Statement of Corporate Governance

Contracts Committee Charter

CLINICAL CELL CULTURE 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.

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