ASX / MEDIA RELEASE
21 October 2016
Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street
Sydney NSW 2000
Re: 2016 ANNUAL REPORT
Icon Energy Limited (ASX: ICN) advises that the Company's 2016 Annual Report
was dispatched to Shareholders today.
Icon Energy releases its current Corporate Governance Statement as referenced in the Annual Report to Shareholders and Appendix 4G.
The 2016 Annual Report, Corporate Governance Statement and Appendix 4G, are attached and can also be found on the Company's website at www.iconenergy.com
Dr Kevin Jih
Executive Director / CFO / Company Secretary For more information contact Icon Energy;
Corporate
Mr Raymond James Managing Director
Phone +61 7 5554 7111
E-mail [email protected]
ANNUAL REPORT 2016
NOTICE OF ANNUAL GENERAL MEETING
2016 Annual General Meeting
Wednesday, 23 November 2016 at 11.00am
The Arts Centre Gold Coast, Lakeside Terrace,
135 Bundall Road,
Surfers Paradise, Queensland 4217
COMPETENT PERSONS STATEMENT
The information on unconventional contingent and prospective resources in this Annual Report was reviewed by Mr Martin Berry who is a full time employee of Icon Energy Limited and has consented to the inclusion of this information in the form and context in which it appears. Mr Berry is a Fellow of the Geological Society of London and a Member of the American Association of Petroleum Geologists.
ABN 61 058 454 569
TABLE OF CONTENTS
2 Chairman's Review
-
Icon Energy Tenements
-
Review of Operations
12 Sustainability Report
14 Corporate Governance Statement
22 Board of Directors
24 Management Team
26 Directors' Report
30 Remuneration Report - Audited
-
Auditor's Independence Declaration
-
Independent Auditor's Report
-
Directors' Declaration
-
Consolidated Statement of Profit or Loss and Other Comprehensive Income
-
Consolidated Statement of Financial Position
-
Consolidated Statement of Changes in Equity
-
Consolidated Statement of Cash Flows
-
Notes to the Consolidated Financial Statements
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Additional Shareholder Information
-
Corporate Directory
ICON ENERGY ANNUAL REPORT 2016 1
