ABN 61 058 454 569
ICON ENERGY LIMITED
2015 Annual Report
35
DIRECTORS’ REPORT
ENVIRONMENTAL REGULATION
The consolidated entity’s operations are subject to various environmental regulations. The Company has a policy of at least
complying, but in most cases exceeding environmental performance obligations. Further information on the Company’s
environmental performance can be found in the Sustainability section of this Annual Report.
The Directors are not aware of any environmental breaches nor has the Company been notified of any breaches by any
Government Agency during the financial period.
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.
DIRECTORS AND AUDITORS INDEMNIFICATION
The Directors and Company Secretary are indemnified by the Company against any liability incurred in their capacity as an
officer of the Company or a related body corporate to the maximum extent permitted by law. The Company has not paid any
premiums in respect of any contract insuring the Directors of the Company against a liability for legal costs.
The Company has not paid any premiums in respect of any contract insuring the auditor against a liability incurred in the role
as an auditor of the Company. In respect of non-audit services, Crowe Horwath, the Company’s auditor, has the benefit of
indemnity to the extent Crowe Horwath reasonably relies on information provided by the Company which is true, accurate
and complete. No amount has been paid under this indemnity during the period ended 30 June 2015 or to the date of this
Report.
Remuneration
Nominations and
Succession Committee
Meetings
Held
7
7
7
7
7
7
Directors Meetings
Attended
7
7
7
7
7
7
Held
-
6
6
-
-
-
Audit and Risk
Management
Committee Meetings
Held
-
3
3
3
-
-
Attended
-
3
3
3
-
-
Attended
-
6
6
-
-
-
R S James
S M Barry
D Murphy
K Hilless
H Lu
K Jih
