Corporate Governance
Detica is committed to high standards of corporate governance.
Full details of how the principles of corporate governance are applied within the Group can be found on pages 26 to 32 of our Annual Report.
The Board is responsible to shareholders for the proper management of the Group and for its system of corporate governance. The Board has a schedule of matters specifically reserved for its decision and is supported by several formally constituted committees that deal with specific aspects of the Group's affairs in accordance with their terms of reference.
- The Board - Terms of Reference.
- Audit Committee - Terms of Reference.
- Remuneration Committee - Terms of Reference.
- Nominations Committee - Terms of Reference.
Financial Calendar
Final dividend payment date
8 August 2008
Interim Results
24 November 2008
Interim dividend payment date
January 2009
End of financial year
31 March 2009
Preliminary Results
1 June 2009
Annual General Meeting
30 July 2009
