Unassociated Document

0001144204-10-014643.txt : 20100319 0001144204-10-014643.hdr.sgml : 20100319 20100319155327 ACCESSION NUMBER: 0001144204-10-014643 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100318 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100319 DATE AS OF CHANGE: 20100319 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: 10694251 BUSINESS ADDRESS: STREET 1: SUITE 700 STREET 2: 10150 - 100 STREET CITY: EDMONTON STATE: A0 ZIP: T5J 0P6 BUSINESS PHONE: (780) 409-8144 MAIL ADDRESS: STREET 1: SUITE 700 STREET 2: 10150 - 100 STREET CITY: EDMONTON STATE: A0 ZIP: T5J 0P6 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 v178041_8k.htm Unassociated Document

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): March 18, 2010

DEEP WELL OIL & GAS, INC.

(Exact name of registrant as specified in its charter)

NEVADA	0-24012	13-3087510
(State or other jurisdiction of	(Commission File Number)	(IRS Employer
incorporation)		Identification No.)

Suite 700, 10150 – 100 Street, Edmonton, Alberta, Canada		T5J 0P6
(Address of principal executive offices)		(Zip Code)

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 March 18, 2010, Mr. Donald W. Hryhor, a member of the Board of Directors (the “Board”), emailed his notice of resignation to the Board of Deep Well Oil & Gas, Inc. (the “Company”) notifying the Board of his resignation effective immediately. Mr. Hryhor also sent a signed resignation, resigning as a director of the Company, in writing effective immediately to the Chairman of the Board of the Company. And on March 18, 2010, the Chairman of the Board acknowledged and accepted Mr. Hryhor’s resignation.

Item 9.1

Financial Statements and Exhibits.

A copy of Mr. Hryhor’s resignation letter is attached hereto as exhibit 17.1.

(a) Financial Statements

Not Applicable.

(d) Exhibits to subject matter reported on this Form 8-K

Exhibit No.		Description
17.1		Notice of Resignation dated March 18, 2010

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 hereto duly authorized.


	DEEP WELL OIL & GAS, INC.


Date: March 19, 2010	By:	/s/ Dr. Horst A. Schmid
		Dr. Horst A. Schmid
		Chairman and CEO

EX-17.1 2 v178041_ex17-1.htm Unassociated Document

Exhibit 17.1

Don W. Hryhor

PO Box 636 Station M

Calgary, Alberta T2P 2J3

March 18, 2010

Deep Well Oil & Gas, Inc.

Suite 700

10150 – 100 Street

Edmonton, AB T5J 0P6

Attention: Horst A. Schmid, President and CEO

NOTICE OF RESIGNATION

Sir,

I hereby resign as a Director of Deep Well Oil & Gas, Inc. effective immediately.

Please acknowledge receipt below and return signed copy to myself.

Yours truly,

/s/ Don W. Hryhor

Don W. Hryhor

Acknowledged and Accepted at Edmonton Alberta this 18th day of March, 2010

/s/ Horst A. Schmid
Deep Well Oil & Gas, Inc.

Horst A. Schmid
Name

Chairman of the Board of Directors
Title