8-K

                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549



                                    FORM 8-K

                                 CURRENT REPORT
     Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


       Date of Report (Date of earliest event reported): FEBRUARY 6, 2007



                                  CATUITY INC.
             (Exact name of registrant as specified in its charter)

                                                                           
          DELAWARE                              000-30045                            38-3518829
(State or other jurisdiction            (Commission File Number)                    (IRS Employer
       of incorporation)                                                          Identification No.)





300 PRESTON AVE., SUITE 302
 CHARLOTTESVILLE, VA 22902                              (434) 979-0724
   (Address of principal                        (Registrant's telephone number,
     executive offices)                               including area code)


                                 NOT APPLICABLE
          (Former name or former address, if changed since last report)


     Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions.

[ ]  Written communications pursuant to Rule 425 under the Securities Act (17
     CFR 230.425)

[ ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
     CFR 240.14a-12)

[ ]  Pre-commencement communications pursuant to Rule 14d-2(b), under the
     Exchange Act (17 CFR 240.14d-2(b))

[ ]  Pre-commencement communications pursuant to Rule 13e-4(c), under the
     Exchange Act (17 CFR 240.13e-4(c))





ITEM 8.01 OTHER EVENTS

On February 6, 2007 the Company issued a press release entitled: "Catuity
Stockholders Approve Capital Raise, Company Using Funds to Grow Sales, Retailer
Deployments".


                                    SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.


                                  CATUITY INC.
                                  (Registrant)


                           By /s/ Debra Hoopes
                              Debra Hoopes
                              Senior Vice President and Chief Financial Officer


Date: February 6, 2007

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                                 EXHIBIT INDEX



Exhibit No.   Description of Exhibits
- -----------   -----------------------
           
99.1          Press Release dated February 6, 2007



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EX-99.1

                                                                    Exhibit 99.1

For Immediate Release

CATUITY STOCKHOLDERS APPROVE CAPITAL RAISE
Company Using Funds to Grow Sales, Retailer Deployments

CHARLOTTESVILLE, VA. and MELBOURNE, Australia (Tuesday, February 6, 2007 -
Catuity Inc. (Nasdaq: CTTY; ASX: CAT, CATN), a loyalty and gift card processor,
today announced that its November, 2006 capital raise has been approved with
approximately 90% of shareholders supporting the measure in a special
stockholder meeting concluded on Monday.

"We reached our quorum with approximately 90%, significantly over our 50%
requirement, voting in favor of our 2006 financing," said John Racine, president
and CEO of Catuity. "We appreciate the support of shareholders for our most
recent capital raise as we focus our energy on managing the 2,000 potential
deployable locations and ramping up our expanded sales force. Our capital is
being put to use to drive new sales and deployments."

ABOUT CATUITY INC.

Catuity Inc. makes the point of sale more profitable for its customers by
delivering products and services which reduce costs and generate new revenues.
Our retailer clients have more than four million cardholders participating in
Catuity-powered loyalty and gift card programs. For more information on Catuity,
please visit our website at www.catuity.com.

Contact: Debra Hoopes
         CFO
         Catuity Inc.
         434-979-0724
         debrah@catuity.com


This document includes "forward-looking" statements within the meaning of the
Private Securities Litigation Act of 1995. This Act provides a "safe harbor" for
forward-looking statements to encourage companies to provide prospective
information so long as they identify these statements as forward-looking and
provide meaningful cautionary statements identifying important factors that
could cause actual results to differ from the expected results. All statements
other than statements of historical fact made in this letter are forward
looking. In some cases, they can be identified by terminology such as "may,"
"will," "should," "expect," "plan," "anticipate," "believe," "estimate,"
"predict," "potential," or "continue," the negative of such terms or other
comparable terminology. These statements are only predictions. Actual events or
results may differ materially. In evaluating these statements, you should
consider various factors that may cause actual results to differ materially from
any forward-looking statements.

Although we believe that the expectations reflected in the forward-looking
statements are reasonable, we cannot guarantee our future results, levels of
activity, performance or achievement. Moreover, neither we nor any other person
assumes liability for the accuracy and completeness of the forward-looking
statements. Actual results may differ materially from those projected as a
result of certain risks and uncertainties, including but not limited to: changes
in currency exchange rates from period to period, inflation rates in the United
States and Australia, recession, and other external economic factors over which
the Company has no control; the timing and speed with which our major customers
and prospects execute their plans for the use of our loyalty software and
services; continued development of the Company's software products; competitive
product and pricing pressures; use of internally developed software
applications; patent and other litigation risks; the risk of key staff leaving
the Company; the risk that major customers of the Company's products and
services reduce their requirements or terminate their arrangements with the
Company; as well as other risks and uncertainties, including but not limited to
those detailed from time to time in the Company's Securities and Exchange
Commission filings. These forward-looking statements are made only as of the
date hereof, and the Company undertakes no obligation to update or revise the
forward-looking statements, whether as a result of new information, future
events or otherwise.

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