AGM

AMPAL 2025 AGM AND ELECTION OF DIRECTORS

The Australasian Music Publishers’ Association Limited (AMPAL) has held its Annual General Meeting in Sydney on 25 November 2025. 

This year the number of nominees for the position of director matched the number of available director positions.  

In accordance with article 12.5.7B of AMPAL’s constitution, all nominees in that case were be deemed elected without a ballot at the AGM, meaning that a ballot was not required. 

There were 5 board vacancies available.   

5 Directors retired in accordance with the Constitution and, being eligible, 4 offered themselves for re-election, being Clive Hodson, Jodie Feld, Karen Hamilton, and Ralph W Peer.  Jaime Gough volunteered to go for re-election early, making him the required fifth director to retire.  No additional nominations were received. 

The Company Secretary declared the result in the 2025 AMPAL Board elections to be that all the nominees were elected to the AMPAL Board, being the following people now listed in alphabetical order:   

Jodie Feld 

Jaime Gough 

Karen Hamilton 

Clive Hodson 

Ralph W Peer 

AMPAL is an industry association with more than 50 music publisher members in Australia and New Zealand and is governed by a Board of 15 elected member representatives. Between them, our members represent the majority of the economic value of the music publishing sector. The current AMPAL Board is shown at: www.ampal.com.au/ampal-board/

Presented below is the AGM Report from AMPAL Chair, Clive Hodson.

Before anything else, I want to acknowledge the passing of Matthew Capper in January this year. As well as being a dear friend, Matthew was a deeply respected colleague and champion of music publishing. His contribution to AMPAL and our industry was massive and will never be forgotten. 

Despite the setback and heartbreak of Matthew’s passing, 2025 has been a defining year for AMPAL. 

We strengthened our voice, made the invisible visible, and expanded our influence across Australasia - thanks to our members, our Board, and the leadership of our Chief Executive Officer, Damian Rinaldi. 

This year, AMPAL delivered real advocacy outcomes. 

We played a role in the Government’s rejection of the proposed Text and Data Mining exception and continued to champion the principle of licensing, not exceptions in AI and copyright. This strengthened AMPAL’s standing as a trusted industry voice. 

We also strengthened how AMPAL works - establishing formal committees, launching @WeAreAMPAL as a uniform presence across all major social media platforms and then as our weekly newsletter, and expanding how we connect with our members. 

We deepened our Trans-Tasman relationships through face-to-face engagement with New Zealand members and peak bodies, including with Heard & Seen, Precise Digital, the New Zealand Music Commission and NZ On Air. 

Through Music Australia’s International Conference Contribution (or MAICC) program, our members accessed opportunities that would not traditionally be available to them.  We are also grateful for Music Australia’s core contribution funding, which allowed AMPAL to introduce the Communications and Development role carried out so transformatively by respected industry veteran Kylie Martin. 

As we look to AMPAL’s 70th anniversary in 2026, we are focused on honouring our past and investing in our future. 

AMPAL is more united, more visible and more future-focused than ever. 

As always, I’d like to thank all of our directors for their commitment to AMPAL. 

 

 

Save the Date📍AMPAL AGM 2025

The AMPAL Annual General Meeting (AGM) will be held on Tuesday, 25 November 2025.

Members can join in person or online - a key opportunity to review how AMPAL has delivered for our members in 2025, hear from the Board and management and get your questions answered firsthand.

This year there’s no ballot for director elections. Results will be announced at the AGM and published on the AMPAL website.

Nominations for 2025 AMPAL Board Elections Now Open 

The 2025 AMPAL Annual General Meeting (AGM) will be held on Tuesday 25 November 2025. 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 director positions on the AMPAL Board must be received by the Company Secretary by close of business on Friday 26 September 2025. 

If you’re an AMPAL member, you may be eligible to nominate for election to the AMPAL Board. 

This year, there are vacancies for five directors to be elected by the AMPAL membership. The following directors, having served at least three successive annual terms since their last election, are required to retire: 

  • Clive Hodson (Pitch Perfect Publishing) 

  • Karen Hamilton (120 Publishing) 

  • Ralph W Peer (peermusic) 

  • Jodie Feld (BMG) 

Jaime Gough (Concord Music Publishing) has volunteered himself as the fifth retiring director (as required by AMPAL’s Constitution). 

All five directors have expressed 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 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 (e.g. dual directorships), their duty to AMPAL takes precedence and they may be required to abstain from voting 

More Information 

To discuss your eligibility or responsibilities as a potential nominee, please contact Damian Rinaldi (AMPAL Company Secretary) at: company.secretary@ampal.com.au 

A formal AGM notice - including nominee details and voting instructions - will be sent to eligible members at least 30 days before the AGM.  

Read the AMPAL Constitution: ampal.com.au/ampal-constitution