Icon Energy Annual Report 2023 1 Notice of Annual General Meeting 2023 Annual General Meeting Wednesday, 29 November 2023 at 9.00am The meeting will take place virtually. A formal Notice of Meeting can be found on the ASX platform or Company’s website at www.iconenergy.com ABN 61 058 454 569 2 Chairman's Letter to Shareholders 4 Review of Operations 5 Sustainability Report 6 Corporate Governance Statement 20 Board of Directors 22 Management Team 23 Financial Report 24 Directors' Report 30 Remuneration Report – Audited 37 Independent Auditor's Report 41 Auditor's Independence Declaration 42 Directors' Declaration 43 Consolidated Statement of Profit or Loss and Other Comprehensive Income 44 Consolidated Statement of Financial Position 45 Consolidated Statement of Changes in Equity 46 Consolidated Statement of Cash Flows 47 Notes to the Consolidated Financial Statements 64 Additional Shareholder Information 65 Corporate Directory Contents
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