Form 6-K NAKED BRAND GROUP Ltd For: Aug 13

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

 

For the month of: August 2021

 

Commission File Number: 001-38544

 

NAKED BRAND GROUP LIMITED

(Translation of registrant’s name into English)

 

Level 61, MLC Centre, 25 Martin Place, Sydney, NSW 2000, Australia

(Address of Principal Executive Offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F ☒ Form 40-F ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 

Exhibits

 

Exhibit No.		Description
99.1		Supplementary Notice of Annual General Meeting of Naked Brand Group Limited.

 

 

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 hereunto duly authorized.

 

Dated:

August 13, 2021

 

	NAKED BRAND GROUP LIMITED
	By:	/s/ Justin Davis-Rice
	Name:	Justin Davis-Rice
	Title:	Executive Chairman

 

 

 

 

Exhibit 99.1

 

 

13 August 2021

 

Dear Shareholder

 

Supplementary Notice of Annual General Meeting of Naked Brand Group Limited

 

Naked Brand Group Limited (ACN 619 054 938) (Company) advises that due to current State government COVID-19 restrictions imposed on Greater Sydney, Australia, the location of its Annual General Meeting (Meeting) to be held on Friday, 20 August 2021 at 10:00am (Sydney time) (Thursday, 19 August 2021 at 8:00pm (New York time)), has been changed to:

 

Naked Brand Group Limited

Level 61, MLC Centre

25 Martin Place

Sydney NSW 2000, Australia

 

Additionally, to comply with the restrictions (and to otherwise ensure the safety of its shareholders and other participants), the Company is unable to admit shareholders to physically attend the Meeting. Therefore, the Company strongly encourages all shareholders to submit their proxy votes in advance of the Meeting. Instructions on how to submit your proxy form (including submitting them online) are detailed in the Company’s Notice of Annual General Meeting dated 9 July 2021 (a copy of which is available at https://www.cstproxy.com/nakedbrands/am2021/ and the Company’s website at https://ir.nakedbrands.com/).

 

Shareholders may wish to listen to the Meeting via a webcast facility which can be accessed on the Company’s website at https://ir.nakedbrands.com/ or using the link below. Please note that live online voting will not be offered as part of the webcast facility.

 

Webcast link-

https://services.choruscall.com.au/webcast/nakedbrand-210820.html

 

By order of the Board of Naked Brand Group Limited.

 

 

Mark Ziirsen

Company Secretary

 

Naked Brand Group Limited		Level 61, MLC Centre, 25 Martin Place
ACN 619 054 938		SYDNEY NSW 2000
Nasdaq: NAKD		www.nakedbrands.com

 

 

 

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