2019-09-16T13:30:45-05:00 2019-04-30 330155525 HBLA CERTIFIED PUBLIC ACCOUNTANTS INC 19600 FAIRCHILD 320 IRVINE CA 92612 990 2018-05-01 770714052 MOVEMBER FOUNDATION MOVE 3104503331 8559 HIGUERA ST CULVER CITY CA 90232 MARK HEDSTROM PRESIDENT 3104503331 2019-09-12 1 JONATHAN P SCHUBERT CPA P00103314 9498332815 64.88.174.3 2019-09-12 10:35:13 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 85C11047849318CCA221901854A610979D321266 2018 2019-02-21 02:37:17Z MARK HEDSTROM 8559 HIGUERA ST CULVER CITY CA 90232 18636830 0 X WWW.MOVEMBER.COM X 2007 CA PLEASE REFER TO SCHEDULE O 7 7 50 0 0 0 16989270 18177079 193171 133140 107956 326611 0 0 17290397 18636830 7431516 4626326 0 0 1748723 2043845 0 0 3046083 5604111 6281972 14784350 12952143 2506047 5684687 18414864 22906323 4124843 2931615 14290021 19974708 SEE SCHEDULE O FOR ORGANIZATION'S MISSION STATEMENT. 0 0 8891499 4626326 133140 THE MOVEMBER FOUNDATION IS THE GLOBAL CHARITY RAISING FUNDS AND AWARENESS FOR MEN'S HEALTH. EVERY MOVEMBER WE CHALLENGE MEN TO GROW AND WOMEN TO SUPPORT A MOUSTACHE, COMMIT TO MOVE, OR HOST AN EVENT, ALL OF WHICH RAISE VITAL FUNDS AND AWARENESS FOR MEN'S HEALTH. WE WANT TO HELP MEN LIVE LONGER, HEALTHIER AND HAPPIER LIVES THROUGH INVESTING IN THESE KEY AREAS: PROSTATE CANCER, TESTICULAR CANCER, MENTAL HEALTH AND SUICIDE PREVENTION. SINCE 2003, WE'VE EMPOWERED OVER 5 MILLION MEN AND WOMEN TO JOIN THE GLOBAL MEN'S HEALTH MOVEMENT. THROUGH THE MOUSTACHES GROWN, THE CONNECTIONS CREATED AND THE CONVERSATIONS GENERATED, WE'VE RAISED OVER $911 MILLION AND HELPED FUND OVER 1,250 VITAL MEN'S HEALTH PROGRAMS IN MORE THAN 20 COUNTRIES. 8891499 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 42 0 1 50 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X MOVEMBER GROUP PTY LTD 3104503399 4TH FL 21-31 GOODWOOD ST RICHMOND VICTORIA AS 3121 X ADAM GARONE FORMER SEE SCH O DIRECTOR/GLOBAL/CEO/CHIEF 0.00 X 0 0 0 ANDREW GIBBINS DIRECTOR 2.00 X 0 0 0 JOHN HUGHES CHAIRMAN 2.00 X 0 0 0 COLLEEN NELSON DIRECTOR 2.00 X 0 0 0 NICK REECE DIRECTOR 2.00 X 0 0 0 KATHERINE HOWARD DIRECTOR 2.00 X 0 0 0 SIMON TRAYNOR DIRECTOR 2.00 X 0 0 0 KELLIE JOHNSTON DIRECTOR 2.00 X 0 0 0 MARK HEDSTROM PRESIDENT, COUNTRY DIRECTOR 40.00 X 169788 0 6813 AMY FITZHENRY SECRETARY, LEGAL COUNSEL 40.00 X 160495 0 6285 TERRY NORTON-WRIGHT COUNTRY DIR. UNTIL 10/2/18 40.00 X 115342 0 8775 JENNIFER SHEU TREASURER 40.00 X 94301 0 5943 KELLIE PAICH GLOBAL DIRECTOR, CLINICAL QUALITY AND SURVIVORSHIP 40.00 X 173792 0 6185 713718 0 34001 4 0 1 0 0 18177079 18177079 OTHER INCOME SALE OF GOODS 900099 