---
schema_version: "secwatch.filing_event.v1"
accession: "0001720420-24-000054"
form_type: "8-K"
ticker: "IBEX"
cik: "0001720420"
company_name: "IBEX Ltd"
filed_at: "2024-10-29T23:59:59+00:00"
generated_at: "2026-05-30T09:19:42.989408+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# IBEX appoints McGinnis and Zhuang to board; Leone and Kleisterlee exit

## Summary
- 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.

## SEC filing metadata
- accession: 0001720420-24-000054
- form_type: 8-K
- ticker: IBEX
- cik: 0001720420
- company_name: IBEX Ltd
- filed_at: 2024-10-29T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1720420/000172042024000054/0001720420-24-000054-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1720420/000172042024000054/ibex-20241024.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001720420-24-000054
- JSON: https://secwatch.observer/filing/0001720420-24-000054.json
- Plain text: https://secwatch.observer/filing/0001720420-24-000054.txt

## Key facts
- Executive change
  Gerard Kleisterlee departed as Director at IBEX Ltd.
  - Action: retire
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1720420/000172042024000054/0001720420-24-000054-index.htm
- Executive change
  Patrick McGinnis was appointed as Director at IBEX Ltd.
  - Action: appointed
  - Role: Director
  source text: 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,
  evidence_url: https://www.sec.gov/Archives/edgar/data/1720420/000172042024000054/0001720420-24-000054-index.htm
- Executive change
  John Leone resigned as Director at IBEX Ltd.
  - Action: resigned
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1720420/000172042024000054/0001720420-24-000054-index.htm
- Executive change
  Fiona Beck was appointed as Director at IBEX Ltd.
  - Action: appointed
  - Role: Director
  source text: the Board appointed Ms. Fiona Beck to fill Mr. Leone’s vacancy on October 24, 2024 and to serve on the Audit Committee.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1720420/000172042024000054/0001720420-24-000054-index.htm
- Executive change
  Mingzhe (JJ) Zhuang was appointed as Director at IBEX Ltd.
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1720420/000172042024000054/0001720420-24-000054-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.