appendices 8-11 - Grant Thornton

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Appendix 8
SUMMONS
ASSIGNATION
ONTARIO COURT OF JUSTICE
COUR DE JUSTICE DE UONTARIO
Form / Formule 106
Under Section 24 of the Provincial Offences Act
Aux termes de /'article 24 de la Loi sur les infractions provinciales
Courts of Justice Act
Loi sur les tribunaux judiciaires
PROVINCE OF ONTARIO
PROVINCE DE UONTARIO
R.R.O. I R.R.O. 1990
O. Reg. / Regl. de I'Ont. 200
Northeast /Nord-Est
(Region / Region)
To
Mohawk Garnet Inc.
A
of
de(du)
808 Highway 17 E Greater Sudbury, Ontario Canada POM 3C0
Whereas you have been charged before me that you,
Attendu que vous avez ete accuse(e) devant moi d'avoir
during the period beginning on or about the / pendant la periode debutant le ou vers le 21st day of Ijour de June yr. / an 2014 and
ending on or about the / et terminant le ou vers le 21st day of Ijour de July yr. / an 2015 at / a Kukagami Lake Road, Municipality of
Markstay-Warren, District of Sudbury in the Province of Ontario
did commit the offence of / commis I'infraction suivante
discharging a contaminant or causing or permitting the discharge of a contaminant, namely fugitive dust, into the natural
environment, that caused an adverse effect
section14 (1) of the Environmental Protection Act,
contrary to
thereby committing an offence under section
R.S.0.1990, c. E.19, as amended,
section
contrairement a
186 (1) of the said Act.
article
THEREFORE YOU ARE COMMANDED IN HER MAJESTY'S NAME TO APPEAR BEFORE THE ONTARIO COURT OF JUSTICE
A CES CAUSES, VOUS ETES SOMME(E), AU NOM DE SA MAJESTE, DE COMPARAITRE DEVANTLA COUR DE JUSTICE DE L'ONTARIO
at
Tom Davies Square, 200 Brady Street, Sudbury
a(au)
on the
day of
jour de
12th
le
AUGUST
2016
at
09:30 am
a
(time / heure)
at C-11
a
(courtroom / salle d'audience)
and to appear thereafter as required by the court to be dealt with according to law.
et de comparaitre par la suite selon les exigences du tribunal, afin d'etre traite(e) selon la loi.
Issued at Sudbury
Delivree a
this 22nd
ce
day of JUNE
jour de
Aj,
2016
Judge or Justice of the Peace in and for the Province of Ontario
Juge oujuge de paix dans etpour la province de I'Ontario
NOTICE TO DEFENDANT:
REMARQUE a la parte d6fenderesse:
You may appear personally, by agent or counsel.
Vous pouvez comparaitre personnellement, par mandataire, ou par un avocat.
If you do not appear.
a) the court may issue a warrant for your arrest, or
Si vous ne comparaissez pas:
b)
the trial may proceed, and the evidence may be taken in your absence,
a)
le tribunal peut delivrer un mandat d'arrit contre vous, ou
b)
le proces peut etre tenu et la preuve peut etre entendue en votre absence, ou
or
c)
if you are convicted, you could be sentenced in your absence, and
c)
si vous etes reconnu(e) coupable, votre peine pourrait etre prononcee en votre
absence, et
d)
depending on the offence of which you have been convicted, you could
be sentenced to jail and a warrant issued for your arrest.
d)
selon I'infraction pour laquelle vous avez ete condamne(e), vous pourriez
recevoir une peine d'emprisonnement et un mandat d'arrestation pourrait §tre
emis a votre encontre.
If you do appear.
a) the trial may proceed, or
b)
Si vous comparaissez:
you, or the prosecutor, may ask the court to adjourn your case to another
date. The court may grant or refuse such a request.
FOR INFORMATION ON ACCESS
TO ONTARIO COURTS
FOR PERSONS Willi DISABILITIES. CALL
1-800-387-4456
TORONTO AREA41 6-326-01 11
POA 0004 (rev. 08/07) CSD
m
a)
le proces peut §tre tenu, ou
b)
vous pouvez, vous ou le poursuivant, demander au tribunal un ajournement. Le
tribunal peut accorder ou refuser cette demande.