133140 133140 133140 326611 326611 18636830 133140 0 326611 4626326 4626326 538386 163746 374640 1219798 1075290 144508 143109 100853 42256 142552 100460 42092 5815 1332 418 4065 23003 5271 1653 16079 115935 26566 8329 81040 1143030 573892 569138 33496 9360 24136 370716 157727 212989 163550 102530 11078 49942 24110 2358 21752 10140 10140 GLOBAL SERVICE ALLOCATI 3097147 1427139 627123 1042885 HEALTH EDUCATION, AWARE 772924 386516 386408 BANK AND MERCHANT FEES 286403 65628 20576 200199 ADMINISTRATION 100777 32288 67319 1170 134926 34217 9048 91661 12952143 8891499 1014561 3046083 X 772924 386516 0 386408 X 1204663 910863 16053019 16512779 811462 3132726 2676 2799 212861 207518 226795 188356 29064 38439 1996150 101119 105049 18414864 22906323 366192 885552 3758651 2046063 4124843 2931615 X 14290021 19974708 14290021 19974708 18414864 22906323 5684687 0 X X 0 1 X 1 0 X 20145186 17091358 18544282 16989270 18177079 90947175 20145186 17091358 18544282 16989270 18177079 90947175 90947175 20059 21576 51344 107956 326611 527546 91474721 620718 0.99420 0.99760 X 226795 188356 38439 38439 INVESTMENTS 1996150 C 1996150 CHARITABLE DISTRIBUTIONS PAYABLE 1912480 PAYMENTS RECEIVED IN ADVANCE 133583 2046063 18636830 0 18636830 0 18636830 12952143 0 12952143 0 12952143 1 THE PREVENTION INSTITUTE 221 OAK ST OAKLAND CA 94607 943282858 501 (C) (3) 3239235 TO PROVIDE FUNDING FOR MENTAL HEALTH SERVICES AND PROGRAMS PROSTATE CANCER FOUNDATION 1250 FOURTH ST SANTA MONICA CA 90401 954418411 501 (C) (3) 348228 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH AND RESEARCH INITIATIVES FOR THE GAP PROGRAM UCSF DEPT OF UROLOGY 400 PARNASSUS AVE ROOM A631 SAN FRANCISCO CA 94143 946036493 501 (C) (3) 146350 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH STUDIES UNIVERSITY OF SOUTH FLORIDA 4202 E FOWLER AVE ALC 100 TAMPA FL 33620 593102112 501 (C) (3) 471016 TO PROVIDE FUNDING FOR THE MAKING CONNECTIONS FOR MENTAL HEALTH PROGRAM UNIVERSITY OF WASHINGTON 4300 ROOSEVELT WAY NE SUITE 300 SEATTLE WA 98105 916001537 501 (C) (3) 321620 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH STUDIES THE JOHN HOPKINS HOSPITAL 1800 ORLEANS ST BALTIMORE MD 21287 520591656 501 (C) (3) 36256 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH AND RESEARCH INITIATIVES FOR THE GAP PROGRAM REGENTS OF THE UNIVERSITY OF MICHIGAN 500 S STATE STREET ANN ARBOR MI 48109 386006309 501 (C) (3) 46161 TO PROVIDE FUNDING FOR SEXUAL HEALTH RESEARCH STUDIES UCLA DAVID GEFFEN SCHOOL OF MEDICINE 10833 LE CONTE AVE LOS ANGELES CA 90095 943067788 501 (C) (3) 16543 TO PROVIDE