Cessation as a Substantial Holder
Released
Released
Announcement PDF
Gold Hydrogen Limited, Level 14, 110 Eagle Street (GPO Box 801) Brisbane, Qld 4000 | info@goldhydrogen.com.au | ABN 74 647 468 899
| 1
16 June 2026
ASX Announcement
Cessation as a Substantial Shareholder
Reference is made to the attached Form 605 ‘Notice of Ceasing to be a Substantial Holder’ dated 15 June
2026 and furnished by CELM Investments.
The Company would like to confirm that, as result of the off-market transfer noted in the form, this holding
has now been reduced to nil.
This announcement has been authorised for release by the Managing Director.
On behalf of the Board
Karl Schlobohm
Company Secretary
For Company Enquiries Contact:
Neil McDonald – Managing Director Karl Schlobohm – Company Secretary / CFO
nmcdonald@goldHydrogen.com.au kschlobohm@goldHydrogen.com.au
+61 7 3521 8038 +61 7 3521 8038
DOC 1416354577.1
Form 605
Corporations Act 2001
Section 671B
Notice of ceasing to be a substantial holder
To Company name/Scheme Gold Hydrogen Limited
ACN/ARSN ACN 647 468 899
1. Details of substantial holder (1)
Name
Michelle Simonds (and the entity listed below)
ACN/ARSN (if applicable)
The holder ceased to be a
substantial holder on 11 June 2026
The previous notice was given to the company on 22 May 2026
The previous notice was dated 22 May 2026
2. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or
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 (4)
Consideration
given in relation
to change(5)
Class (6) and
number of
securities
affected
Person's votes
affected
11 June 2026 CELM Investments Pty Ltd
ACN 609 580 332 as trustee
for the Michelle Simonds
Family Trust
Off-market transfer of shares $5,760,566.00 16,458,760
Ordinary Shares
16,458,760
3. Changes in association
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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
4. Addresses
The addresses of persons named in this form are as follows:
Name Address
CELM Investments Pty Ltd as trustee for the Michelle
Simonds Family Trust
C/- Andresen McCarthy Partners Pty Ltd 714 Main Road, Eltham VIC 3095
Michelle Simonds C/- Andresen McCarthy Partners Pty Ltd 714 Main Road, Eltham VIC 3095
Signature
print name Michelle Simonds capacity Director
sign here date 15 June 2026
DOC 1416354577.1
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 "relevant interest" in section 608 and 671(b) of the Corporations Act 2001.
(3) See the definition of "associate" in section 9 of the Corporations Act 2001.
(4) 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.
(5) 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 the acquisitions, even if they are not paid directly to
the person from whom the relevant interest was acquired.
(6) The voting shares of a company constitute one class unless divided into separate classes.
(7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
Share your feedback
Discover