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GRATIFII LIMITED — Investor Relations & Filings

Ticker · GTI ISIN · AU0000152183 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,035 across all filing types
Latest filing 2023-07-23 AGM Information
Country AU Australia
Listing ASX GTI

About GRATIFII LIMITED

https://gratifii.com

Gratifii Limited is a technology provider specializing in customer engagement and loyalty management solutions. The company offers a comprehensive software-as-a-service (SaaS) platform, known as Mosaic, which enables businesses to design, implement, and manage bespoke loyalty programs. This platform facilitates real-time customer interactions, data collection, and personalized marketing automation. In addition to its core software, the company provides a global rewards marketplace, offering digital gift cards and curated content to enhance consumer retention. Gratifii serves a diverse range of sectors, including retail, hospitality, and financial services, by integrating its technology with existing point-of-sale and customer relationship management systems. Its value proposition centers on delivering an end-to-end ecosystem that bridges the gap between brand engagement and transactional data.

Recent filings

Filing Released Lang Actions
Notice of Extraordinary General Meeting/Proxy Form 39 pages 1.6MB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING' for Gratifii Limited, detailing the time, place, and procedures for an upcoming shareholder meeting. It includes information on voting eligibility, proxy voting instructions, and the business of the meeting, which involves approval of proposed share issues. The content is procedural and preparatory for a shareholder meeting rather than a report of financial results or management discussion. It does not contain financial statements or detailed financial analysis. The document is lengthy (15,000 characters) but is clearly a notice for an Extraordinary General Meeting (EGM), which is a type of shareholder meeting. According to the filing definitions, materials related to meetings such as notices and explanatory statements for shareholder meetings fall under AGM Information (AGM-R), which also covers Extraordinary General Meetings. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-07-23 English
Appendix 3Y - Correction - B Zekulich 5 pages 266.3KB
Director's Dealing Classification · 100% confidence The document is an ASX release titled 'Appendix 3Y Correction - Bryan Zekulich' which is a replacement notice correcting a previously lodged Appendix 3Y. Appendix 3Y is a standard form used to report changes in directors' interests in securities. The content details the director's shareholdings before and after the change, nature of the interests, and transaction details. There is no financial performance data, earnings information, or management discussion. The document is a regulatory announcement about a director's personal share transactions, specifically a correction to a previously filed notice. This fits the definition of Director's Dealing (DIRS). The document length is about 5511 characters, sufficient to contain the full notice rather than just an announcement of a report. Therefore, the correct classification is DIRS with high confidence.
2023-06-29 English
Change of Director's Interest Notice - B Zekulich 4 pages 163.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including the number of shares and options held before and after the change, nature of the interest, and transaction details. This type of document is a formal notification of personal share transactions by a company director, commonly known as a director's dealing notice. It does not contain financial performance data, management discussion, or other report content. Therefore, it fits the category of Director's Dealing (DIRS). The document length and content confirm it is not a brief announcement or a certification but a detailed notice of director's interest changes.
2023-06-27 English
Change of Director's Interest Notice - S Borness 3 pages 153.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including number of shares held before and after the change, nature of the change (on-market purchase), and dates. This is a report of personal share transactions by a company director, which fits the definition of Director's Dealing filings. The document length is about 4855 characters, and it contains detailed information about the director's securities transactions, not just an announcement or certification. Therefore, the correct classification is Director's Dealing (DIRS).
2023-06-27 English
Change of Director's Interest Notice 3 pages 160.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including direct and indirect interests, number of securities held before and after the change, nature of the change (on market trade), and dates. This type of document is a formal notification of personal share transactions by a company director, which fits the definition of 'Director's Dealing'. The document length is 4675 characters, which is consistent with a detailed director's dealing notice. There is no indication that this is an annual report, earnings release, or any other type of report or announcement. Therefore, the correct classification is 'DIRS' (Director's Dealing).
2023-06-25 English
Gratifii Completes Spendless Transaction 1 page 77.
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 26 June 2023 regarding Gratifii Limited's subsidiary completing the purchase of assets from another company. It details the transaction terms, purchase price, and approval by the Board of Directors. There is no financial report, earnings data, or detailed management discussion. The content is a straightforward announcement of a capital transaction (asset acquisition) rather than a full financial report or earnings release. This fits the definition of a Capital/Financing Update (CAP). The document length is short and focused on the transaction completion, not a report publication or regulatory filing. Therefore, the classification is CAP with high confidence.
2023-06-25 English

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