Change in substantial holding
Released
Released
Announcement PDF
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company
Name/Scheme
ACN/ARSN
Gold Hydrogen Limited
ACN 647 468 899
1. Details of substantial shareholder (1)
Michelle Simonds (and the entity listed below)
Name
ACN/ARSN (if
applicable)
There was a change in the
interests of the substantial
holder on
15 August 2025
The previous notice was
given to the company on
11 July 2025
The previous notice was
dated
11 July 2025
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest
(3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
Class of securities (4)
Fully paid ordinary shares
Previous notice
Present notice
Person’s votes
Voting power (5)
Person’s votes
Voting power
(5)
36,311,065
20.95%
35,409,687
19.62%
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company scheme, since the
substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
Date
of change
Person whose
relevant interest
changed
Nature of
change (6)
Consideration
given in relation
to change (7)
Class and
number of
securities affected
Person’s votes
affected
18/07/2025
CELM Investments Pty Ltd ACN 609 580 332 (previously
Michelle Simonds Pty Ltd) as trustee for the Michelle
Simonds Family Trust
Dilution due to share
issue
N/A - Dilution of
Shareholding
36,311,065
Ordinary Shares
36,311,065
23/07/2025
CELM Investments Pty Ltd ACN 609 580 332 (previously
Michelle Simonds Pty Ltd) as trustee for the Michelle
Simonds Family Trust
Disposal of Shares
$118,992.73
213,785 Ordinary
Shares
213,785
24/07/2025
CELM Investments Pty Ltd ACN 609 580 332 (previously
Michelle Simonds Pty Ltd) as trustee for the Michelle
Simonds Family Trust
Disposal of Shares
$47,418.25
86,215 Ordinary
Shares
86,215
15/08/2025
CELM Investments Pty Ltd ACN 609 580 332 (previously
Michelle Simonds Pty Ltd) as trustee for the Michelle
Simonds Family Trust
Disposal of Shares
$330,336.94
601,378 Ordinary
Shares
601,378
4. Present relevant interests
Particulars of each relevant interest of the substantial shareholder in voting securities after the change are as follows:
Holder of
relevant
interest
CELM
Investments
Pty Ltd as
trustee for
the Michelle
Simonds
Family
Trust
Michelle
Simonds
Registered
holder of
securities
CELM
Investments
Pty Ltd as
trustee for
the Michelle
Simonds
Family
Trust
CELM
Investments
Pty Ltd as
trustee for
the Michelle
Simonds
Family
Trust
Person entitled
to be registered
as holder (8)
CELM Investments Pty Ltd as trustee for
the Michelle Simonds Family Trust
CELM Investments Pty Ltd as trustee for
the Michelle Simonds Family Trust
Nature of
relevant
interest (6)
Relevant interest arises under section
608(1)(a) of the Corporations Act 2001
(Cth) as the holder of the securities
Relevant interest arises under section
608(3)(b) of the Corporations Act 2001
(Cth) as a result of having control of CELM
Investments Pty Ltd
Class and
number of
securities
Person’s votes
35,409,687
19.62%
35,409,687
19.62%
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to
voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable)
Nature of association
6. Addresses
The addresses of persons named in this form are as follows:
Name
CELM Investments Pty Ltd as trustee for the Michelle Simonds Family Trust
Address
145 Enoggera Terrace, Paddington QLD 4064
Michelle Simonds
145 Enoggera Terrace, Paddington QLD 4064
Signature
print name
Michelle Simonds
sign here
capacity
Director
date
19 August 2025
DIRECTIONS
(1)
If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related
corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the
relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically
named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the
form.
(2)
See the definition of “associate” in section 9 of the Corporations Act 2001.
(3)
See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.
(4)
The voting shares of a company constitute one class unless divided into separate classes.
(5)
The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6)
Include details of:
(a)
any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection
671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person
giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written
statement certifying this contract, scheme or arrangement; and
(b)
any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers
or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the
qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(7)
Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest
was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is
conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial
holder or its associate in relation to acquisitions, even if they are not paid directly to the person from whom the relevant interest
was acquired.
(8)
If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option)
write “unknown”.
(9)
Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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