POUR PLUS DE RENSEIGNEMENTS SUR L'ACCES
DES PERSONNES HANDICAPEES
AUX TRIBUNAUX DE ^ONTARIO. COMPOSEZ LE
1 800 387-4456
REGION DETORONTO 41 6-326-0111
AFFIDAVIT OF SERVICE OF SUMMONS
AFFIDAVIT DE SIGNIFICATION DE L'ASSIGNATION
ONTARIO COURT OF JUSTICE
COUR DE JUSTICE DE UONTARIO
Under Subsection 26(6) of the Provincial Offences Act
En vertu du paragraphe 26(6) de la Loi sur les infractions provinciales
PROVINCE OF ONTARIO
PROVINCE DE UONTARIO
, of
I,
Je soussigne(e),
Ministry of the Environment and Climate Change
de(duj~
day of
jour de
a provincial offences officer make oath and say as follows, that on the
un agent des infractions provinciales, declare sous serment que le
.20
16
an
I did serve the summons in the manner indicated below:
j'ai signifie /'assignation de la maniere suivante :
(CHECK ONE / COCHER LA CASE APPLICABLE)
(a) •
by delivering it personally to the Defendant;
en la remettant en main propre a la partie defenderesse;
(b) •
I could not conveniently find the Defendant and left the summons for him/her at his / her last known or usual place of abode
la partie defenderesse ne pouvant etre commodement trouvee, en laissant I'assignation a son intention, a sa derniere
adresse connue ou sa residence habituelle en la remettant
with
a
an inmate thereof who appeared at least sixteen years of age;
une personne habitant les lieux qui m'a semble avoir au moins 16 ans;
(c) •
service on a municipal corporation: by leaving it personally with
signification a une municipality: en la remettant en main propre a
the
(name / nom)
le(ld)
(position / titre)
(the mayor, reeve, warden, or other chiefofficer, or the Clerkof the Corporation / maire, pr&fet, president duconseilde corrite, ou autredirigeant ou secretaire de la municipalite)
(d) •
l~l
at the address shown on the summons / a I'adresse figurant surI'assignation
•
at / a(au)
service on a corporation other than a municipal corporation: by leaving it personally with
signification a toute autre personne morale : en la remettant en main propre a
the
(name / nom)
le(la)
(position / titre)
(manager, secretary, or other executive officer of the corporation, or person apparently in charge of the branch office thereof /
directeur, secretaire ou autre dirigeant, ou personne ayant manifestement la responsabilite de la succursale)
•
at the address shown on the summons / a I'adresse figurant sur /'assignation
•
at / a(au)
_____
_____
(e) [__ by mailing it by registered mail to the corporation at
en I'envoyant par courrier recommande a la personne morale a(au)
an address held out by the corporation to be its address
I'adresse indiquee par la personne morale comme la sienne
(f)
l__ bymailing it by registered mail to the Defendant, who is nota resident in Ontario,
en I'envoyant par courrierrecommande a la partie defenderesse, qui ne reside pas en Ontario,
at I a(au)
his / her last known or usual place of abode.
sa derniere adresse connue ou sa residence habituelle.
Sworn before me at
Assermente devant moi a(au)
Signature
Ministry of the
Environment and Climate
this
ce
day of
jour de
Justice of the Peace in and for the Province of Ontario/Commissioner
for Taking Affidavits / Juge de paix dans et pour la province de
I'Ontario/Commissaire a I'assermentation
POA 0004 (rev. 08/07) CSD
Div.
Div.
Change
INFORMATION
DENONCIATION
ONTARIO COURT OF JUSTICE
Under Section 23 of the Provincial Offences Act
COUR DE JUSTICEDE UONTARIO
PROVINCE OF ONTARIO
En vertude /'article 23 de la Loisur les infractions provinciales
Form / Formute 105
Courts of Justice Act
Loi sur les tribunaux judiciaires
PROVINCE DE UONTARIO
North East Region
r.r.0 / LR.0.1990
O.Reg. / Regl. de I'Ont. 0.200
This is theinformation of Angela Allen
Denonciation deposee par
of Ministry of the Environment and Climate Change
de
, Provincial Officer
(occupation / profession)
I have reasonable and probable grounds to believe and do believe that / J'aides motifs raisonnablesde croire etje croiseffectivement que
Mohawk Garnet Inc.
