Attached files
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| EX-17.1 - DEEP WELL OIL & GAS INC | v188069_ex17-1.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): June 8,
2010
DEEP WELL OIL & GAS,
INC.
(Exact name of registrant as specified
in its charter)
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NEVADA
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0-24012
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13-3087510
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(State or other jurisdiction
of
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(Commission File
Number)
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(IRS
Employer
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incorporation)
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Identification
No.)
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Suite
700, 10150 – 100 Street, Edmonton, Alberta, Canada
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T5J
0P6
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(Address
of principal executive offices)
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(Zip
Code)
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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:
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o
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Written communications pursuant to
Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02
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Departure
of Directors or Principal Executive Officer; Election of Directors;
Appointment of Principal Officers.
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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.
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Item
9.01
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Financial
Statements and Exhibits.
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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
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Exhibit No.
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Description
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17.1
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Notice of Resignation dated June
8, 2010
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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.
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DEEP WELL OIL & GAS,
INC.
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Date: June 14,
2010
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By:
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/s/ Horst A.
Schmid
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Dr.
Horst A. Schmid
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Chairman
and CEO
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