Fiscal Year End Company Status Exempt Flag December 31 Delist N Board of Directors Name Position Brian Corrall  *Director of the Board Brian Leeners  *Director of the Board Carl Hering  *Director of the Board   *President David Rhys  *Director of the Board Denise Lok  *Secretary of the Board George R. Cavey  *Director of the Board Gordon J. Fretwell  *Director of the Board Herrick Lau  *Director of the Board Ian S. Brodie  *Director of the Board J. Graham Douglas  *Secretary of the Board   *Director of the Board Jack Stephen Barley  *Director of the Board James L. Philip  *Director of the Board Leigh Freeman  *Director of the Board Michael Savell  *Director of the Board Ronald N. Thiessen  *Director of the Board T. Barry Coughlan  *Chairperson of the Board   *Director of the Board   *President Thomas Wilson  *Director of the Board Tim Searcy  *Director of the Board William S. Harper  *Secretary of the Board   *Director of the Board Incorporation Locations Inc. Date Expiry Date Country Region Description 27/Jun/1988  18/Oct/2012  Canada      Exchange Filing Office Location (not available)		Business Type(s) Primary/Secondary Business Type Details Primary  *Mineral Exploration/Development  (not available)    *Gold Mining  Involved in the acquisition, exploration and development of resource properties.  Secondary  *Other Metal Ore Mining  (not available)  Securities Symbol Security Name Market Status *ICN *ICN Resources Ltd. TSX Venture DELIST *ICN *Icon Industries Limited TSX Venture DELIST *ICN.H *Icon Industries Limited TSX Venture DELIST *ICN *Icon Industries Limited TSX Venture DELIST *ICN *Icon Industries Limited VSE DELIST *GHN *Ghana Goldfields Ltd. VSE DELIST *KNY *Kilkenney Resources Ltd. VSE DELIST Name History From To *ICN Resources Ltd. 16/Nov/2009 18/Oct/2012 *Icon Industries Limited 18/Nov/1999 15/Nov/2009 *Ghana Goldfields Ltd. 18/Sep/1995 17/Nov/1999 *Kilkenney Resources Ltd. 26/Jun/1991 17/Sep/1995 *Couverden Point Resources 27/Jun/1988 25/Jun/1991 Company Facts Reconciliation Subject Date Returned Spring 2012 CFR Not Received Associations Auditing Firm:  *Davidson & Company LLP Law Firm:  *Gordon J. Fretwell Law Corporation Sponsor:  *HSBC Securities (Canada) Inc.   *Brink, Hudson & Lefever Ltd Transfer Agent:  *Computershare Trust Company of Canada (Vancouver)   *Montreal Trust Company of Canada (Vancouver)   *Computershare Investor Services Inc.
Latest Information Type Date Title News Releases  13/Aug/2012  NEWS RELEASE - CORAZON TO ACQUIRE ICN RESOURCES CREATING INTERN[MARKET NEWS]     NEWS RELEASE - ICN REPORTS GOLDFIELD NI 43-101 TECHNICAL REPORT COMPLETED[MARKETWIRE]     NEWS RELEASE - NEW EXPLORATION TARGETS IDENTIFIED AT ICN'S GOLDFIELD PROJECT[MARKETWIRE] Bulletins  18/Oct/2012  Delist Meetings and Public Filings    Information on financial statements, public filings and corporate meetings for all Canadian public companies can be found at www.sedar.com
Property Locations Location Name: *Flagbase concession  Area Name: *West Africa  Effective Date: 5/Jul/1989  Location Ownership Percent: 100  Expiry Date: 21/Jun/2006  Phone: (not available) Address: Ghana Africa Fax: (not available) Description:

* Historical Data