Lead Auditor’s Independence Declaration under Section 307C of the Corporations Act 2001
The lead auditor’s independence declaration is set out on page 46 and forms part of the Directors’ Report for the period
ended 30 June 2015. 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.
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 Icon Energy Limited.
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.
in response to comments or questions raised at that meeting.
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 Icon Energy Limited.
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 l ss than that p id for 2010.
in response to comments or questions raised at that meeting.
28 August 2012
36
S M Barry
Chairman
25 August 2015
R S James
Managing Director
25 August 2015
ABN 61 058 454 569
ICON ENERGY LIMITED
2015 Annual Report
37
DIRECTORS’ REPORT
