-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DjssgieTwub9Y1F5cqaFVT7yDaKBtrW5t9KJk6VZ80nX0V4OSfbpT7opaEZupCyy qIdlSnj75nA31NCZmL6fYg== 0001144204-06-004906.txt : 20060209 0001144204-06-004906.hdr.sgml : 20060209 20060209172058 ACCESSION NUMBER: 0001144204-06-004906 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060208 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060209 DATE AS OF CHANGE: 20060209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CANWEST PETROLEUM CORP CENTRAL INDEX KEY: 0001096791 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS METAL ORES [1090] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27659 FILM NUMBER: 06594281 BUSINESS ADDRESS: STREET 1: 206-475 HOWE ST CITY: VANCOUVER BC STATE: A1 ZIP: 00000 BUSINESS PHONE: 6046858355 MAIL ADDRESS: STREET 1: 206-475 HOWE ST STREET 2: V6C 2B3 CITY: VANCOUVER BC STATE: A1 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: URANIUM POWER CORP DATE OF NAME CHANGE: 19991013 8-K 1 v035122_8k.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) February 8, 2006

CanWest Petroleum Corporation
(Exact name of registrant as specified in its charter)

 
Colorado
 
 
0-27659
 
 
98-0461154
(State or other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
Identification No.)

     
206 - 475 Howe Street, Vancouver, British Columbia, Canada
 
V6C 2B3
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code (604) 685-8355

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 


Item 5.02 Election of Directors.

Effective February 8, 2006, the Company expanded its Board of Directors to four members and appointed Ronald Phillips to fill the vacancy created by such expansion. Mr. Phillips is considered “independent” as that term is defined in Rule 4200(a)(15) of the Nasdaq listing standards and he is likely to be appointed to the Company’s audit committee, compensation committee, and nominating committee in the near future. Neither Mr. Phillips nor any of his affiliates hold any of the Company’s securities. Moreover, during the last two years, neither Mr. Phillips nor any associate or affiliate of Mr. Phillips, has or had a material interest, direct or indirect, in any transaction, or in any proposed transaction, which has materially affected or will affect the Company.

Item 9.01 Financial Statements and Exhibits.
 
(c) Exhibits.
 
99.1
Press Release dated February 9, 2006.
 


SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
     
  CanWest Petroleum Corporation
 
 
 
 
         (Registrant)
     
Date: February 9, 2006 By:   /s/ William Timmins
 
Name: William Timmins
  Title: Secretary 
 
 

 
EX-99.1 2 v035122_ex99-1.htm
 
Press Release
Exhibit 99.1
Cusip# 138748 10 8 
Trading Symbol: OTC BB CWPC


DIRECTOR APPOINTMENT

Vancouver BC February 09, 2006:  Thornton Donaldson, Chairman and Chief Executive Officer, is pleased to report the Board of Directors have appointed Ronald Phillips a Director of the Company as of February 08. Donaldson notes “While Ron brings considerable experience to the Board, it also assists the Company in complying with the Sarbanes Oxley requirement for independent directors before making application to a senior exchange.”

Ron Phillips is a member of the New York, Virginia, and Washington, D.C. bars and resides in Weston, Connecticut.  Ron brings to the CanWest Board experience in corporate governance, mergers and acquisitions, and equity and debt market financings.  Since 2002, Ron has worked at DKR Capital in Stamford, Connecticut, where he manages the DKR Saturn Event Driven Fund.  Prior to working with DKR, Ron co-managed the Weiss, Peck & Greer Merger Arbitrage Fund.

For more information or to request company updates please visit www.canwestpetroleum.com .
 
Contacts:      Jonathan Buick 1-877 -748 -0914 or 416 -915- 0915
Company Contacts Toll Free: 1-800-877-1626 or (888) 858-7759
Email to: investor@canwestpetroleum.com 
 

Safe Harbor statement under the Private Securities Litigation Reform Act of 1995: Except for historical information contained herein, the matters discussed in this press release are forward-looking statements that involve risks and uncertainties, including but not limited to economic, competitive, governmental and technological factors effecting the Company's operations, markets, products and prices and other factors discussed in the Company's various filings with the Securities and Exchange Commission.
 
 
 

 

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