2024-04-03T17:12:34-05:00 2023-06-30 FORVIS LLP 111 South Tejon Suite 800 Colorado Springs CO 809039848 990 2022-07-01 364956766 HUMANITIX USA LIMITED % JOSHUA ROSS HUMA 7204493164 3827 LAFAYETTE ST STE 101 DENVER CO 80205 JOSHUA ROSS DIRECTOR 7204493164 2024-05-15 true JOSHUA ROSS 999009999 Adam R Smith CPA P00958966 7194714290 2024-05-15 2 2022 2023-04-26 12:10:37Z X JOSHUA ROSS 3827 LAFAYETTE ST STE 101 DENVER CO 80205 4503099 false X HUMANITIX.COM/US X 2018 DE RECEIVE & DISTRIBUTE FUNDS FOR CHARITABLE PURPOSES. OUR EVENT PLATFORM PROVIDES ACCESS FOR PEOPLE WITH DISABILITIES VIA ASSISTIVE TECHNOLOGIES. PROCEEDS GO TO CHARITIES. 2 0 0 0 0 0 1166760 3268274 0 1156207 8175 75899 0 2719 1174935 4503099 0 475000 0 0 223895 830768 0 0 0 108890 673191 332785 1978959 842150 2524140 2030565 6276661 10700 1732656 2019865 4544005 X HUMANITIX USA LIMITED MAINTAINS AN EVENT ACCESS PLATFORM (THE PLATFORM) FOR LIVE EVENTS. IT IMPROVES ACCESSIBILITY FOR PEOPLE WITH DISABILITIES TO ATTEND EVENTS, HELPING SOLVE THE PROBLEM OF SOCIAL INCLUSION AND COMMUNITY PARTICIPATION. THE FEES GENERATED BY FOR-PROFIT EVENT ORGANIZERS USING THE PLATFORM HELP FUND EDUCATION PROGRAMS FOR DISADVANTAGED CHILDREN. NONPROFIT ORGANIZATIONS USE THE PLATFORM FOR THEIR EVENTS BUT PAY MUCH LOWER FEES WHICH ARE USED TO SUSTAINABLY COVER THE OPERATING COSTS OF HUMANITIX PROVIDING THE SERVICE. false false 1304270 475000 1158926 WE HAVE CONTINUED TO GROW AND EXPAND OUR MARKET IN THE US WHILE GROWING OUR US TEAM THROUGH HIRING. IN FY 2023, WE DONATED $475,000 USD TO TACKLING HUMANITY'S BIGGEST CHALLENGES. FROM EDUCATION, TO HEALTH AND BEYOND, OUR CHARITY PARTNERS HELP US MAXIMIZE THE IMPACT OF EVERY DOLLAR WE GENERATE. OUR DONATION TO CHENLA CHILDRENS HEALTHCARE PROVIDES COMPASSIONATE INTERNATIONAL-STANDARD MEDICAL CARE TO CHILDREN SUFFERING FROM INFECTIOUS DISEASE, FEBRILE ILLNESS, PREMATURE BIRTH, AND A BROAD RANGE OF OTHER PEDIATRIC DISEASES IN CAMBODIA. OUR DONATION TO ABAARSO NETWORK SUPPORTS WORLD-CLASS EDUCATIONAL INSTITUTIONS THAT PROVIDE HIGH-POTENTIAL STUDENTS WITH CRITICAL ACCESS, SUPPORT, AND LEADERSHIP DEVELOPMENT IN SOMALILAND, AFRICA. OUR DONATION TO COBURWAS INTERNATIONAL YOUTH ORGANIZATION TO TRANSFORM AFRICA (CIYOTA) BY PROVIDING ACCESS TO QUALITY EDUCATION FOR CONFLICT-AFFECTED CHILDREN IN UGANDAN REFUGEE CAMPS. OUR LONG-TERM GOAL IS TO EXPAND OUR PLATFORM ACCESS TO ENABLING OUR DISABLED COMMUNITY TO FULLY PARTICIPATE IN ALL EVENT EXPERIENCES AND OFFERINGS. NOT ONLY WILL THIS INCREASE OUR PROFITS FOR CHARITABLE DONATIONS, BUT, IT WILL FURTHER BUILD A COMPASSIONATE AND INCLUSIVE COMMUNITY. 1304270 true true false false false false false false false false true false false false false false false false false true true true false false false false false false false true false false false false false false false false false false false false false true false false false true 0 0 0 false false false false false false false false false false false false X 2 0 false false true false true true true true true false false true true true true false false false false false X JOSHUA ROSS 7204493164 3827 LAFAYETTE ST STE 101 DENVER CO 80205 JOSHUA ROSS Secretary & Treasurer 25.0 0.0 X X 50000 132906 0 ADAM MCCURDIE President & Chair 25.0 0.0 X X 50000 132906 0 100000 265812 0 0 false true false 0 991774 2276500 3268274 BOOKING FEES 711300 1156207 1156207 1156207 75899 75899 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MISCELLANEOUS REVENUE 900099 2719 2719 2719 4503099 1158926 75899 0 0 0 0 475000 475000 0 145448 118143 27305 0 562740 451490 111250 0 56173 45628 10545 66407 53941 12466 0 0 4130 4130 0 0 0 133359 133359 3970 3970 64286 64286 13345 13345 0 68118 68118 26709 26709 0 0 0 0 12680 12680 4862 4862 Merchant Fees 341732 341732 1978959 