avita medical

Corporate Governance

Statement of Corporate Governance

Avita Medical Limited (" Company") has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board of the Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs.

To the extent they are applicable to the Company, the Board has adopted the Ten Essential Corporate Governance Principles and each of the Best Practice Recommendations as published by ASX Corporate Governance Council ("ASX Principles and Recommendations").

In pursuit of best practice in corporate governance, the Company is pleased to make the following information on its corporate governance practices available to its shareholders in this website. The Company has followed the recommendations of the ASX in making information available in full or summary.

Charters

Board
Audit Committee
Nomination Committee
Remuneration Committee
Compliance and Corporate Governance Committee
Contracts Committee

Policies & Procedures

Board Charter
Audit Committee Charter
Nomination Committee Charter
Remuneration Committee Charter
Compliance and Corporate Governance Committee Charter
Contracts Committee Charter
Code of Conduct
Policy and Procedure for Selection and Appointment of New Directors
Process for Performance Evaluation of the Board, Board Committees, Individual Directors and Key Executives
Summary of Policy for Trading in Company Securities
Summary of Compliance Procedures for ASX Listing Rule Disclosure Requirements
Procedure for the Selection, Appointment and Rotation of External Auditor
Shareholder Communication Strategy
Summary of Company's Risk Management Policy
Ten Essential Corporate Governance Principles and Best Practice Recommendations