7 March 2016
Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street
Sydney NSW 2000
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.
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
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
DCease an officeholder
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 sharesReason 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