Exhibit 4.30a
7 July 2022
Simon Durack
Advanced Management Services Australia Pty Ltd
Level 1, 1205 Hay Street
WEST PERTH WA 6005
Dear Simon
LETTER OF VARIATION – TERMS OF ENGAGEMENT – PROVISION OF COMPANY SECRETARIAL AND CFO SERVICES TO ADVANCED HUMAN IMAGING LTD
1. | Introduction |
We refer to the Revised Terms of Engagement dated 16 March 2022 between Advanced Human Imaging Ltd and Advanced Management Services Australia Pty Ltd (Terms of Engagement).
Unless the context otherwise requires, words and expressions defined in the Terms of Engagement shall have the same meanings when used in this letter agreement.
2. | Extension of Terms of Engagement period |
This letter agreement is intended to vary Clause 12 of the Terms of Engagement, to extend the formal agreement conclusion period to 30 December 2022, or such other date agreed by the parties in writing.
To record your agreement to the above variation of the Terms of Engagement, please execute this letter agreement where indicated below and return it to me.
3. | General |
This letter agreement may be executed in any number of counterparts. All counterparts will be taken to constitute one instrument.
Electronic or facsimile signatures are taken to be valid and binding to the same extent as original signatur:es.
The parties have agreed the terms set out in this letter agreement and intend to be immediately legally bound by them.
Yours sincerely | |
/s/ Dr Katherine Iscoe | |
Dr Katherine Iscoe | |
Chief Executive Officer | |
Advanced Human Imaging Ltd |
Unit 5, 71-73 South Perth Esplanade | South Perth | 6151 | Western Australia
ABN 85 602 111 115 | www.ahl.tech
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EXECUTED by the parties as a deed.
EXECUTED by
ADVANCED HUMAN IMAGING LTD
ACN 602 111 115
in accordance with section 127 of the
Corporations Act 2001 (Cth):
/s/ Dr Katherine Iscoe | |
Signature of director |
Dr Katherine Iscoe (CEO) | |
Name of director |
EXECUTED by
ADVANCED MANAGEMENT SERVICES AUSTRALIA PTY LTD
ABN: 51 140 345 875
In accordance with the laws of its place of incorporation: | |
/s/ Simon Durack | 08/07/22 |
Signature of director | |
Simon Durack |
Unit 5, 71-73 South Perth Esplanade | South Perth | 6151 | Western Australia
ABN 85 602 111 115 | www.ahl.tech
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