0001062993-23-014884.txt : 20230713 0001062993-23-014884.hdr.sgml : 20230713 20230713192443 ACCESSION NUMBER: 0001062993-23-014884 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20221231 FILED AS OF DATE: 20230713 DATE AS OF CHANGE: 20230713 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mellinger Pierre CENTRAL INDEX KEY: 0001984821 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38442 FILM NUMBER: 231087723 MAIL ADDRESS: STREET 1: C/O PINEBRIDGE GEM II G.P., L.P. STREET 2: 65 EAST 55TH STREET CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PineBridge GEM II G.P., L.P. CENTRAL INDEX KEY: 0001902511 STATE OF INCORPORATION: E9 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38442 FILM NUMBER: 231087726 BUSINESS ADDRESS: STREET 1: 65 E. 55TH STREET CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 646-857-8000 MAIL ADDRESS: STREET 1: 65 E. 55TH STREET CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PineBridge Global Emerging Markets Partners II, L.P. CENTRAL INDEX KEY: 0001984825 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38442 FILM NUMBER: 231087725 BUSINESS ADDRESS: STREET 1: 65 EAST 55TH STREET CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 646-857-8000 MAIL ADDRESS: STREET 1: 65 EAST 55TH STREET CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Clowe Kevin CENTRAL INDEX KEY: 0001984823 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38442 FILM NUMBER: 231087724 MAIL ADDRESS: STREET 1: C/O PINEBRIDGE GEM II G.P., L.P. STREET 2: 65 EAST 55TH STREET CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: 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 BUSINESS ADDRESS: STREET 1: 1717 PENNSYLVANIA AVENUE NW STREET 2: SUITE 825 CITY: WASHINGTON STATE: DC ZIP: 20006 BUSINESS PHONE: (202)289-9898 MAIL ADDRESS: STREET 1: 1717 PENNSYLVANIA AVENUE NW STREET 2: SUITE 825 CITY: WASHINGTON STATE: DC ZIP: 20006 FORMER COMPANY: FORMER CONFORMED NAME: IBEX Holdings Ltd DATE OF NAME CHANGE: 20171023 3/A 1 form3a.xml AMENDED INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES X0206 3/A 2022-12-31 2023-06-30 0 0001720420 IBEX Ltd IBEX 0001902511 PineBridge GEM II G.P., L.P. 65 EAST 55TH STREET NEW YORK NY 10022 1 0 1 0 0001984825 PineBridge Global Emerging Markets Partners II, L.P. 65 EAST 55TH STREET NEW YORK NY 10022 1 0 1 0 0001984823 Clowe Kevin 65 EAST 55TH STREET NEW YORK NY 10022 0 0 1 0 0001984821 Mellinger Pierre 65 EAST 55TH STREET NEW YORK NY 10022 0 0 1 0 Common Shares 2019739 I See Footnotes This is a joint filing by PineBridge GEM II G.P., L.P., a Cayman Islands limited partnership ("GEM II GP"), PineBridge Global Emerging Markets Partners II, L.P., a Cayman Islands limited partnership ("GEM II"), Kevin Clowe and Pierre Mellinger. The reported shares are held directly by GEM II. GEM II GP is the sole director of PineBridge GEM II GP Ltd., which is the sole general partner of GEM II. Kevin Clowe and Pierre Mellinger serve on the three-member investment committee of GEMI II GP which manages the investment activities of GEM II. GEM II GP, Mr. Clowe and Mr. Mellinger disclaim beneficial ownership of the reported securities except to the extent of any pecuniary interest therein, and this report shall not be deemed an admission of beneficial ownership of the securities for purposes of Section 16 or any other purpose. IBEX Limited determined that as of December 31, 2022 the Company no longer qualified as a foreign private issuer. Beginning July 1, 2023, the Reporting Persons became subject to Section 16 of the Securities Exchange Act of 1934. Exhibit 24.1 - Power of Attorney. Exhibit 24.2 - Power of Attorney. /s/ Lindsay Johnson - for PineBridge GEM II G.P., L.P., By: PineBridge GEM II G.P., CO, its general partner, By: Lindsay Johnson, Senior Vice President 2023-07-13 /s/ Lindsay Johnson - for PineBridge Global Emerging Markets Partners II, L.P., By: PineBridge GEM II GP Ltd., its GP, By PineBridge GEM II G.P., L.P., its sole director, by PineBridge GEM II G.P. CO., its GP, By: Lindsay Johnson, Senior Vice President 2023-07-13 /s/ Lindsay Johnson - as Attorney-in-Fact for Kevin Clowe 2023-07-13 /s/ Lindsay Johnson - as Attorney-in-Fact for Pierre Mellinger 2023-07-13 EX-24.1 2 exhibit24-1.txt POWER OF ATTORNEY Power of Attorney Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of William Corson, David McCabe, Lindsay Johnson, Kyle Vaughn, and Greg Heyman, or either of them acting singly, and with full power of substitution and re-substitution, the undersigned's true and lawful attorney-in-fact (each of such persons and their substitutes being referred to herein as the "Attorney-in-Fact"), with full power to act for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to: 1. Prepare, execute, and submit to the Securities and Exchange Commission ("SEC") a Form ID, for any filings relating to IBEX Ltd. (the "Company"), including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required or considered by the Attorney-in-Fact to be advisable under Section 13 or Section 16 of the Securities Exchange Act of 1934 (the "Exchange Act") or any rule or regulation of the SEC; 2. Prepare, execute and submit to the SEC, the Company, and/or any national securities exchange on which the Company's securities are listed any and all reports(including any amendments thereto) the undersigned is required to file with the SEC, or which the Attorney-in-Fact considers it advisable to file with the SEC, under Section 13 or Section 16 of the Exchange Act or any rule or regulation thereunder, or under Rule 144 under the Securities Act of 1933 ("Rule 144"), with respect to the any security of the Company, including Forms 3, 4 and 5, Schedules 13D and 13G, and Forms 144; and 3. Obtain, as the undersigned's representative and on the undersigned's behalf, information regarding transactions in the Company's equity securities from any third party, including the Company and any brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such