secwatch / observer
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

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Gerard Kleisterlee

Director
IBEX · IBEX Ltd
Filed
October 29, 2024, 7:59 PM ET
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.
Appointed

Patrick McGinnis

Director
IBEX · IBEX Ltd
Effective
2024-10-24
Filed
October 29, 2024, 7:59 PM ET
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,
Departed

John Leone

Director
IBEX · IBEX Ltd
Effective
2024-10-24
Successor
Fiona Beck
Filed
October 29, 2024, 7:59 PM ET
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.
Appointed

Fiona Beck

Director
IBEX · IBEX Ltd
Effective
2024-10-24
Filed
October 29, 2024, 7:59 PM ET
the Board appointed Ms. Fiona Beck to fill Mr. Leone’s vacancy on October 24, 2024 and to serve on the Audit Committee.
Appointed

Mingzhe (JJ) Zhuang

Director
IBEX · IBEX Ltd
Filed
October 29, 2024, 7:59 PM ET
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.

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

IBEX Ltd filing history →

Source: SEC EDGAR
accession 0001720420-24-000054
Machine-readable: JSON · Markdown · Plain text

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