Transcription of Naked Brand Group Limited
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Naked Brand Group Limited
Independent Expert s Report: Shareholders should carefully consider the Independent Expert s Report, which is attached to this Notice of Meeting as Annexure A. The Independent Expert has concluded that the Proposed Transaction, as set out in the explanatory memorandum , is not fair but reasonable to Shareholders in the absence of a superior proposal, for the reasons set out in the Independent Expert s Report. Important Notes: This document, which includes the Notice of Meeting, explanatory memorandum and Independent Expert s Report, is important and should be read in its entirety. This Notice of Meeting does not take into account the individual investment objectives, financial situation or particular needs of any person.
Explanatory Memorandum, the Chief Executive Officer of CAG, Peter Wang, indirectly owns approximately 40.318% of CAG, on a fully diluted basis, which ownership he holds through CEL and TCL. Mr. Wang has a significant influence over all corporate matters relating to CAG. Why is Shareholder approval being sought for the Proposed Transaction?
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