0001213900-14-004286.txt : 20140625 0001213900-14-004286.hdr.sgml : 20140625 20140618140323 ACCESSION NUMBER: 0001213900-14-004286 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140616 ITEM INFORMATION: Shareholder Nominations Pursuant to Exchange Act Rule 14a-11 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20140618 DATE AS OF CHANGE: 20140618 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: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24012 FILM NUMBER: 14927512 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 f8k061614_deepwelloil.htm CURRENT REPORT f8k061614_deepwelloil.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 report): June 16, 2014

DEEP WELL OIL & GAS, INC.
(Exact name of registrant as specified in its charter)

NEVADA
 
0-24012
 
98-0501168
(State or other jurisdiction of
 
(Commission File Number)
 
(IRS Employer
incorporation)
     
Identification No.)

Suite 700, 10150 – 100 Street, 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 5.08      Shareholder Director Nominations.

The information set forth under Item 8.01 is incorporated into this Item 5.08 by reference.

Item 8.01      Other Events.

On June 16, 2014, the Board of Directors of Deep Well Oil & Gas, Inc. (“Deep Well”) determined that the date of its General Meeting of Shareholders, will be Wednesday, September 17, 2014 (the “Meeting”). The Board of Directors set the close of business on July 31, 2014, as the record date (the “Record Date”) for shareholders entitled to receive notice of and to vote at the Meeting.
 
Any shareholder proposals for inclusion in Deep Well’s proxy materials for its Meeting must be received by Deep Well and addressed to the Corporate Secretary, Suite 700, 10150 – 100 Street, Edmonton, Alberta T5J 0P6 no later than July 2, 2014.  Any such proposal must comply with the rules pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended and in accordance with Deep Well’s amended bylaws as previously filed with the U.S. Securities and Exchange Commission (the “SEC”).
 
Deep Well plans to file with the SEC and make its proxy materials available on its website on or about August 7, 2014, and advises its shareholders to read the proxy statement, as it will contain important information about proposals being voted on at the Meeting.

Item 9.01      Financial Statements and Exhibits.

Deep Well issued a press release on June 18, 2014 announcing the date of its General Meeting of Shareholders, which is filed herewith as Exhibit 99.1.

(a)  Financial Statements

Not Applicable.

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

Exhibit No.
 
Description
99.1
 
Press Release dated June 18, 2014, filed herewith.

 
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 18, 2014
By:
/s/ Horst A. Schmid
 
   
Dr. Horst A. Schmid
 
   
Chairman and CEO
 
 
 
 
3

EX-99.1 2 f8k061614ex99i_deepwelloil.htm PRESS RELEASE f8k061614ex99i_deepwelloil.htm
 EXHIBIT 99.1
 
PRESS RELEASE
 
Notice of Shareholder Meeting for Deep Well
 
June 18, 2014 – 08:00 ET
 
EDMONTON, ALBERTA - (Marketwired) the Board of Directors of Deep Well Oil & Gas, Inc. ("Deep Well" or "Company") (OTCQB Marketplace: DWOG) is pleased to announce that it has officially called a Shareholder Meeting of the Company (the “Meeting”) to be held in Edmonton, Alberta on Wednesday the 17th of September, 2014, at a time and place to be disclosed in the Company’s Proxy Statement which will be sent to all its shareholders on or before August 7, 2014. The record date for shareholders entitled to vote at the Meeting has been set at the close of business on July 31, 2014.

Deep Well is also pleased to announce that Mr. Curtis J. Sparrow, P.Eng., MBA, Chief Financial Officer, presented Deep Well at the SeeThruEquity’s Microcap Investor Conference on May 28, 2014 in New York.  We invite you to download Deep Well’s presentation from our website at http://www.deepwelloil.com/DWOG 2014-05-28 See Thru Equities.pdf.

Deep Well and its Canadian subsidiaries, Northern Alberta Oil Ltd. and Deep Well Oil & Gas (Alberta) Ltd., have a 90 per cent working interest in 51 contiguous square miles of oil sands leases, an 80 per cent working interest in 5 contiguous square miles of oil sands leases and a 25 per cent working interest in 12 contiguous square miles in the Sawn Lake oil sands area in North Central Alberta.  The leases cover 17,408 gross hectares (43,015 gross acres) of land.

Deep Well Oil & Gas, Inc. is fully committed to best practices in Environmental Stewardship to assure sustainable development of its in-situ heavy oil holdings. Deep Well is a Nevada corporation based in Edmonton, Canada.

This press release contains forward-looking statements. The words or phrases “might”,” “purported”, “claimed”, "would be," "to be," "will allow," "intends to," "will likely result," " expected," "will continue," "is anticipated," "potential," "recoverable," "estimate," "forecast," "project," “plans,” or similar expressions are intended to identify "forward-looking statements." Actual results could differ materially from those projected in the Corporation's proposed oil and gas related business and described in this press release. The Corporation's business and the realization of the results contemplated by this press release are subject to various risks, which are discussed in the Corporation's filings with the SEC.  The Corporation'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 Corporation 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:

Deep Well Oil & Gas, Inc.
1 780 409 8144
info@deepwelloil.com
www.deepwelloil.com