Icon Energy Annual Report 2025 9 SHARES UNDER OPTION The Company has no options or other convertible securities on issue at the date of this report. DIVIDENDS The Directors recommend that no dividend be paid by the Company. No dividends have been declared or paid by the Company since the end of the previous financial year (30 June 2024). REMUNERATION REPORT The Remuneration Report for the financial period which forms part of the Director’s Report can be found on page 11 of this Annual Report. COMPANY SECRETARY Raymond James has been the Company Secretary since 21 October 2022. The details of qualifications and experience are set out on page 4. MEETINGS OF DIRECTORS During the financial period, five meetings of Directors were held. Attendances at these meetings by each Director were as follows: Directors Meetings Held Attended R S James 5 4 J Marvin 5 5 P Wilson 5 5 ENVIRONMENTAL REGULATION The Consolidated Entity’s operations are subject to various environmental regulations. Further information on the Group’s environmental performance can be found in the Sustainability section of the 2025 Annual Report. An Estimated Rehabilitation Cost (ERC) application was lodged with the Department of Environment and Science (DES) during the 2024 financial year. In August 2024, DES issued its decision, increasing the ERC amount by $8,711. Icon Energy paid the additional amount in August 2024 in accordance with regulatory requirements. PROCEEDINGS ON BEHALF OF THE COMPANY No person has applied to the Court under section 237 of the Corporations Act 2001 for leave to bring proceedings on behalf of the Company, or to intervene in any proceedings to which the Company is a party for the purpose of taking responsibility on behalf of the Company for all or any part of those proceedings. No proceedings have been brought or intervened in on behalf of the company with leave of the Court under section 237 of the Corporations Act 2001.
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