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) November 3, 2004
NUTEK OIL, INC.
(Exact name of Registrant as specified in charter)
Nevada 0-50732 74-2949620
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification)
6330 McLeod Drive, Suite 1, Las Vegas, NV 89120
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (702) 262-2061
SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On November 2, 2004, there was a special meeting of the majority of the Board
of Directors in which the Board voted to remove Charles Snipes as Board Member
of the Company. Shareholders representing a majority ownership in the company
consented and approved this action.
On November 2, 2004, there was a special meeting of the majority of the Board
of Directors in which the Board approved the appointment of Conrad Humbke as
Board Member of the Company. Shareholders representing a majority ownership in
the company consented and approved this action.
Pursuant to information required by Item 404(a) of Regulation S-B, as
applicable (17 CFR 228.404(a)), there are no transactions during the last two
years, or proposed transactions to which Nutek Oil, Inc was or is the party, in
which Conrad Humbke has or is to have a direct or indirect material interest.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this Current Report on Form 8-K to be signed on its
behalf by the undersigned hereunto duly authorized.
Date: November 3, 2004
Nutek Oil, Inc.
By: /s/ Murray N. Conradie
-----------------------------
Murray N. Conradie, Chief Executive Officer