Contracts Committee Charter

AVITA MEDICAL LIMITED (“COMPANY”)

Composition

The Contracts Committee shall comprise a minimum of three (3) members.

Role

The function of the committee is to assist the Board in fulfilling its responsibilities by:

  • determining the materiality of contracts; and
  • reviewing contracts to determine whether approval should be given to enter into contracts.

Operations

The Chairperson has the power to call meetings of the Committee as and when required. Committee meetings will be governed by the same rules as set out in the Company’s constitution, as they apply to meetings of the Board.