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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 2014-12-18 Share Issue/Capital Cha…
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
S708A Cleansing Notice 1 page 102.1KB
Share Issue/Capital Change Classification · 95% confidence The document is a notice under section 708A(5)(e) of the Corporations Act 2001 regarding an issue of fully paid ordinary shares by Waratah Resources Limited without disclosure under Part 6D.2 of the Corporations Act. It confirms compliance with disclosure provisions and states there is no excluded information relevant to investors. The content is a regulatory announcement about a share issue event but does not contain financial statements or detailed financial data. The document length is short (1684 characters) and it serves as a formal notification rather than a full report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues or capital changes.
2014-12-18 English
Change of Director's Interest Notice 3 pages 78.9KB
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 the number of shares held before and after the change, nature of the interest, and consideration for the transaction. This type of document is a formal notification of personal share transactions by a company director, which aligns with the definition of 'Director's Dealing' filings. The document is not an annual report, earnings release, or any other financial report but specifically a report of director's share transactions. Therefore, the correct classification is DIRS.
2014-12-18 English
Final Director's Interest Notice 5 pages 232.6KB
Director's Dealing Classification · 100% confidence The document is an ASX announcement dated 18 December 2014 concerning the late lodgment of Appendix 3Z Final Director's Interest Notices for two directors who resigned on 28 November 2014. The content includes detailed disclosures of directors' relevant interests in securities, consistent with the requirements of Listing Rule 3.19A.3. The document is focused on reporting personal shareholdings and interests of directors, which aligns with the definition of Director's Dealing filings. There is no financial performance data, earnings information, or management discussion, and the document is not an announcement of a report but the actual notice of directors' interests. Therefore, the appropriate classification is Director's Dealing (DIRS). The document length (6535 characters) supports it being a full notice rather than a brief announcement.
2014-12-17 English
Results of Annual General Meeting 3 pages 204.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting' and provides detailed voting results for various resolutions passed at the AGM, including adoption of remuneration report, ratification of prior share issues, approval of placement capacity, renewal of incentive plans, and share issues in lieu of salary and consulting fees. It references compliance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, which relate to disclosure of voting results. The document is a summary of voting outcomes rather than the AGM presentation materials or the full annual report. It is not a proxy solicitation or a remuneration report itself but the official announcement of voting results. The document length is 3643 characters, which is relatively short and focused on voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-11-27 English
Initial Director's Interest Notice 2 pages 68.9KB
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 noting nil holdings and interests. This type of document is a report of personal share transactions or holdings by company directors. It matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on director interests, with no financial results or other report content.
2014-11-27 English
Initial Director's Interest Notice 2 pages 69.1KB
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, which fits the definition of Director's Dealing filings. The document length is short and focused solely on director interests, not financial results or other report types.
2014-11-27 English

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