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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 2021-01-07 Transaction in Own Shar…
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
Changes relating to buy-back - Appendix 3D 3 pages 74.5KB
Transaction in Own Shares Classification · 95% confidence The document is titled 'Appendix 3D Changes relating to buy-back' and references ASX (Australian Securities Exchange) reporting rules, specifically Rule 3.8A. It details changes related to a share buy-back program, including the number of shares proposed and completed to be bought back. The document includes compliance statements related to the Corporations Act and buy-back requirements. The content is focused on reporting changes in the company's buy-back activity rather than announcing a new share issue or capital change. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares. The document length is 3397 characters, which is sufficient to contain substantive information rather than a mere announcement. Therefore, the classification is POS with high confidence.
2021-01-07 English
Final share buy-back notice - Appendix 3F 2 pages 70.6KB
Transaction in Own Shares Classification · 100% confidence The document is titled 'Appendix 3F Final share buy-back notice' and contains detailed information about a selective share buy-back, including the number of shares bought back and the total consideration paid. It also includes a compliance statement confirming adherence to relevant Corporations Act requirements. The document is relatively short (2074 characters) and focuses on reporting the completion of a share buy-back transaction rather than providing a full financial report or announcement of a report publication. This matches the definition of a 'Transaction in Own Shares' filing, which reports the company's buy-back of its own shares.
2021-01-07 English
Completion of Deed of Settlement and Release with Lakeba 1
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 8 January 2021 regarding the completion of a deed of settlement and release with Lakeba Ventures. It is a brief announcement about a completed transaction or settlement, approved by the board, and does not contain financial statements, detailed financial data, or management discussion. It is not a report, earnings release, or detailed presentation. The content fits best under a general regulatory announcement category rather than a specific financial report or management information. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is short (1293 characters), supporting that it is an announcement rather than a full report.
2021-01-07 English
Change of Director's Interest Notice 3 pages 169.4KB
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 held by a director, including number of shares/options before and after the change, nature of the change, and dates. This matches the definition of a Director's Dealing report, which involves reporting personal share transactions by company directors and executives. The document is not a full financial report, nor an announcement of a report, but a specific insider transaction notice.
2021-01-04 English
Notice of Annual General Meeting/Proxy Form 25 pages 452.8KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed information about the time, place, and agenda of the meeting. It contains instructions on voting eligibility, proxy voting, and corporate representatives. The agenda includes items such as receiving and considering the annual financial report, adoption of the remuneration report, re-election of directors, and approval for share issues related to loans and remuneration. The document is a formal notice to shareholders about the upcoming AGM and the resolutions to be voted on. It does not contain the actual annual report or financial statements but refers to them as part of the meeting agenda. Therefore, this document is a notice and related materials for the Annual General Meeting, not the annual report itself or other filings.
2020-12-29 English
Initial Director's Interest Notice 2 pages 150.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, specifically for a newly appointed director. The content is focused on disclosure of personal share transactions or interests by a company director. The document length is short (2171 characters) and it is a formal notice of director's interests, which aligns with the definition of Director's Dealing filings. There is no financial data or report content, so it is not an Annual Report or similar. Therefore, the correct classification is Director's Dealing (DIRS).
2020-12-29 English

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