third party to release any such information to the Attorney-in-Fact. The undersigned acknowledges that: a) This Power of Attorney authorizes, but does not require, the Attorney-in-Fact to act in his or her discretion on information provided to such Attorney-in-Fact without independent verification of such information; b) Any documents prepared or executed by the Attorney-in-Fact on behalfofthe undersigned pursuant to this Power of Attorney will be in such form and will contain such information as the Attorney-in-Fact, in his or her discretion, deems necessary or desirable; c) Neither the Company nor the Attorney-in-Fact assumes any liability for the undersigned's responsibility to comply with the requirements of Section 13 or Section 16 ofthe Exchange Act or Rule 144, any liability of the undersigned for any failure to comply with such requirements, or any liability of the undersigned for disgorgement of profits under Section 16(b) of the Exchange Act; and d) This Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under Section 13 or Section 16 of the Exchange Act, including, without limitation, the reporting requirements under Section 13 or Section 16 of the Exchange Act. The undersigned hereby grants to the Attorney-in-Fact full power and authority to do and perform each and every act and thing requisite, necessary or advisable to be done in connection with the foregoing, as fully, to all intents and purposes, as the undersigned might or could do in person, hereby ratifying and confirming all that the Attorney-in-Fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by authority of this Power of Attorney. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 or 5 or Schedules 13D or 13G or Forms 144 with respect to the undersigned's holdings of and transactions in securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Attorney-in-Fact. This Power of Attorney revokes all previous powers of attorney with respect to the subject matter of this Power of Attorney. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of May 18, 2023. /s/ Kevin Clowe --------------- Kevin Clowe EX-24.2 3 exhibit24-2.txt POWER OF ATTORNEY Power of Attorney Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of William Corson, David McCabe, Lindsay Johnson, Kyle Vaughn, and Greg Heyman, or either of them acting singly, and with full power of substitution and re-substitution, the undersigned's true and lawful attorney-in-fact (each of such persons and their substitutes being referred to herein as the "Attorney-in-Fact"), with full power to act for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to: 1. Prepare, execute, and submit to the Securities and Exchange Commission ("SEC") a Form ID, for any filings relating to IBEX Ltd. (the "Company"), including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required or considered by the Attorney-in-Fact to be advisable under Section 13 or Section 16 of the Securities Exchange Act of 1934 (the "Exchange Act") or any rule or regulation of the SEC; 2. Prepare, execute and submit to the SEC, the Company, and/or any national securities exchange on which the Company's securities are listed any and all reports(including any amendments thereto) the undersigned is required to file with the SEC, or which the Attorney-in-Fact considers it advisable to file with the SEC, under Section 13 or Section 16 of the Exchange Act or any rule or regulation thereunder, or under Rule 144 under the Securities Act of 1933 ("Rule 144"), with respect to the any security of the Company, including Forms 3, 4 and 5, Schedules 13D and 13G, and Forms 144; and 3. Obtain, as the undersigned's representative and on the undersigned's behalf, information regarding transactions in the Company's equity securities from any third party, including the Company and any brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such third party to release any such information to the Attorney-in-Fact. The undersigned acknowledges that: a) This Power of Attorney authorizes, but does not require, the Attorney-in-Fact to act in his or her discretion on information provided to such Attorney-in-Fact without independent verification of such information; b) Any documents prepared or executed by the Attorney-in-Fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information as the Attorney-in-Fact, in his or her discretion, deems necessary or desirable; c) Neither the Company nor the Attorney-in-Fact assumes any liability for the undersigned's responsibility to comply with the requirements of Section 13 or Section 16 of the Exchange Act or Rule 144, any liability of the undersigned for any failure to comply with such requirements, or any liability of the undersigned for disgorgement of profits under Section 16(b) of the Exchange Act; and d) This Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under Section 13 or Section 16 of the Exchange Act, including, without limitation, the reporting requirements under Section 13 or Section 16 of the Exchange Act. The undersigned hereby grants to the Attorney-in-Fact full power and authority to do and perform each and every act and thing requisite, necessary or advisable to be done in connection with the foregoing, as fully, to all intents and purposes, as the undersigned might or could do in person, hereby ratifying and confirming all that the Attorney-in-Fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by authority of this Power of Attorney. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 or 5 or Schedules 13D or 13G or Forms 144 with respect to the undersigned's holdings of and transactions in securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Attorney-in-Fact. This Power of Attorney revokes all previous powers of attorney with respect to the subject matter of this Power of Attorney. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of May 18, 2023. /s/ Pierre Mellinger -------------------- Pierre Mellinger