1304270 674689 0 947339 1072377 999999 5125531 0 0 0 0 0 0 0 0 0 0 0 0 46800 20058 71309 16514 30647 54795 0 0 0 0 0 0 0 0 5780 3900 2030565 6276661 10700 1732656 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10700 1732656 X 0 0 2019865 4544005 0 0 2019865 4544005 2030565 6276661 2524140 X false false false X 0 0 1177700 1166760 3268274 5612734 1156207 1156207 0 0 0 0 0 1177700 1166760 4424481 6768941 1157700 966760 2966774 5091234 0 1157700 966760 2966774 5091234 1677707 15 8175 75899 84089 0 15 8175 75899 84089 0 2719 2719 0 0 1177715 1174935 4503099 6855749 X 0.00000 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 71309 16514 54795 54795 true East Asia and the Pacific 0 0 Grantmaking MEDICAL PROGRAMS 250000 Sub-Saharan Africa 0 0 Grantmaking EDUCATIONAL PROGRAMS 225000 0 0 0 0 475000 475000 East Asia and the Pacific MEDICAL CARE 250000 WIRE Sub-Saharan Africa EDUCATIONAL PROGRAMS 175000 WIRE Sub-Saharan Africa EDUCATIONAL PROGRAMS 50000 WIRE 3 0 false false false false false false SCHEDULE F, PART I, LINE 1 Humanitix establishes a Collaboration Agreement with recipient charities. The Collaboration Agreement outlines: Financial Support, Purpose of Support, Reporting Requirements (Funds Expenditure Report, Annual Financial Report, Impact Report, Notification of Significant changes with Board of Directors, Officers, Senior Management, Mission, Projects, Donors, or any seriously adverse publicity Report), Good Governance, Use of Name and Logo, Other Basic Practices, Terms and Confidentiality. The contributors/grantors awarding funds to Humanitix USA Limited will elect charities we will donate to through our Impact Investing Agreements. Currently, the Atlassian Foundation International Ltd has an extensive team that handles the vetting and selecting of reputable and high-impact recipient charities. SCHEDULE F, PART I, LINE 2 GRANT MONITORING PROCESS: THE ORGANIZATION ONLY GRANTS FUNDS TO KNOWN FOREIGN CHARITIES PREVIOUSLY SELECTED THROUGH DUE DILIGENCE PROCESS AND THE USE OF GRANTED FUNDS IS MONITORED THROUGH FEEDBACK PROVIDED BY THE GRANTEE ORGANIZATIONS. SCHEDULE F, PART I, LINE 3 METHOD FOR ACCOUNTING FOR FOREIGN EXPENDITURES: FOREIGN EXPENDITURES ARE REPORTED BASED ON THE ACTUAL FUNDS GRANTED TO ORGANIZATIONS WORKING IN THE FOREIGN REGION REPORTED. X X false false false false false false false false false JOSHUA ROSS Secretary & Treasurer 50000 132906 0 0 0 0 0 0 0 0 50000 132906 ADAM MCCURDIE President & Chair 50000 132906 0 0 0 0 0 0 0 0 50000 132906 SCHEDULE J, PART I, LINE 3 OFFICER AND KEY EMPLOYEE COMPENSATION PROCESS: Officer Compensation is approved by the Board of Directors (the "Board") of Humanitix USA Limited (the "Corporation"). The compensation of all Officers of the Corporation shall be fixed by the Board from time to time, and no Officer shall be prevented from receiving such compensation by reason of the fact that he or she is also a Director of the Corporation. The board will conduct a review of the executive's compensation that includes a comparison of compensation paid by similarly-sized peer organizations in the same geographic location to ensure that the compensation provided by the Corporation to its officers is reasonable and not excessive. FORM 990, PART V, LINE 2A NUMBER OF EMPLOYEES REPORTED ON FORM W-3: HUMANITIX USA USES A PROFESSIONAL EMPLOYEEMENT ORGANIZATION FOR ITS EMPLOYEES AND THIS ORGANIZATION APPROPRIATELY ISSUES AND FILES ALL W-2S, SO THERE IS NO SEPARATE FORM W-3, COMPLETED FOR HUMANITIX USA ITSELF AND ZERO EMPLOYEES ARE REPORTED. FORM 990, PART VI, SECTION A, LINES 6,7A, AND 7B SIGNIFICANT CHANGES TO GOVERNING DOCUMENTS: THE BOARD OF DIRECTORS (THE "BOARD") OF HUMANITIX USA LIMITED (THE "CORPORATION"), APPROVED AND ADOPTED: - AMENDMENTS TO AND A RESTATEMENT