Report of Foreign Issuer (6-k)
August 21 2020 - 8:31AM
Edgar (US Regulatory)
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 2020
Commission
File Number: 001-38544
NAKED
BRAND GROUP LIMITED
(Translation
of registrant’s name into English)
c/o
Bendon Limited, 8 Airpark Drive, Airport Oaks, Auckland 2022, New Zealand
(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 [X] 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): [ ]
Indicate
by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes [ ] No [X]
If
“Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-___________.
Other
Events.
On
August 19, 2020, the board of directors of Naked Brand Group Limited (the “Company”) determined to withdraw
the 1-for-15 share consolidation proposal from consideration at the Company’s Annual General Meeting of Shareholders scheduled
for August 28, 2020 (the “Annual General Meeting”). Accordingly, the Company will not proceed with the share
capital consolidation at this time.
To
reflect the withdrawal of the share consolidation proposal, the Company is sending an Addendum to the Notice of Annual General
Meeting and a replacement proxy card, which are attached to this report as Exhibits 99.1 and 99.2, respectively.
If
you have already submitted a proxy card (in the case of holders of record) or voting instructions (in the case of beneficial owners),
and you do not wish to change your vote on the remaining proposals to be considered at the Annual General Meeting, you do not
need to take any action. Your previously delivered proxy card or voting instructions will continue to be valid.
Exhibits.
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 21, 2020
|
NAKED
BRAND GROUP LIMITED
|
|
|
|
|
By:
|
/s/
Justin Davis-Rice
|
|
Name:
|
Justin
Davis-Rice
|
|
Title:
|
Executive
Chairman
|
Cenntro Electric (NASDAQ:NAKD)
Historical Stock Chart
From Mar 2024 to Apr 2024
Cenntro Electric (NASDAQ:NAKD)
Historical Stock Chart
From Apr 2023 to Apr 2024