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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 2012-10-30 Interim / Quarterly Rep…
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
Quarterly Cashflow Report 5 pages 240.6KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B Mining exploration entity quarterly report' and references a quarter ended 30 Sept 2012. It contains detailed financial data including consolidated cash flow statements, payments to directors, financing facilities, estimated cash outflows for the next quarter, reconciliation of cash, changes in mining tenements, issued securities, and a compliance statement. The document is about a quarterly period and includes substantive financial data and analysis, not just an announcement or certification. This matches the definition of an Interim / Quarterly Report (IR). Q1 2013
2012-10-30 English
Initial and Final Directors Interests 6 pages 297.3KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and 'Appendix 3Z Final Director’s Interest Notice' which are regulatory filings related to directors' interests in securities. It references ASX listing rules 3.19A.1 and 3.19A.3 and the Corporations Act section 205G. The content details directors' relevant interests in securities, including holdings and contracts, but does not contain financial statements or company performance data. The document is a formal notification of directors' shareholdings and interests, which fits the definition of Director's Dealing filings. The document length is 7295 characters, sufficient for a detailed notice but not a full financial report. Therefore, the correct classification is Director's Dealing (DIRS).
2012-10-29 English
Appointment of Chairman and Office Relocation 1 pag
Board/Management Information Classification · 100% confidence The document announces the appointment of a new Chairman, Sir Michael Bromley, and the resignation of previous board members. It also mentions the relocation of the company's head office. The content focuses on changes in the company's board and senior management, with no financial statements or detailed financial data present. The document length is 3224 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG).
2012-10-24 English
Notice of 2012 Annual General Meeting 28 pages 222.8KB
AGM Information Classification · 95% 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 resolutions to be voted on, including adoption of the Remuneration Report, re-election of directors, and share issuance approvals. It also references the annual financial report for the year ended 30 June 2012 but does not contain the report itself. The document is a notice and explanatory statement for the AGM, intended to inform shareholders about the meeting and the business to be conducted. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and substantive, consistent with an AGM notice and explanatory materials rather than a brief announcement or proxy solicitation only. Therefore, the correct classification is AGM Information (AGM-R).
2012-10-24 English
Legal Document Served 1 page 428.6KB
Legal Proceedings Report Classification · 95% confidence The document is a short announcement regarding a legal claim (writ of summons) filed against the company. It discusses the nature of the claim and the company's intention to defend it. There are no financial statements, no detailed financial data, no report attachments, or references to annual or interim reports. The content is clearly about a legal proceeding update. Therefore, the document fits best under the category of Legal Proceedings Report (LTR). The document length is short and it is not a report publication announcement or certification. Hence, classification as LTR is appropriate with high confidence.
2012-10-22 English
Directors Interest Notices 4 pages 284.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and 'Appendix 3Z Final Director’s Interest Notice', which are standard forms used to disclose directors' personal interests in securities under ASX Listing Rule 3.19A.1 and 3.19A.3. The content details directors' shareholdings and interests in securities, including dates of appointment and cessation, and relevant securities holdings. This type of document is a report of personal share transactions or holdings by company directors, which fits the definition of Director's Dealing filings. The document is not an annual report, earnings release, or any other financial report, but a regulatory disclosure of insider shareholdings. Therefore, the correct classification is Director's Dealing (DIRS). The document length and content fully support this classification with high confidence.
2012-10-07 English

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