1) during the period beginning on or about June 21,2014 and ending on or about July 21,2015 at Kukagami Lake Road, Municipality of
Markstay-Warren, Districtof Sudbury in the Province of Ontario did commit the offence of discharging a contaminant or causing or
permitting the discharge of a contaminant, namely fugitive dust, into the natural environment, that caused an adverse effect contrary to
section14 (1) of the Environmental Protection Act, R.S.0.1990, c. E.19, as amended, thereby committing an offence under section 186
(1) of the said Act.
POA0002 CSD(rev. 11/03) (posted / affichee 12/10/05)
'r **arf\
Mr
»
•
OyntSriO
Ministry of the Environment and Climate Change
Ministere de I'Environnement et de I'Action en
matiere de changement climatique
List of Exhibits for Disclosure
1
Description: Mohawk Garnet Inc. CPR and PIT report.
Tendered by: Crown
Description: M.G.I, best management practices plan for the control of fugitive dust dated August 13, 2014 for the
plant. Submitted as part of air application to Approvals Branch on November 11, 2014.
Tendered by: Parise Drolet
Description: P.O.O. # 7263-9VCLBP, report and certificate of service.
Tendered by: Parise Drolet
Description: Response to P.O.O. including revised (April 21, 2015) best management practices plan for the contrc
of fugitive dust.
Tendered by: Parise Drolet
Description: MOE LIMS Legal Sample Submission # C219813 and Certificate of Analysis from samples taken at
residences in proximity to M.G.I.
Tendered by: Parise Drolet
Description: M.G.I. MSDS for garnet and Hornet Abrasive safety data sheet.
Tendered by: Angela Allen
Description: Map depicting plant and impacted residences.
Tendered by: Angela Allen
Description: Photos taken by Samantha Taylor showing impact of fugitive dust on her property.
Tendered by: Samantha Taylor
Description: Photos taken by Kevin Mccormick showing impact of fugitive dust on his property and area.
Tendered by: Kevin McCormick
10
Description: Photos taken by Justin Albert showing impact of fugitive dust on his property.
Tendered by: Justin Albert
11
Description: Photos taken by Lorraine McCormick showing impact of fugitive dust on her property.
Tendered by: Lorraine McCormick
12
Description: Photo taken by Chris Chalmers showing impact of fugitive dust on his property.
Tendered by: Chris Chalmers
13
Description: Photos taken by Joanne Cayer showing impact of fugitive dust on her property.
Tendered by: Joanne Cayer
14
Description: Photos taken by Anna Lenardich.
Tendered by: Anna Lenardich
15
Description: Photos taken by P.O. Moggy.
Tendered by: Steve Moggy
16
Description: Photos taken by P.O. Drolet.
Tendered by: Parise Drolet
17
Description: TSS expert witness report.
Tendered by: Wendy Lau
18
Description: A bound written submission on behalf of M.G.I., a binder entitled "Best Management Practices Plan f
the Control of Fugitive Dust" (with a memory stick inserted on inside of front cover that hasa few shoi
videos).
Tendered by: Angela Allen
ONTARIO COURT OF JUSTICE
HER MAJESTY THE QUEEN
v.
Mohawk Garnet Inc.
NOTICE
WHEREAS you have been charged with 1 offence as set out in the accompanying
Summons.
THEREFORE TAKE NOTICE that, pursuant to the Evidence Act or other applicable law,
among other things, the Crown intends to introduce into evidence, when your case comes
to trial, some or all of the documents referred to on the Lists of Exhibits for Disclosure
accompanying this Notice,
AND FURTHER TAKE NOTICE that additional documents or information as the Crown
may advise may be introduced into evidence.
