Nominations for 2015 AMPAL board elections now open

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In accordance with the Australasian Music Publishers' Association Limited (AMPAL)
Constitution, nominations for the position of Board Director can be received up to 60 days
prior to the date of the Annual General Meeting (AGM).

The date for the 2015 AMPAL AGM is Tuesday 17 November 2015. Accordingly, nominations
for the position of AMPAL Board Director must be received by the Company Secretary by no
later than 5pm Friday 18 September 2015.

Details of nominees will be provided to all eligible full members prior to the AGM and in
accordance with the AMPAL Constitution. The Constitution is available at
http://www.ampal.com.au/ampal-constitution.

For a copy of the AMPAL board Nomination Form and to discuss your eligibility for
nomination, please contact the AMPAL Company Secretary, Matthew O’Sullivan, email
matthew.osullivan@ampal.com.au

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