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Secrets Group (In Liquidation)
John Park, Kate Warwick and Kelly-Anne Trenfield were appointed as Voluntary Administrators of Secrets Group on 10 December 2025. At the reconvened second meeting of creditors held on 30 March 2026, the Companies' creditors resolved to place the nine (9) entities of the Secrets Group into liquidation and to appoint John Park, Kate Warwick and Kelly-Anne Trenfield as Joint and Several Liquidators of the Companies.
Secrets International Pty Ltd
Secrets Wholesale Pty Ltd
Secrets Shhh Pty Ltd
Secrets Shhh Leasing Pty Ltd
Secrets Shhh Franchising Pty Ltd
Secrets Shhh Retail Leasing Pty Ltd
Secrets Online Pty Ltd (FKA Secrets Australia Pty Ltd)
Simudia Pty Ltd
Secrets Leasing Pty Ltd
APPOINTMENT TYPE
APPOINTMENT DATE
APPOINTEE(S)
FTI CONSULTING CONTACT(S)
In Liquidation
30 March 2026
John Park, Kate Warwick & Kelly-Anne Trenfield
FTI Contact
Voluntary Administration
10 December 2025
John Park, Kate Warwick & Kelly-Anne Trenfield
FTI Contact
| APPOINTMENT TYPE |
APPOINTMENT DATE | APPOINTEE(S) | FTI CONSULTING CONTACT(S) |
|---|---|---|---|
| In Liquidation | 30 March 2026 | John Park, Kate Warwick & Kelly-Anne Trenfield | FTI Contact |
| Voluntary Administration | 10 December 2025 | John Park, Kate Warwick & Kelly-Anne Trenfield | FTI Contact |
Public Documents
- Circular to Creditors - 19 March 2026
- Supplementary Report to Creditors - 19 March 2026
- Notice of Reconvened Second Meeting of Creditors - 19 March 2026
- Appointment of Proxy Form - Reconvened Second Meeting of Creditors
- Proof of Debt Form - 19 March 2026
- Update to trade suppliers regarding payment of invoices - 29 January 2026
- Employee FAQs - 18 December 2025
- Proof of Debt Form - 12 December 2025
- Circular to Creditors - 11 December 2025
- Circular to Employees - 11 December 2025
- Customer FAQs - 11 December 2025
Statutory Report & Proposal to Creditors
- Statutory Report by Liquidator - 9 June 2026
- Proof of Debt Form - 9 June 2026
- Notice of Intention to Declare Dividend - 9 June 2026
- Notice of Proposal to Creditors (Secrets Leasing Pty Ltd) - 9 June 2026
- Notice of Proposal to Creditors (Secrets Online Pty Ltd) - 9 June 2026
- Notice of Proposal to Creditors (Secrets Shhh Retail Leasing Pty Ltd) - 9 June 2026
- Notice of Proposal to Creditors (Simudia Pty Ltd) - 9 June 2026
Second Report to Creditors
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Forms & Information
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Useful Information & Facts
Approving Fees ASICs Guide for Creditors INFO 85
FTI Consultings Guide for Completing Proxy Proof of Debt or Claim forms
ASICs Insolvency Glossary of Terms INFO 41
Independence of External Administrators ASICs Guide for Creditors INFO 84
Insolvency ASICs Guide for Directors Employees Creditors and Shareholders INFO 39
Insolvency ASICs Guide for Directors INFO 42
Voluntary Administration ASICs Guide for Creditors INFO 74
Voluntary Administration ASICs Guide for Employees INFO 75
Liquidation ASICs Guide for Creditors INFO 45
Liquidation ASICs Guide for Employees INFO 46
Receivership ASICs Guide for Creditors INFO 54
Receivership ASICs Guide for Employees INFO 55