Page 36 - Icon Energy 2014 Annual Report

DIRECTOR’S REPORT
Lead Auditor’s Independence Declaration under Section 307C of the Corporations Act 2001
The lead auditor’s independence declaration is set out on page 49 and forms part of the Directors’ Report for the period
ended 30 June 2014. Crowe Horwath continues in office in accordance with Section 327 of the Corporations Act 2001.
Signed in accordance with a resolution of the Board of Directors of Icon Energy Limited.
Board considers that no further action is required in response to the question raised at the meeting.
ed in accordance with a resolution of the Board of Directors of Icon Energy Limited.
rry R S James
irman Managing Director
ugust 2012
e 2011 Annual General Meeting (AGM) only one question was raised in relation to the Company's 2011 Remuneration
ort. A shareholder enquired why the total amount of remuneration paid to KMPs for the year ending 30 June 2011 was
ificantly higher than the amount shown for the 2010 financial period. The Chairman responded at the meeting that the
es quoted for 2010 were for a period of 6 months, due to the change in the financial year end, while the figures for
were for a full financial year. The Chairman noted at the time that in real terms the total remuneration paid to KMPs
011 was significantly less than that paid for 2010.
28 August 2012
36
The Board considers that no further action is required in response to the question raised at the meeting.
Signed in accordance with a resolution of the Board of Directors of Ic n Energy Limit d.
S Barry R S James
Chairman Managing Director
28 August 2012
At the 2011 Annual General Meeting (AGM) only one question was raised in relation to the Company's 2011 Remuneration
Report. A shareholder enquired why the total amount of remuneration paid to KMPs for the year ending 30 June 2011 was
significantly higher than the amount shown for the 2010 financial period. The Chairman responded at the meeting that the
figures quoted for 2010 were for a period of 6 months, due to the change in the financial year end, while the figures for
2011 were for a full financial year. The Chairman noted at the time that in real terms the total remuneration paid to KMPs
for 2011 was significantly less than that paid for 2010.
28 August 2012
36
S M Barry
Chairman
26 August 2014
R S James
Managing Director
26 August 2014
36 ICON ENERGY LIMITED 2014 Annual Report ABN 61 058 454 569