The 2026 AMPAL Annual General Meeting (AGM) will be held on Tuesday 24 November 2026. Voting for the election of directors to the AMPAL Board will take place prior to the AGM.
In accordance with the AMPAL Constitution, nominations for election to the AMPAL Board must be received by the Company Secretary by close of business on Friday 25 September 2026.
If you are an AMPAL member, you may be eligible to nominate for election to the AMPAL Board.
2026 Board vacancies
This year, five directors will be elected by the AMPAL membership.
Per AMPAL’s Constitution, it has been determined that the following directors are required to retire:
Linda Bosidis (Mushroom Music Publishing)
Craig Monagle (Warner Music Publishing)
Simon Moor (Kobalt Music Publishing)
Philip Mortlock (ORiGiN Music Publishing)
Art Phillips (101 Music)
All five retiring directors have indicated their intention to nominate for re-election.
Board responsibilities and expectations
AMPAL Board members are expected to:
Act with the utmost integrity and objectivity
Strive to enhance AMPAL’s reputation and performance
Uphold the highest standards of ethical behaviour
AMPAL Board members must not:
Improperly use their position or information for personal gain
Engage in business transactions with AMPAL or related entities without full Board approval
Allow conflicts of interest to go unreported
Directors acknowledge that:
They owe fiduciary duties to AMPAL, including duties of loyalty, diligence and confidentiality
Their primary responsibility is to act in the best interests of AMPAL and its members as a whole
In cases of potential conflict, including dual directorships, their duty to AMPAL takes precedence and they may be required to abstain from voting
More information
To discuss your eligibility or the responsibilities of serving as an AMPAL director, please contact Damian Rinaldi, AMPAL Company Secretary, at company.secretary@ampal.com.au
A formal notice of the AGM, including nominee details and voting instructions, will be sent to eligible members at least 30 days before the meeting.
Read the AMPAL Constitution: ampal.com.au/ampal-constitution