FUNDING FOR PROSTATE CANCER RESEARCH AND RESEARCH INITIATIVES FOR THE GAP PROGRAM 8 PART I, LINE 2: MOVEMBER IS A PARTY TO SEPARATE AGREEMENTS (TITLED BENEFICIARY DEEDS) WITH THE PROSTATE CANCER FOUNDATION (PCF) AND THE LIVESTRONG FOUNDATION (LSF). THE AGREEMENTS STIPULATE THAT PCF AND LSF SHALL MAKE AVAILABLE DETAILS ABOUT HOW THE FUNDS DONATED BY MOVEMBER HAVE BEEN USED AND WHAT OUTCOMES HAVE BEEN ACHIEVED. X 1 1 X X X 1 0 0 0 0 0 0 0 0 MARK HEDSTROM PRESIDENT, COUNTRY DIRECTOR 169788 0 0 0 0 0 0 0 6813 0 176601 0 0 0 AMY FITZHENRY SECRETARY, LEGAL COUNSEL 160495 0 0 0 0 0 0 0 6285 0 166780 0 0 0 KELLIE PAICH GLOBAL DIRECTOR, CLINICAL QUALITY AN 173792 0 0 0 0 0 0 0 6185 0 179977 0 0 0 PART I, LINE 1A HOUSING ALLOWANCE WAS PROVIDED TO KELLIE PAICH. PART I, LINE 4A ADAM GARONE WAS PAID SEVERANCE IN THE AMOUNT OF $52,530 BY THE ORGANIZATION. THE AFFILIATED ENTITY REIMBURSED THE ORGANIZATION FOR THE SEVERANCE PAYMENT. SEE SCHEDULE O FOR FURTHER EXPLANATION. FORM 990, PART I, LINE 1 & FORM 990, PART III, LINE 1 MISSION STATEMENT THE MOVEMBER FOUNDATION IS THE GLOBAL CHARITY RAISING FUNDS AND AWARENESS FOR MEN'S HEALTH. WE WANT TO HELP MEN LIVE LONGER, HEALTHIER AND HAPPIER LIVES THROUGH INVESTING IN THESE KEY AREAS: PROSTATE CANCER, TESTICULAR CANCER, MENTAL HEALTH AND SUICIDE PREVENTION. THE ANNUAL MOVEMBER CAMPAIGN - RESULTS WE SEEK TO ACHIEVE FOR THE MONTH OF MOVEMBER, WE CHALLENGE MEN TO GROW A MOUSTACHE, MOVE BY WALKING OR RUNNING 60 MILES, OR HOST A MO-MENT, ALL OF WHICH RAISE VITAL FUNDS AND AWARENESS FOR MEN'S HEALTH THAT WILL RESULT IN: - FUNDING FOR THE MOVEMBER FOUNDATION'S RESEARCH AND SUPPORT PROGRAMS - CONVERSATIONS ABOUT MEN'S HEALTH THAT LEAD TO: O AWARENESS AND UNDERSTANDING OF THE HEALTH RISKS MEN FACE O MEN TAKING ACTION TO REMAIN WELL PROSTATE AND TESTICULAR CANCER - RESULTS WE SEEK TO ACHIEVE - BY 2030 WE WILL: O REDUCE THE NUMBER OF MEN DYING PREMATURELY BY 25% O HALVE THE NUMBER OF MEN FACING SERIOUS ONGOING SIDE EFFECTS FROM PROSTATE CANCER TREATMENT O HALVE THE NUMBER OF MEN DYING FROM TESTICULAR CANCER - OUR PROGRAMS CONTRIBUTE TO LESS MEN DYING FROM PROSTATE AND TESTICULAR CANCER AND THAT THOSE LIVING WITH THESE DISEASES HAVE GREATLY IMPROVED QUALITY OF LIFE, BOTH PHYSICALLY AND MENTALLY MENTAL HEALTH RESULTS WE SEEK TO ACHIEVE - BY 2030, WE'LL REDUCE THE RATE OF MALE SUICIDES BY 25%. - PROGRAMS THAT ASSIST MEN AND BOYS IN BEING COMFORTABLE DISCUSSING THE IMPACT OF SIGNIFICANT LIFE EVENTS AND THAT THEY REMAIN CONNECTED TO THOSE THAT CAN POSITIVELY INFLUENCE THEIR LIVES. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF MOVEMBER FOUNDATION IS THE AUSTRALIA BASED CHARITY MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B THE IRS FORM 990 IS REVIEWED BY SENIOR MANAGEMENT OF MOVEMBER. AFTER MANAGEMENT IS SATISFIED THAT THE 990 IS ACCURATE AND COMPLETE, THE 990 IS MADE AVAILABLE TO THE DIRECTORS PRIOR TO FILING THE FORMS. FORM 990, PART VI, SECTION B, LINE 12C THE MOVEMBER GROUP PTY LTD MAINTAINS A "CONFLICTS REGISTER" THAT IS REGULARLY REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS. EVERY EFFORT IS MADE TO IDENTIFY POTENTIAL AREAS OF CONFLICT AND WHERE THEY ARE IDENTIFIED ACTION IS TAKEN TO REMOVE THE CONFLICT. THIS WOULD NORMALLY RESULT IN EXCLUSION OF THE CONFLICTEE FROM DELIBERATIONS AROUND OPERATIONAL AREAS WHERE THE CONFLICT ARISES. FORM 990, PART VI, SECTION B, LINE 15 THE SALARIES OF THE CEO, OFFICERS AND KEY EMPLOYEES FORM PART OF A COMPANY-WIDE ANNUAL COMPENSATION REVIEW PROCESS. THIS IS CARRIED OUT BY THE BOARD'S REMUNERATION COMMITTEE, WHICH COMPRISES THREE INDEPENDENT NON-EXECUTIVE DIRECTORS (ANDREW GIBBINS, NICK REECE AND KATHERINE HOWARD). MOVEMBER USES THIRD-PARTY DATA TO APPROPRIATELY BENCHMARK COMPENSATION FOR EACH ROLE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION WILL MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE ON REQUEST. FORM 990, PART VI SECTION C LINE 20 MOVEMBER GROUP PTY LTD MAY BE REACHED AT THE FOLLOWING TELEPHONE NUMBER, +61 3 8416 3900. THE ORGANIZATION'S PHONE NUMBER WAS USED AT SECTION C LINE 20 IN ORDER TO ELECTRONICALLY FILE THE RETURN TO THE IRS. FORM 990, PART VII, SECTION A, LINE 1A ADAM GARONE CARRIED OUT THE ROLE OF CHIEF MO BRO, AN AMBASSADORIAL AND ADVOCACY ROLE, FOR THE AFFILIATED ENTITY (MOVEMBER GROUP PTY LTD), WHILE BEING LISTED AS A DIRECTOR OF THE ORGANIZATION FOR THE YEAR ENDED APRIL 30, 2018. HE DEDICATED 100% OF HIS TIME TO THE AFFILIATED ENTITY DURING THAT TIME. AS THE ASSOCIATED COSTS ARE REIMBURSED IN FULL, THE ORGANIZATION HAS NO EXPENSE FOR HIM IN ITS AUDITED FINANCIAL STATEMENTS AND THEREFORE SHOWS THE COST INCURRED AS $0 IN PART VII OF THE FORM 990. HE RECEIVED A LONG SERVICE LEAVE PAYMENT IN THE AMOUN T OF $51,849.75 AND A SEVERANCE PAYMENT IN THE AMOUNT OF $52,530 DURING THE YEAR ENDED APRIL 30, 2019. THE AFFILIATED ENTITY REIMBURSED THE ORGANIZATION FOR SEVERANCE PAYMENT. HIS ROLE AS DIRECTOR WAS UNPAID. MR. GARONE RESIGNED FROM THE ROLES OF CHIEF MO BRO AND DIRECTOR EFFECTIVE FROM NOVEMBER 16, 2017. FORM 990, PART X, LINE 4 MOVEMBER GROUP PTY LTD CHARGED THE ORGANIZATION FOR ITS SHARE OF CERTAIN COSTS FOR CENTRAL SERVICES. THESE