Disclosure of the above mentioned documents may be obtained by contacting:
Ed Wren
Prosecutor, Legal Services Branch
Ministry of the Environment and Climate Change
135 St. Clair Ave. W., 10th Floor
•-
Toronto, Ontario
M4V 1P5
Telephone: (416) 212-0850
Facsimile: (416) 314-6579
Dated at the City of Sudbury this 2*2-dav of_J^[__=__, 2016
Angela Allen, Investigations Officer
Investigations & Enforcement Branch
Ministry of the Environment and Climate Change
199 Larch St, Sudbury, ON P3E 5P9
Telephone: (705) 564 - 3268
Facsimile: (705) 564 - 4180
Appendix 9
Appendix 10
District of;
Ontario
Division No.
02 - Sudbury
Court No.
31-2110047
31-2110047
Estate No.
- FORM 29 ~
Trustee's Report on Gash-Flow Statement
(Paragraphs 50(6)(b) and 50.4(2)(b) of the Act)
In the matter of the proposal of
Mohawk Garnet Inc.
of the City of Wahnapitae, in the Province of Ontario
The attached statement of projected cash flow of Mohawk Garnet Inc, as of the 21st day of July 2016,
consisting of projections for the period ending July 28, 2016, has been prepared by the management of the
insolvent person for the purpose described in the notes attached, using the probable and hypothetical
assumptions set out in the notes attached.
Our review consisted of inquiries, analytical procedures and discussion related to information supplied to us
by: IE! the management and employees of the insolvent person or D the insolvent person. Since hypothetical
assumptions need not be supported, our procedures with respect to them were limited to evaluating whether they
were consistent with the purpose of the projection. We have also reviewed the support provided by:
IHI management or □ the insolvent person for the probable assumptions and preparation and presentation ol
the projection.
Based on our review, nothing has come to our attention that causes us to believe that, in all material
respects,
(a) the hypothetical assumptions are not consistent with the purpose of the projection;
(b) as at the date of this report, the probable assumptions developed are not suitably supported and
consistent with the plans of the insolvent person or do not provide a reasonable basis for the projection,
given the hypothetical assumptions; or
(c) the projection does not reflect the probable and hypothetical assumptions.
Since the projection is based on assumptions regarding future events, actual results will vary from the
information presented even if the hypothetical assumptions occur, and the variations may be material
Accordingly, we express no assurance as to whether the projection will be achieved.
The projection has been prepared solely for the purpose described in the notes attached, and readers are
cautioned that it may not be appropriate for other purposes.
Dated at the City of Toronto in the Province of Ontario, this 21st day of July 2016.
Grant Thornton Limited
Per:
Michael Creber - Licensed Insolvency Trustee
11th Floor, 200 King Street West, Box 11
Toronto ON M5H 3T4
Phone: (416) 366-0100
Fax: (416) 360-4948
Page 1 of 2
District of:
Ontario
Division No.
02 - Sudbury
Court No.
31-2110047
Estate No.
31-2110047
_FORM 29_ - Attachment
Trustee's Report on Cash-flow Statement
(Paragraphs 50(6)(b) and 50.4(2)(b) of the Act)
in the matter of the proposal of
Mohawk Garnet Inc.
of the City of Wahnapitae, in the Province of Ontario
Purpose:
for the purpose of filing a proposal pursuant to Part ill of the Bankruptcy and Insolvency Act.
Projection Notes:
1. This updated statement of projected cash flow of Mohawk Garnet Inc. is prepared by the debtor in
accordance of the Bankruptcy and insolvency Act and should be read in conjunction with the Trustee's
Report on Cash Flow Statement and the assumptions and notes contained in the projection.
2. The cash flow statement has been prepared by Mohawk Garnet Inc. and has been reviewed by the
Trustee. The Trustee has not verified or confirmed certain expenses incurred by the Company which are
reflected on this statement. Readers are cautioned that the numbers in this cash flow may change based on
the actual results achieved by Mohawk Garnet inc.
3. This projected cash flow statement has been prepared by the insolvent person and from information
supplied by the insolvent person's financial records.
4. Payroll and related payments are based on contractual arrangements in place with the respective
employees.
5. Forecasted AR collections are historical sales averages for the period. AR collections were forecasted
based on expected ship dates provided by the Company.
6. The company determined its supplier payments and forecasted expenses based on historical averages.
7. Shareholders do not take a salary.
Dated at the City of Toronto in the Province of Ontario, this 21stday of July 2016.
