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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 2020-11-10 Governance 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
Appendix 4G and Corporate Governance Statement 22 pages 503.6KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which pertain to corporate governance disclosures required to be lodged with the ASX alongside the annual report. The document includes a key to disclosures related to the Corporate Governance Council Principles and Recommendations for the financial year ended June 2020. It is a detailed corporate governance statement or a key to where such disclosures can be found, including references to the company's website for the full statement. The document is not the annual report itself but a governance disclosure document required by the ASX listing rules. It is not a report publication announcement since it contains substantive governance disclosure content rather than just an announcement. It is not a management report or remuneration report, nor is it a proxy statement or voting results. The content aligns best with Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-11-10 English
2020 Annual Report 68 pages 4.7MB
Regulatory Filings
2020-11-03 English
Appendix 4C - quarterly 5 pages 209.9KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4C Quarterly cash flow report for entities subject to Listing Rule 4.7B' and contains detailed quarterly cash flow statements including operating, investing, and financing activities for the quarter ended 30 September 2020. It includes actual financial data such as cash flows, financing facilities, and estimated cash available for future operations. The document is over 11,000 characters, indicating it is a substantive report rather than a brief announcement. The content aligns with a comprehensive interim or quarterly financial report rather than a simple announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-11-01 English
Quarterly Activities Report and Business Update 2 pages 162.4KB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement dated 30 October 2020 titled 'Quarterly Review for the period ended 30 September 2020'. It provides operational updates, revenue highlights, cash burn figures, and outlook commentary for the quarter ending 30 September 2020. It also mentions ongoing capital raising activities. The document is relatively short (2276 characters) and contains substantive financial and operational data for a quarter, not just a brief summary or announcement of a report. Therefore, it fits the definition of an Interim / Quarterly Report (IR), which requires comprehensive financial data and analysis for a period shorter than a full fiscal year. It is not merely an announcement or a presentation, nor is it a full annual report or earnings release. Hence, the correct classification is IR with high confidence. Q1 2020
2020-11-01 English
Mobecom Announces Deed of Release with Lakeba 3 pages 239.1KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 30 October 2020 regarding a Binding Deed of Settlement between Mobecom Limited and Lakeba Ventures. It details settlement of loans, shareholding changes, recapitalisation plans, and shareholder approvals required at an upcoming Extraordinary General Meeting (EGM). The content focuses on corporate transactions, financing arrangements, and shareholder approvals rather than financial results or detailed financial statements. It is not a full financial report, earnings release, or management discussion. The document is an announcement of corporate financing and capital structure changes, including a recapitalisation program and share subscriptions. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (5900 characters) and detailed transactional content support this classification with high confidence.
2020-11-01 English
Notice of Dispatch of Notice of General Meeting 85 pages 1.3MB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'Notice of Meeting' for an Extraordinary General Meeting (EGM) of Mobecom Limited, dated 28 October 2020, with the meeting scheduled for 27 November 2020. It includes a Notice of Meeting, Explanatory Memorandum, Proxy Form, and an Independent Expert's Report. The content focuses on resolutions for shareholder approval regarding share issues upon conversion of debt and other corporate actions. The document is an invitation and detailed notice for a shareholder meeting, including voting instructions and proxy information. It is not a report of voting results, nor a financial report or earnings release. It is not a proxy solicitation document per se, but a Notice of Meeting with explanatory materials. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs. The document length (15,000 characters) and detailed content confirm it is the meeting notice and related explanatory materials, not just an announcement or a brief summary. Therefore, the appropriate classification is PSI with high confidence.
2020-10-27 English

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