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Annual General Meeting

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Notice is hereby given that the Board of Directors of the Reformed Theological College Ltd has scheduled the Annual General Meeting of the RTC to be held on Friday, 23 May 2025 at 7.30pm in hybrid mode, the physical location of the meeting will be at 125 Pigdons Road, Waurn Ponds Victoria 3216.

If you would like to attend or join the 2025 AGM you will need to register for the meeting. You will need to register for both the face-to-face meeting and to attend online, registration can be completed here.

The following agenda has been set for the meeting:

  1. Opening
  2. Apologies
  3. Devotion – Rev. D. Andrew Stewart
  4. Minutes of the 2024 Annual General Meeting
  5. Chairman’s Report – Mr Ken Dean
  6. Principal’s Report – Rev. Dr. Phillip Scheepers
  7. General Manager’s Report – Mr Chris Bongers
  8. 2024 RTC Financial Statements and appointment of auditor – Mr Troy Vander Noord Proposed Resolution: “That Lucy Partridge of Davidsons Audit and Advisory Pty Ltd be appointed as auditor of the Reformed Theological College for the financial year ending 31 December 2025, and that the Board be authorised to determine the auditor’s remuneration.”
  9. Director’s Resignations and Elections
  10. 2024 Study Leave Report – Rev. Dr. Phillip Scheepers
  11. Questions
  12. Closing

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