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    ICN   AU000000ICN5

ICON ENERGY LIMITED

(ICN)
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Icon Energy : Cancellation of shares from On-market Buy-back

03/06/2016 | 09:31pm EDT

b92c73b4-da92-46a9-9caa-7f4a966c36bd.pdf


ASX / MEDIA RELEASE

7 March 2016


Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street

Sydney NSW 2000


Re: Cancellation of Icon Energy Limited Shares Pursuant to On-market Buy-back


In accordance with ASX Listing Rule 3.8A, enclosed is a copy of the Australian Securities and Investments Commission (ASIC) form 484, which was processed by ASIC on 7 March 2016, in respect of the cancellation of 646,581 fully paid ordinary shares in Icon Energy Limited, as part of the Company's on-market buy-back.



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 investor.relations@iconenergy.com


Icon Energy Limited ABN 61 058 454 569 PO Box 2004, Broadbeach QLD 4218 Australia

P 07 5554 7111 F 07 5554 7100

www.iconenergy.com


Page 1 of 1


OFFICE USE ONLY: 1F

Australian Securities &

Investments Commission



Change to company details

Form 484

Corporations Act 2001


Sections A, B or C may be lodged independently with this signed cover pageto notify ASIC of:

A 1Change of address B1 Cease company officeholder A2. Change of name - officeholders or proprietary B2 Appoint company officeholder company members B3 Special purpose company

A3 Change - ultimate holding company

All mandatory fields will be identified with an •.


C1Cancellation ofshares

C2 Issue of shares

C3 Change to share structure

C4 Changes to the register of members for proprietary companies


If thereIs Insufficient spacein any section ofthe form,you may photocopy the relevant page(s) and submit as part of thislodgement


Companydetails Company name ···

[Icon Energy Limited

r to guide tor il1f0rmati!>n about corporate key

ACN/ABN'

!61058454 569


Lodgementdetails Who should ASIC contact i f there i s a query about this form?

Firm/organisation


!Icon Energy Limited

Contact name/position description

[or KevinJih

ASIC registered agent number (if applicable)



Signature

Telephone number

10155547122

Postal or DX


[ PO Box 2004


! Broadbeach, Queensland,4218

Total number of pages including this cover sheet

Cu

This form must be signed by a current officeholder of the company.


I certify that the information in this cover sheet and the attached sections of this form are true and complete. Name •

!orKevinJih

fThis form must b- ' !r

SIGNED and I Company secretary

I 2---i

I S19nature

tfficeholder after it is / Date 'ligned

DATED by a current ! •

PRINTED j •]{current date/time} ..'!9/,u/..l-o/ {dd/mm/yyyy)


Lodgement Send completed and signed forms to:

Australian Securities and Investments Commission,

PO Box 4000, Gippsland Mail Centre VIC 3841.


Or lodge the form electronically by visiting the ASIC website

fWW asic.gov.au

For helpor more information

Telephone 1300 300 630

Email Click here kl send ASIC DD Bmajl Web MYW asic,gov au


Cover page

ASIC Form 484

1Fver 1.4

Change Notification Page

Please notify the changes you wish to make by selecting at least one of the tick boxes available below. Yourtickbox selections will generate the appropriate section(s) which will appear after this page.

A1 D Change of address

A2 D Change a name for officeholder or proprietary company members A3 D Change of ultimate holding company details

  1. DCease an officeholder

  2. DAppoint an officeholder

B3 DChange to special purpose company status

Click on the button belowi f you need assistance l n making your selection

Form 484 Guide j

Once you have made au 1our selections. scroll clown to complete the required sections


To notify ASIC of changes to the shares and/or members register, select the appropriate tickbox below.

Pleasewait until the table displays showing the appropriate sections that you should complete.


C1• Cancellation of

shares

C2 -Issue of shares

C3 • Change to share

structure table

C4 • Change to

members register

C DIssue of shares

c

ti Public company

ifin response to the Annual company statement


Not required


II' Preferred


Not required

C D Transfer of shares

C D Changes to amounts paid

C D Changes to beneficial ownership

Once you have made allyour selections, scroll down to complete the required sections

To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211 within 28 days after the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers,you must lodge a form 22058 within 28 days after the change occurring.


Page 2 of4

ASIC Form 484

1Fver 1.4

C1 Cancellation of shares

Reason for cancellation

Please indicate the reasOll that shares have been cancelled {select one or more boxes)


Details of cancelled shares


ASIC Form 484

1Fver 1.4


D Redeemable preference shares - S.254J

DCapital reduction - S.256A - S.256E Share buy-back - ss.257H(3)

klMinimum holding buy-back by listed company

4Other buy-back type A form 280 or 281 must be lodged at least 14 days, and no morethan 1yearbefore

the share buy-back can take place.

DForfeited shares -S.2580

DShares returned to a public company -ss.258E(2) & (3)

DOther

List the details of shares cancelled inthe followingtable

Share class code Number of shares cancelled Amount paid (cash or otherwise)


!ORD 1646581 !20069.03


Earliest date of change

Please indicate the earliest date that any of the above changes occurred

!29/02/2016 I (dd/mm/yyyy)


Page 3 of 4

Icon Energy Limited issued this content on 07 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 March 2016 02:30:06 UTC

Original Document: http://www.iconenergy.com/IRM/PDF/1955/CancellationofsharesfromOnmarketBuyback


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