-----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, GwdhYfarTqhYMe3aZgv/5kVkCqEFnxDTLv/070G2Qqxu1cPI4LdR/X80bi4KqwnW VzvQhvbuarm3iXghAoxCbA== 0001144204-10-033246.txt : 20100614 0001144204-10-033246.hdr.sgml : 20100614 20100614110749 ACCESSION NUMBER: 0001144204-10-033246 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100608 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: 20100614 DATE AS OF CHANGE: 20100614 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: 10894021 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 v188069_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): June 8, 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 June 8, 2010, Mr. Cyrus Spaulding, a member of the Board of Directors (the “Board”), submitted his notice of resignation to the Board of Deep Well Oil & Gas, Inc. (the “Company”). And on June 8, 2010, the Company acknowledged and accepted Mr. Spaulding’s resignation.
 
Item 9.01
Financial Statements and Exhibits.
 
A copy of Mr. Spaulding’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 June 8, 2010
 
 
2
 
 

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: June 14, 2010
By:
/s/ Horst A. Schmid
  
   
Dr. Horst A. Schmid
  
   
Chairman and CEO
  
 
 
 
3
 
 EX-17.1 2 v188069_ex17-1.htm Unassociated Document
Exhibit 17.1


Horst Schmidt
Chairman of the Board of Directors
Deep Well Oil & Gas, Inc.
Suite 700, 10150 – 100 St.
Edmonton, AB  T5J 0P6


June 8th, 2010


Cyrus Spaulding, P.Eng
Calgary, AB

Dear Sir,

I hereby resign as a Director of Deep Well Oil & Gas, Inc. effective immediately. Please acknowledge receipt and acceptance by returning an executed copy to the undersigned.



Sincerely,

/s/ Cyrus Spaulding

Cyrus Spaulding, P.Eng


Acknowledged and accepted at Edmonton, Alberta this 8th day of June, 2010.




On behalf of Deep Well Oil & Gas, Inc.



/s/ Horst A. Schmid
  
Signature – Chairman of the Board of Directors
  

 
 
 
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