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 |