# EDGAR Filing Document

**Accession Number:** 0001720420
**File Stem:** 0001140361-23-013773
**Filing Date:** 2023-3
**Character Count:** 6835
**Document Hash:** ff96c51d0239be3a2aecbdf3b65b95ce
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001140361-23-013773.hdr.sgml**: 20230324

**ACCESSION NUMBER**: 0001140361-23-013773

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230324

**FILED AS OF DATE**: 20230324

**DATE AS OF CHANGE**: 20230324

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** IBEX Ltd
- **CENTRAL INDEX KEY:** 0001720420
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** D0
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38442
- **FILM NUMBER:** 23760836

**BUSINESS ADDRESS:**
- **STREET 1:** 1700 PENNSYLVANIA AVENUE NW
- **STREET 2:** SUITE 560
- **CITY:** WASHINGTON
- **STATE:** DC
- **ZIP:** 20006
- **BUSINESS PHONE:** (202)289-9898

**MAIL ADDRESS:**
- **STREET 1:** 1700 PENNSYLVANIA AVENUE NW
- **STREET 2:** SUITE 560
- **CITY:** WASHINGTON
- **STATE:** DC
- **ZIP:** 20006

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** IBEX Holdings Ltd
- **DATE OF NAME CHANGE:** 20171023

------

### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

### Form 6-K

#### REPORT OF FOREIGN PRIVATE ISSUER<br> PURSUANT TO RULE 13a-16 or 15d-16<br> UNDER THE SECURITIES EXCHANGE ACT OF 1934

#### March 24, 2023

#### Commission File Number: 001-38442

## IBEX LIMITED
(Translation of registrant's name into English)

**CRAWFORD HOUSE, 50 CEDAR AVENUE**<br> **HAMILTON HM11, BERMUDA**<br> **(441) 295-6500**<br> (Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F

☒ Form 20-F&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ☐ Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

------

This report contains a copy of the minutes of the 2023 Annual General Meeting of Shareholders of Ibex Limited held on March 21, 2023.

The documents filed as exhibits to this Form 6-K are incorporated by reference as part of this Form 6-K.

------

#### SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
| Date: March 24, 2023 | **IBEX LIMITED** | **IBEX LIMITED** |
|  | By: | /s/ Christy O'Connor |
|  | Name: Christy O'Connor | Name: Christy O'Connor |
|  | Title: Chief Legal Officer and Assistant Secretary | Title: Chief Legal Officer and Assistant Secretary |

---

------

#### INDEX TO EXHIBITS
<br> [99.1](brhc10050302_ex99-1.htm) Minutes of the 2023 Annual General Meeting of Shareholders of Ibex Limited held on March 21, 2023.

------

## Exhibit 99.1

------

**Exhibit 99.1**<br>

---

| | |
|:---|:---|
| MINUTES of the 2023 annual general meeting of **IBEX Limited**, held via telephonic/video conference, on Tuesday 21 March 2023 at 4:00 pm Eastern Time (the "Meeting"). | MINUTES of the 2023 annual general meeting of **IBEX Limited**, held via telephonic/video conference, on Tuesday 21 March 2023 at 4:00 pm Eastern Time (the "Meeting"). |
| **Present:** | &nbsp;&nbsp;&nbsp; Total shareholders representing 59.30% of the outstanding shares of the Company. |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. **Chairman** 

Mr. Mohammed Khaishgi was duly elected as Chairman of the Meeting ("Chairman") and Ms. Christy O'Connor acted as secretary of the Meeting ("Secretary").

The Chairman welcomed the members to the Meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. **Notice** 

The notice convening the Meeting was taken as read, and the Secretary reported that notice had been given to the members in accordance with the bye-laws of the Company (the "Bye-laws") and that a quorum was present.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. **Audited Financial Statements - 30 June 2022** 

The Secretary referred to the auditors' report ("2022 Auditors' Report") and financial statements ("2022 Financial Statements"), for the financial year ending 30 June 2022, prepared in accordance with International Financial Reporting Standards, which had been approved by the Company's board of directors (the "Board") for presentation to the Meeting. The Secretary noted that copies of the 2022 Auditors' Report and 2022 Financial Statements had been circulated to the Company's members prior to the Meeting.

It was **RESOLVED** that the 2022 Auditors' Report and 2022 Financial Statements for the financial year ending 30 June 2022 be received and adopted.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. **Appointment of Auditor** 

It was **RESOLVED** that the firm of Deloitte & Touche LLP be appointed as auditors to the Company to hold office for the ensuing fiscal year.

It was **FURTHER RESOLVED** that the remuneration of the auditor be determined by the Board.

------

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. **Directors** 

It was acknowledged that pursuant to Bye-law 36.2, the Company received notice from The Resource Group International Limited of their appointment of the following five (5) individuals, to serve as Directors of the Company with effect from March 21, 2023:

Daniella Ballou-Aares

John Jones

Fiona Beck

Robert Dechant

Gerard Kleisterlee

It was **RESOLVED** that:

<br> (a) the maximum number of directors be set at eight (8);

<br> (b) the Board be authorised to fill the vacancies arising on the Board as and when it deems fit;

<br> (c) the Board be authorised to appoint Alternate Directors as and when it deems fit, or by written notice by a Director to the secretary of the Company at the Company's registered office in accordance with the Bye-laws;

<br> (d) the following three (3) individuals be elected to serve as the Directors of the Company until the next annual general meeting or until their election is terminated in accordance with the Bye-laws:

Mohammed Khaishgi

Shuja Keen

John Leone; and

<br> (e) the Directors be remunerated in accordance with their respective Director Agreements between each Director and the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. **Confirmation of Acts** 

It was **RESOLVED** that any and all duly authorised actions taken by the Directors and officers for and on behalf of the Company to date be approved, ratified and confirmed.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8. **Close** 

The proceedings concluded.

/s/ Mohammed Khaishgi

Chairman

------