-----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, Bp2Cqjzmic6ncCybZHifiuvfcy5k32hRaxNI5mbanCU1RHW48A2vJvrKFBWo5EnG fhGJaE4RFQcJVPvhQBo0FQ== 0001144204-06-018518.txt : 20060504 0001144204-06-018518.hdr.sgml : 20060504 20060504173045 ACCESSION NUMBER: 0001144204-06-018518 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060405 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: 20060504 DATE AS OF CHANGE: 20060504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DEEP WELL OIL & GAS INC CENTRAL INDEX KEY: 0000869495 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 133087510 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24012 FILM NUMBER: 06809602 BUSINESS ADDRESS: STREET 1: 10117 JASPER AVENUE STREET 2: SUITE 510 CITY: EDMONTON STATE: A0 ZIP: T5J 1W8 BUSINESS PHONE: (403) 686-6104 MAIL ADDRESS: STREET 1: 10117 JASPER AVENUE STREET 2: SUITE 510 CITY: EDMONTON STATE: A0 ZIP: T5J 1W8 FORMER COMPANY: FORMER CONFORMED NAME: ALLIED DEVICES CORP DATE OF NAME CHANGE: 19930328 FORMER COMPANY: FORMER CONFORMED NAME: ILLUSTRIOUS MERGERS INC DATE OF NAME CHANGE: 19600201 8-K 1 v042040_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): April 5, 2006
 
DEEP WELL OIL & GAS, INC.
(Exact name of Registrant as specified in its Charter)
 
Nevada
0-24012
13-3087510
(State or other Jurisdiction) 
(Commission
(IRS Employer
of Incorporation)
File Number)
Identification No.)
       
10117 Jasper Avenue, Suite 510, Edmonton, Alberta, Canada T5J 1W8
(Address of principal executive offices)
 
Registrant’s telephone number, including area code: (780) 409-8144
 
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:
 
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 Departure of Directors or Principal Executive Officer; Election of Directors; Appointment of Principal Officers
 
On April 2, 2006, the directors of Deep Well Oil & Gas, Inc. (the “Company”), by written consent, added Mr. David Roff to the board of directors. Mr. Roff accepted the position on April 3, 2006.
 
Mr. David Roff, is the co-president of a private consulting and investment firm. Mr. Roff has held this position since 2001. Mr. Roff was the President and Director of Deep Well Oil & Gas from September 2003 until February 2004. Mr. Roff’s firm Brave Consulting was engaged by Deep Well Oil & Gas in July 2005 until the present. Mr. Roff has extensive experience with small cap public companies. He has been working with or consulting to small cap public companies for over nine years. Prior to that, Mr. Roff was a management consultant for Coopers & Lybrand Consulting where he advised large financial institutions, investment fund complexes and other organizations on technology and internal control strategies. Mr. Roff has a Bachelor of Arts degree from the University of Western Ontario. He is also a Chartered Accountant.
 
Mr. Roff has been a consultant to Deep Well since July 15, 2005. Mr. Roff’s consulting company Brave consulting was paid a fee of $4,000 per month from July 2005 until October 2005. From November 2005 until present, Brave consulting is being paid a consulting fee of $8,000 per month.
 
ITEM 9.01(c) Exhibits
 
99.1 Press Release, dated April 6, 2006.

SIGNATURE
 
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.
 
     
  DEEP WELL OIL & GAS, INC.
 
 		  
 		  
 
Date: April 5, 2006 By:   /s/ Dr. Horst A. Schmid
 
Name: Dr. Horst A. Schmid
 
Title:  Chairman and CEO
 
 
 
 
 EX-99.1 2 v042040_ex99-1.htm
Exhibit 99.1

Deep Well Oil & Gas Welcomes David Roff to the Board

APRIL 6, 2006 - 9:00 ET

EDMONTON, ALBERTA--(CCNMatthews - April 6, 2006) - Deep Well Oil & Gas, Inc. and its subsidiaries ("Deep Well") (PINK SHEETS:DWOG) are pleased to announce the addition of Mr. David Roff, CA as a director of the company.

Mr. David Roff, CA, is the Co-President of a private consulting and investment firm. Mr. Roff has held this position since 2001. Mr. Roff was the President and Director of Deep Well Oil & Gas from September 2003 until February 2004. Mr. Roff's firm Brave Consulting has been engaged with Deep Well Oil & Gas since July 2005 until the present. Mr. Roff has extensive experience with small cap public companies. He has been working with or consulting for small cap public companies for over nine years. Prior to that, Mr. Roff was a management consultant for Coopers & Lybrand Consulting where he advised large financial institutions, investment funds and other organizations on technology and internal control strategies. Mr. Roff has a Bachelor of Arts degree from the University of Western Ontario. He is also a Chartered Accountant.

Deep Well Oil & Gas, Inc. is a Nevada corporation based in Alberta Canada. Deep Well and its subsidiaries Northern Alberta Oil Ltd. and Deep Well Oil & Gas (Alberta) Ltd. have an 80% working interest, subject to a farmout agreement, in 63 contiguous sections of oil sands leases and 6.5 sections of oil sands permits in the Sawn Lake heavy oil area in North Central Alberta. The permits and leases cover 43,964 acres. After Signet Energy drills 10 wells at no cost to Deep Well, they will fully earn their interest in the project. Deep Well will then directly hold 40% of the project. In addition, Deep Well owns approximately 29.5% of Signet's common shares. A previously published independent engineering report estimated that, there are 819.5 million original barrels of oil in place.

This press release contains forward-looking statements. The words or phrases "would be," "will allow," "intends to," "will likely result," "are expected to," "will continue," "is anticipated," "estimate," "project," or similar expressions are intended to identify "forward-looking statements." Actual results could differ materially from those projected in the Company's proposed oil and gas related business. The Company's business is subject to various risks, which are discussed in the Company's filings with the Securities and Exchange Commission ("SEC"). The Company's filings may be accessed at the SEC's Edgar system at www.sec.gov. Statements made herein are as of the date of this press release and should not be relied upon as of any subsequent date. The Company cautions readers not to place reliance on such statements. Unless otherwise required by applicable law, we do not undertake, and we specifically disclaim any obligation, to update any forward-looking statements to reflect occurrences, developments, unanticipated events or circumstances after the date of such a statement.

CONTACT INFORMATION
Deep Well Oil & Gas, Inc.
Investor Relations
1 888-OILSAND (1-888-645-7263)
www.deepwelloil.com
 
 
 
 
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