Our Board

RUMI GUZDER | Chairman

On September 5th 2019, Reffind Limited gladly announced the appointment of Mr Rumi Guzder as Non-executive Chairman of the Company. Rumi has a wealth of experience in technological projects, back-end data systems, infrastructure deployment, payment processing and supply chain management

Rumi is a mathematician and electrical engineer who specialises in control systems theory,
distributed computing and IT infrastructure more broadly. Rumi started his career in academia
pursuing Master’s level study in control systems theory. During Rumi’s time in academia, he worked
in several research programmes associated with Hydro Quebec and Aeronautics companies.

Rumi was head hunted from academia to work on numerous cutting edge technological projects in
his home of Canada and also in North America. Rumi’s experience is wide ranging, it includes:
Leading the IT functions for an airfreight company which was eventually sold to Dachser GMBH.
During Rumi’s time here he was instrumental in modernising and deploying IT infrastructure and EDI
systems for freight forwarding. The IT transformations which Rumi implemented proved to be
significant motivation for Dachser GMBH acquiring the company; and

Founding one of the world’s first full-screen, self-service mobile advertising platforms. Rumi built the
backend data-systems and infrastructure deployment. The company grew to more than 2 million
impressions per day with annual revenues of more than $CAD 5 million.

As an expert in his field, Rumi’s other consulting projects have been wide ranged. His experience also
includes work in payment processing and supply chain management. As part of his consultancy, Rumi
has been involved in successful RTOs on the CSE (Canadian Stock Exchange).

Mr Eugene Loy said about the appointment of Mr Guzder, “Rumi brings serious tech credentials to
the board of RFN in the loyalty space. In particular, Rumi’s skills align strongly with RFN’s significant
investment in Loyyal. Rumi’s appointment marks the beginning of an exciting new chapter for RFN”. 

JOSHUA QUINN | Non-Executive Director

Joshua P Quinn (ICAA, B.Com, LLM, CTA) has over 20 years of experience in private practice within Business Services and Corporate Tax teams of Big 4 and leading Mid Tier Firms providing business and taxation advice and compliance services to high net wealth individuals, private family groups, listed corporation and multinationals. 

He has experience with all aspects of Australian taxation and accounting including income tax, capital gains tax, tax provisions, tax consolidation, tax audits and tax compliance. 

DECLAN JARRETT | Non-Executive Director

Barrister at Law at Edmund Barton Chambers

Declan has over 25 years in taxation and commercial law working in large practices and large public companies until his admission as a barrister. He was admitted as a barrister to The Supreme Court of New South Wales in 2014 and practices predominantly in commercial and taxation law.

He’s also been a director and secretary of private companies and a cooperative. He has a Bachelor’s degrees in economics and law, a Master’s degrees in law and has completed his CPA qualifications.

Corporate Governance

The Board of REFFIND Limited are strong advocates of good corporate governance. The Board is committed to fulfilling its corporate governance obligations and responsibilities in the best interests of the company and its stakeholders.

REFFIND complies with the third edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations released on 27 March 2014. REFFIND corporate governance practices for the year ended 30 June 2019 are outlined in the 2019 Corporate Governance Statement and Appendix 4G, which is located below.

You can access key corporate governance documents by clicking on the following links:

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