8-K
filed October 29, 2024, 7:59 PM ET
ticker IBEX
CIK 0001720420
leadership
confidence high
sentiment neutral
materiality 0.50
IBEX appoints McGinnis and Zhuang to board; Leone and Kleisterlee exit
IBEX Ltd
- John Leone resigned effective Oct 24; Gerard Kleisterlee to retire after Dec 5 AGM.
- Fiona Beck appointed to board and Audit Committee Chair, filling Leone's vacancy.
- Patrick McGinnis (venture capitalist) appointed effective Oct 24, 2024.
- JJ Zhuang (ex-Instacart chief architect) appointed effective after 2024 AGM.
- Retirements are not related to any disagreement with the Company.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Gerard Kleisterlee departed as Director at IBEX Ltd.
- Action
- retire
- Role
- Director
Exact text from the filing
On October 24, 2024, Mr. Gerard Kleisterlee notified the Board of his intent to retire from the Board effective as of the Company’s 2024 Annual General Meeting of Shareholders.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Patrick McGinnis was appointed as Director at IBEX Ltd.
- Action
- appointed
- Role
- Director
Exact text from the filing
On October 24, 2024, the Company received notice from TRGI of its appointment of Mr. Patrick McGinnis to the Board, effective as of October 24, 2024,
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
John Leone resigned as Director at IBEX Ltd.
- Action
- resigned
- Role
- Director
Exact text from the filing
On October 24, 2024, Mr. John Leone notified the Board of Directors (the “Board”) of IBEX Limited (the “Company”) of his intent to resign from the Board effective as of October 24, 2024.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Fiona Beck was appointed as Director at IBEX Ltd.
- Action
- appointed
- Role
- Director
Exact text from the filing
the Board appointed Ms. Fiona Beck to fill Mr. Leone’s vacancy on October 24, 2024 and to serve on the Audit Committee.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Mingzhe (JJ) Zhuang was appointed as Director at IBEX Ltd.
- Action
- appointed
- Role
- Director
Exact text from the filing
and the appointment of Mr. Mingzhe (JJ) Zhuang (together with Mr. McGinnis, the “Appointed Directors”) to the Board, effective as of the 2024 Annual Meeting of Shareholders.
View on SEC.gov
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