SERVICES ARE CONDUCTED CENTRALLY TO ACHIEVE ECONOMIES OF SCALE FOR MOVEMBER'S GLOBAL PROGRAMS, THEREBY RESULTING IN LOWER COSTS IN EACH COUNTRY. THE SERVICES CARRIED OUT CENTRALLY INCLUDE: WEBSITE DEVELOPMENT; HOSTING AND MAINTENANCE; CAMPAIGN THEME DESIGN AND RELATED MATERIALS; FINANCIAL & ACCOUNTING SERVICES; HUMAN RESOURCES LEGAL SERVICES AND GENERAL MANAGEMENT WHICH INCLUDES PROGRAM IMPLEMENTATION AND BENEFICIARY PARTNER MANAGEMENT SERVICES. THE CHARGE FROM MGPL IS SIGNIFICANTLY LESS THAN IF MOVEMBER FOUNDATION WERE TO CONDUCT ALL OF THESE ACTIVITIES ON A STAND-ALONE LOCAL BASIS. AS OF APRIL 30, 2019, THE ORGANIZATION'S RECEIVABLE FROM MGPL FOR THE CROSS CHARGES TOTALED $500,418. THIS BALANCE OF RELATED PARTY RECEIVABLE IS INCLUDED IN THE NET PARTY RECEIVABLE BALANCE IN THE AMOUNT OF $553,523. FORM 990, PART X, LINES 27 AND 33 OF THE TOTAL $19,974,708 OF TOTAL NET ASSETS, $14,185,447 HAS BEEN DESIGNATED BY THE BOARD OF DIRECTORS TO FUND SPECIFIC MEN'S HEALTH PROGRAMS. THE REMAINING BALANCE OF NET ASSETS, THE UNDESIGNATED RESERVES, ARE TO COVER FUTURE CAMPAIGNS AND ENSURE THE LONG-TERM CONTINUITY OF THE ORGANIZATION. THE ORGANIZATION'S UNDESIGNATED RESERVES ARE ALLOCATED IN LINE WITH THE BOARD-APPROVED RESERVES POLICY, WHICH SETS AN ACCEPTABLE LEVEL OF RESERVES FOR THE ORGANIZATION (AND SIMILARLY FOR OTHER MOVEMBER ENTITIES OVERSEAS) TO MAINTAIN. THIS IS CURRENTLY SET AT BETWEEN 9 AND 12 MONTHS OF OPERATING COSTS, AND THE ORGANIZATION'S RESERVES ARE COMPLIANT WITH THIS POSITION. FORM 990, PART XI, LINE 2C THE ORGANIZATION HAS A SEPARATE AUDIT COMMITTEE, WHICH IS RESPONSIBLE FOR ENGAGING INDEPENDENT AUDITORS AND MONITORING THE AUDIT PROCESS. THIS COMMITTEE IS COMPRISED FULLY OF INDEPENDENT DIRECTORS. THE CEO ATTENDS THE COMMITTEE MEETINGS BUT IS NOT A MEMBER. THIS STRUCTURE HAS BEEN IN EFFECT IN PRIOR YEARS AND WAS NOT CHANGED IN 2018. THE MOVEMBER GROUP PROPRIETARY LIMITED AS TRUSTEE FOR MOVEMBER FOUNDATION 4TH FL 21-31 GOODWOOD ST RICHMOND VICTORIA AS NOT FOR PROFIT CHARITY AS 0 MOVEMBER CANADA 588 RICHMOND STREET WEST TORONTO ONTARIO CA NOT FOR PROFIT CHARITY CA 0 MOVEMBER EUROPE 52-54 ROSEBURY AVE LONDON UK NOT FOR PROFIT CHARITY UK 0 MOVEMBER FOUNDATION NZ 4TH FL 21-31 GOODWOOD ST RICHMOND VICTORIA AS NOT FOR PROFIT CHARITY AS 0 MOVEMBER EV PRINZREGENTENSTRASSE 11A 80538 MUNICH GM NOT FOR PROFIT CHARITY GM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION O 446168 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION P 3097147 THE MOVEMBER GROUP PTY LTD AS TRUSTEE FOR THE MOVEMBER FOUNDATION Q 759664