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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 2015-10-22 Annual Report
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
Annual Report to shareholders 77 pages 3.3MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2015' and covers the financial year ended 30 June 2015. It includes detailed sections such as Chairman's Statement, Directors' Report, Auditor's Independence Declaration, Corporate Governance Statement, Consolidated Financial Statements (Profit or Loss, Financial Position, Changes in Equity, Cashflows), Notes to the Financial Statements, Directors' Declaration, and Independent Auditor's Report. The content is comprehensive and includes full financial data and management commentary typical of a full annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2015-10-22 English
Appendix 4G 11 pages 87.8KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures that must accompany the annual report. It includes detailed disclosures about compliance with the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2015. The document is a corporate governance statement or a key to disclosures related to corporate governance practices, board structure, diversity policies, and ethical conduct. It is not the full annual report but a governance disclosure document that is typically lodged alongside the annual report. The content focuses on governance practices rather than financial results or management changes. Therefore, it fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed governance content support this classification with high confidence.
2015-10-22 English
Notice of Annual General Meeting/Proxy Form 33 pages 350.5KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details such as the time, date, and place of the meeting, instructions on voting eligibility, proxy voting, and the agenda for the meeting. The agenda includes items such as receiving and considering the annual financial report, re-election and election of directors, approval of share placements, and adoption of the remuneration report. The document is a notice to shareholders about the upcoming AGM and the resolutions to be voted on, rather than the actual reports or results themselves. It is a typical AGM notice document containing explanatory statements and proxy forms, which fits the definition of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a brief announcement but a full notice. Therefore, the correct classification is AGM Information (AGM-R).
2015-10-22 English
Board Changes 1 page 155.2KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 9 October 2015 regarding the appointment of a new Non-Executive Director and the resignation of another from the company's board. It includes biographical details of the new director and a brief comment from the CEO. The document is short (2700 characters) and focuses solely on board changes without any financial data, report attachments, or references to financial results. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-10-08 English
Final Director's Interest Notice 2 pages 65.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including the number and class of shares held, and notes the date the director ceased to be a director. The content is focused on reporting personal share transactions or holdings by a company director. The document length is 2259 characters, which is relatively short and specific to director share interests. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). Therefore, the correct classification is DIRS.
2015-10-08 English
Initial Director's Interest Notice 2 pages 68.6KB
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, with no securities held or contracts noted. This is a report of personal share transactions or interests by a company director, consistent with insider trading or director dealings disclosures. The document length is short and focused solely on director interests, not financial results or management changes. Therefore, it fits the category of Director's Dealing (DIRS).
2015-10-08 English

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