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REFFIND LIMITED (RFN)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of RFN: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000RFN9
Address: Suite 9 330 Churchill Avenue, Subiaco PERTH, WESTERN AUSTRALIA 6008
Tel:  +61 (8) 6489 1600Fax: +61 (8) 6489 1601

Date first listed: 09/07/2015

Sector: Software & Services Industry Group: XIJ

News & Events

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name changed to Woodboard Technologies Limited

15/01/2021

The suspension of trading in the securities of Reffind Limited will be lifted immediately following the release by RFN of an announcement regarding the appointment of a director to comply with section 201A(2) of the Corporations Act 2001.

28/09/2018

The company lodges Annual Report to shareholders.

28/09/2018

The securities of Reffind Limited will be suspended from quotation immediately, under Listing Rule 17.3, pending RFN's appointment of sufficient directors to comply with section 201A(2) of the Corporations Act 2001

26/09/2018

listed entity carried for record purposes only

09/07/2015

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    26/10/2017Timothy Shaw-6,750,000$-0.020$136,562
    14/03/2017Anthony Dunlop5,552,069$0.048$265,412
    02/03/2016Ben McGrath265,316$0.380$101,454
    02/03/2016Jamie Pride265,316$0.380$101,454
    09/07/2015Ben McGrath18,518$0.265$4,903

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Rumi GuzderNon Exec Chairman05/09/2019
    Nicholas DiamondNon Exec Director09/05/2018
    Robert LeesNon Exec Director28/09/2018
    Wesley CulleyExecutive Director14/01/2021
    Joshua QuinnDirector30/06/2019
    Josh QuinnCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Declan JarrettNon Exec Director19/11/201814/01/2021
    Eugene LoyNon Exec Director19/11/201830/12/2019
    David JacksonExecutive Chairman14/11/201705/09/2019
    Tim LeaCEO01/12/201730/09/2018
    Anthony DunlopNon Exec Director23/11/201626/09/2018
    Timothy ShawNon Exec Director21/08/201718/05/2018
    Frank LiardetExecutive05/06/201701/12/2017
    Robert WhittonNon Exec Chairman, Independent Director23/11/201614/11/2017
    Ben McGrathNon Exec Director09/07/201521/08/2017
    Rob van EsCEO23/02/201601/08/2017
    Peter ClareNon Exec Chairman09/07/201523/11/2016
    Geoffrey MorganNon Exec Director09/07/201523/11/2016
    Jamie PrideExecutive Director09/07/201522/07/2016
    Anthony DunlopAlternate Director30/06/201619/07/2016

    Date of first appointment, title may have changed.