4 Icon Energy Annual Report 2024 Directors' Report for the year ended 30 June 2024 The Directors of Icon Energy Limited (“Icon Energy” or “the Company”) present their report together with the consolidated financial statements of the Company and its controlled entities ("the Group" or "the Consolidated Entity") for the financial year ended 30 June 2024 and the auditor’s report thereon. In order to comply with the provisions of the Corporations Act 2001, the Directors of Icon Energy report as follows: PRINCIPAL ACTIVITIES The principal activities of Icon Energy during the year related to the renewal application for ATP 855, which was due on 31 October 2022. After the Queensland Department of Resources (Department) refused to process the renewal, Icon appealed to the Supreme Court of Queensland. The Court's favourable ruling declared the refusal null and void, directing the Department to process the application. The renewal application is currently under review by the Department, and Icon Energy will announce the outcome once it is finalised. DIRECTORS The Directors of the Company who held office during or since the end of the year are set out below: Name Position First Appointed Number of Shares Held* Stephen Michael Barry Non-executive Chairman Director since 05/01/1993 Retired on 08/09/2023 – Raymond Swinburn James Chairman Company Secretary Director since 01/02/1993 Company Secretary since 21 October 2022 50,462,657 Jeffrey Marvin Managing Director Director since 31/03/2023 Managing Director since 06/10/2023 – Peter Wilson Non-executive Director Director since 08/09/2023 – * as at the date of this report Icon’s Chairman Stephen Barry retired from the Board after many years of service to the company on 8 September 2023. Icon would like to note and thank Mr Barry for his valued contribution made to the company. Mr Peter Wilson was appointed as director on 8 September 2023. Details of the qualifications and experience, other directorships of listed entities and special responsibilities of Directors are set out below. Refer to table 3 of the Remuneration Report for Directors’ interests in shares and performance rights.
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