OF THE CORPORATION'S CERTIFICATE OF INCORPORATION (THE "AMENDED AND RESTATED CERTIFICATE OF INCORPORATION") ON AND EFFECTIVE AS OF MAY 31, 2023; - AMENDMENTS TO AND A RESTATEMENT OF THE CORPORATION'S BYLAWS (THE "AMENDED AND RESTATED BYLAWS") ON AND EFFECTIVE AS OF APRIL 18, 2023, AND MAY 31, 2023. THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCLUDES THE FOLLOWING SIGNIFICANT AMENDMENTS SINCE THE PRIOR FORM 990 WAS FILED: - NEW PROVISION ESTABLISHING THE SOLE MEMBERSHIP CLASS OF THE CORPORATION, NAMING THE INITIAL MEMBERS AND SPECIFYING THE VOTE REQUIRED TO ELECT NEW MEMBERS; - NEW PROVISION REQUIRING MEMBER APPROVAL OF CERTIFICATE OF INCORPORATION AMENDMENTS; - NEW OFFICER EXCULPATION PROVISION; AND - NEW INDEMNIFICATION PROVISION FOR OFFICERS AND DIRECTORS. THE AMENDED AND RESTATED BYLAWS INCLUDE THE FOLLOWING SIGNIFICANT AMENDMENTS SINCE THE PRIOR FORM 990 WAS FILED: - NEW PROVISION ESTABLISHING THE SOLE MEMBERSHIP CLASS OF THE CORPORATION AND RELATED MEMBER MATTERS; - CHANGE TO ANNUAL DIRECTOR ELECTIONS; - CLARIFYING CHANGES TO PROVISION RELATING TO BOARD COMMITTEE COMPOSITION AND RESPONSIBILITIES; - REMOVAL OF REQUIREMENT FOR BYLAW AMENDMENTS TO BE APPROVED AT A MEETING; AND - NEW EMERGENCY BYLAW PROVISION. FORM 990, PART VI, SECTION A, LINES 6,7A, AND 7B MEMBERS AND MEMBER AUTHORITY: THE ORGANIZATION HAS A SINGLE CLASS OF MEMBERS WHO ELECT THE BOARD OF DIRECTORS AND MAKE OTHER MAJOR DECISIONS, INCLUDING THE ADDITION OF NEW MEMBERS, AT AN ANNUAL MEMBERS MEETING. MEMBERSHIP IS OPEN TO ORGANIZATIONS AND INDIVIDUALS WHO SUPPORT THE PURPOSE OF THE ORGANIZATION. DURING THE TAX YEAR, THERE WERE TWO MEMBERS: JOSHUA ROSS AND ADAM MCCURDIE, WHO BOTH ALSO SERVED AS OFFICERS AND BOARD DIRECTORS REPORTED ON FORM 990, PART VII, SECTION A. FORM 990, PART VI, SECTION B, LINE 11B PROCESS TO REVIEW FORM 990: THE IN-HOUSE ACCOUNTANT COMPLETED FIRST REVIEW OF THE FORM 990 PREPARED BY AN EXTERNAL TAX FIRM. THE BOARD OF DIRECTORS COMPLETED FINAL REVIEW, WITH JOSHUA ROSS SIGNING FORM 990. FORM 990, PART VI, SECTION B, LINE 12 CONFLICT OF INTEREST POLICY: Each director, officer and key person is required to disclose in good faith and in writing to the Board all material facts related to an actual or potential conflict of interest. Disclosures are made in advance, before any action is taken on the matter. Each director officer and key person must also submit to the Secretary of the Organization at least once per year (and updated as appropriate) a questionnaire. The Secretary of the Organization provides copies of all completed statements to the Chair of the Board. FORM 990, PART VI, SECTION C, LINE 15A, 15B: OFFICER COMPENSATION PROCESS: OFFICER COMPENSATION IS APPROVED BY THE BOARD OF DIRECTORS (THE "BOARD") OF HUMANITIX USA LIMITED (THE "CORPORATION"). THE COMPENSATION OF ALL OFFICERS OF THE CORPORATION SHALL BE FIXED BY THE BOARD FROM TIME TO TIME, AND NO OFFICER SHALL BE PREVENTED FROM RECEIVING SUCH COMPENSATION BY REASON OF THE FACT THAT HE OR SHE IS ALSO A DIRECTOR OF THE CORPORATION. THE BOARD WILL CONDUCT A REVIEW OF THE EXECUTIVE'S COMPENSATION THAT INCLUDES A COMPARISON OF COMPENSATION PAID BY SIMILARLY-SIZED PEER ORGANIZATIONS IN THE SAME GEOGRAPHIC LOCATION TO ENSURE THAT THE COMPENSATION PROVIDED BY THE CORPORATION TO ITS OFFICERS IS REASONABLE AND NOT EXCESSIVE. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS AVAILABLE TO THE PUBLIC: THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. HUMANITIX AUSTRALIA LIMITED LEVEL 1/5 HICKSON ROAD THE ROCKS NSW AS 2000 NON-PROFIT AS 501(C)(3) false false false true false false false false false false false false false false false true false false false false HUMANITIX AUSTRALIA LIMITED C 991774 CASH HUMANITIX AUSTRALIA LIMITED O 116292 EST COST HOURS