Grant Thornton Limited
Per:
Michael Creber - Licensed Insolvency Trustee
11th Floor, 200 King Street West, Box 11
Toronto ON M5H 3T4
Phone:(416)366-0100
Fax:(416)360-4948
Page 2 of 2
Mohawk Garnet Inc.
25%
3
4
5
6
7
19,550
7on
5,250
1.600
7.000
21 OOu
106,450
14,500
1,800
,600
900
25'G
7.300
700
107,900
23.900
10,100
100
300
2,800
3.600
7,000
5
138,350
14
6.057
252
23.945
t317;
2,846
902
169
1,171
11 809
b5 5"'
119,950
8
79,100
<10.TO
101,050
11,050
21,950
106,450
16,450
5,400
41.600
1,450
107,900
17,900
138,350
48,350
3U.450
29.550
119,950
29.950
123,627
33,627
3.677
61.894
123,627
33,627
-
123,627
Michael Creber, CPA, CA, CF, CIRP
Grant Thornton Limited
Per:
2. Shareholders do not take a salary.
1. The company determined its supplier paymen^
Assumptions:
Per
Mohawk Garne
irecasled expenses based on historical averages.
2. The cash flow statement has been prepared by Mohawk Garnet Inc and has been reviewed by the Trustee. The Trustee has not verified or confirmed
certain expenses incurred by the Company which are reflected on this statement. Readers are cautioned that the numbers in this cash ftow may change
3. This projected cash flow statement has been prepared for the purposes of filing a proposal pursuant to Part III of the Bankruptcy and Insolvency Act.
4. The projected cash flow statement has been prepared by the Insolvent person and from informatbn supplied by the insolvent person's financial records.
5. Payroll and related payments are based on contractual arrangements in place with the respective employees.
below.
Notes:
Endlna Cash
Shareholder advances
Cumulative Net Outflow
Net Cash Inftow/fOutflowj
Total Disbursements
2 50C,
5
5 000
1 000
1.000
22.500
20U
4.900
7.000
47,000
101,050
9 M3
14.050
4,000
500
550
3oe
1.700
7,000
3»5 000
79,100
Utilities - Plants
10.900
600
7,300
3.000
90,000
Restructuring Fees
Trucking
Professional services
Tracks and Wheels Liens
USD Exchange Rate
HST Remittance
Equipment leases
Warehouse Seneca
Property Taxes
Communications
Insurance
Plant maintenance
Warehouse Fluke
Office & General
Bank Fees
Utilities- head office
Fixed fringe benefits
Direct wages & benefits/ salaries
Cash Disbursements
Accounts Receivable Collections
Cash Receipts
Beginning Cash
2
9
10
11
138,635
48,635
15.008
5,885
5.885
20.893
123,627
130,548
40,548
8.087
1,187
5,888
1.012
138,635
92,916
2,916
61.897
1.138
1,187
22,706
5.547
1
22,410
119
194
192
506
7,899
24.265
130,548
19.Apr.16 26.Apr.16 03'Mav16 10.Mav*16 17.Mav16 24.May.16 ai-May-ie 07.Jun*16 i4.Jun.l6 21.Jun.16 2a.Jun.l6
1
Projected Weekly Cash Flow Statement
For The 16 Week Period Ending July 28, 2016
(Unaudited, in CDN $)
12
123,830
33.830
30.913
6,560
492
454
5,615
37.474
92,916
Q5.JUI-16
13
194,066
104,066
70,235 ■
9.963
3.673
229
67
too
5.895
80.199
123,830
12.Jul.16
165,678
75.678
38.902
8.224
1,243
32,460
15
86.154
37,119
23,327
18,925
884
5,900
165,678
26-Ju!'16
79,524
1 -(10.476)
>n:w/H0.T54l
(11.053)
15
218
5,684
1,911
10.514
194,066
14
19.JUI-16
16
36,135
(53^55)
10,864
62,313
3,729
5,000
1.312
1,200
28,935
589
219
10.465
18.925
79,524
28-Jut.16
36,135 ^
481,206
41.839
16,951
51,619
46.046
51,385
(11.053)
9.742
25,899
1,312
97,790
3,802
1,146
11,006
2,938
2,846
20,099
107,840
427,341
36,135
Total
Appendix 11
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